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
Kolkata06-1989
St Lawrence Higher Secondary School
Kolkata01-1983
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