Summary
Overview
Work History
Education
Skills
Personal Information
Affiliations
Languages
Timeline
Generic
Amit Kumar Bhattacharji

Amit Kumar Bhattacharji

Kolkata

Summary

Senior Banking Professional with 30 years of Experience, Expertise in Banking Operations, Compliance, Audit, KYC/AML, Gold Loan Operations, Complaint Handling, Statutory Notices, and Branch Operations

Overview

31
31
years of professional experience

Work History

Senior Internal Auditor

Axis Bank Limited
Kolkata
10.2013 - 09.2025
  • Implemented detailed internal audits for the purpose of measuring compliance with banking regulations.
  • Developed audit plans for assessing financial and operational processes efficiency.
  • Collaborated with cross-functional teams to identify areas for process improvement.
  • Reviewed documentation to ensure accuracy and adherence to internal policies.
  • Led training sessions for junior auditors on best practices and audit methodologies.
  • Prepared detailed reports outlining findings and recommendations for management review.
  • Prepared regular reports summarizing audit progress for senior management review.
  • Analyzed financial data to detect irregularities or discrepancies in accounting records.
  • Identified fraud involving staff in misappropriation of customer identity documents to generate new business
  • Performed walkthroughs and tests of internal control systems to ensure accuracy and completeness of information reported.
  • Participated in cross-functional teams focused on developing strategies for improving existing processes or implementing new ones.
  • Performed testing of internal controls based upon strict regulations.
  • Monitored new trends and technologies related to audit areas to implement modifications in processes and procedures.
  • Performed audits of operational and financial areas to check compliance.
  • Managed and trained team members to enhance audit department performance and increase operational efficiency.
  • Conducted interviews with management personnel to gain an understanding of business operations.
  • Maintained a high degree of integrity when handling confidential information related to corporate activities.
  • Evaluated internal controls, policies, and procedures for compliance with company standards and government regulations.

Branch Head

Axis Bank Limited
02.1995 - 08.2013
  • I have a Rich Experience in Branch Banking, Retail Banking Sector, driving Growth, customer satisfaction and Operational Excellence.
  • Proven Track Records in building and nurturing long-term client relationships, delivering tailored financial solutions, and leading high performing teams to exceed business goals.

Education

Bachelor of Commerce - Accountancy Honours

University of Calcutta
Kolkata
06-1989

St Lawrence Higher Secondary School
Kolkata
01-1983

Skills

  • Internal audit
  • Risk assessment
  • Regulatory compliance
  • Fraud detection
  • Data analysis
  • Process improvement

Personal Information

  • Date of Birth: 11/01/66
  • Nationality: Indian
  • Place of Birth: Bishnupur, District Bankura

Affiliations

Playing Instrumental Music as a Hobby

Languages

English
First Language
Bengali
Proficient (C2)
C2

Timeline

Senior Internal Auditor

Axis Bank Limited
10.2013 - 09.2025

Branch Head

Axis Bank Limited
02.1995 - 08.2013

Bachelor of Commerce - Accountancy Honours

University of Calcutta

St Lawrence Higher Secondary School
Amit Kumar Bhattacharji