SAEED DUNGE
Internal Auditor
Nagpur,MH
Summary
With over 9 years of extensive experience in the banking and financial sector, I am confident in my ability to contribute effectively to your organization as a manager. My career has been built on a solid foundation of expertise in financial services, regulatory compliance, risk management, and team leadership.
Overview
9
9
years of professional experience
Work History
Cluster Audit Manager
Sahayog Multistate Credit Co Operative Society Ltd
10.2024 - Current
- Managed a team of auditors, ensuring accurate and timely completion of audit projects.
- Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
- Implemented risk-based auditing strategies, resulting in better identification of potential issues.
- Coordinated, managed and implemented auditing projects and prepared for evaluation.
- Enhanced audit efficiency by streamlining processes and implementing new auditing software.
- Interacted with internal staff and clients to improve operational knowledge of relevant tax issues and business implications.
- Facilitated internal audits and prepared detailed reports on findings.
- Spearheaded initiatives to stay ahead of regulatory changes, ensuring organization remained compliant with new standards.
Manager Account, Audit and Compliance
Nirmal Ujjwal Credit Cooperative Society
06.2022 - 09.2024
- Supervising of Branch Operations all branch activities, including customer service, cash management, and account maintenance
- Handling Staff Management regarding Recruiting, training, supervise, and evaluate branch staff to motivate them, well-trained, and adhering to policies and procedures of banking organizations and culture
- Handling a customer service and resolving various queries and customer complaints and issues
- Handling Branch Security related issues like branch premises and operations are secure, including managing cash and valuables
- Making a Business strategy to understand the local market, including customer needs and competition and to Developing the strategies to attract and retain customers
- Helping to Promote micro banking products such as microloans, savings accounts, insurance, etc., to achieve branch targets
- Implementing strategies to increase the customer base, especially targeting under banked and underserved segments
- Building and maintain relationships with key customers, local community leaders, and other stakeholders to develop banking business
- Helping to ensure the branch meets its financial targets, including deposit growth, loan disbursement, and fee income
- Handling and maintains of loan approval process, ensuring creditworthiness, managing risks, and maintaining a healthy loan portfolio with minimal defaults
- Taking initiatives and programs related to promote financial inclusion, such as literacy programs, and support for small entrepreneurs
- Maintaining and Implement branch-level CSR initiatives to achieve bank's overall goals
Internal Audit, Finance and Risk Advisory Consultant
Capri Assurance and Advisory Services
11.2018 - 05.2022
- Verify the entry of payable and receivable in to the Tally system or SAP
- Financial reconciliation statements verification done on monthly basis
- Statutory compliance and Taxes verification done on monthly basis
- Planning, Supervision and execution of Internal audit and Risk assessment projects with a view to ascertain various process gaps, revenue leakages and avenues for cost savings
- As per audit point of view gathering, fit/gap analysis, documenting design, test planning and execution, training strategy, and overall implementation planning
- Discussing the findings with the process owners and sharing recommendations with clients
- Responsible for TAT (Audit completion + Report submission for release)
- Preparation and presentation of Audit reports for Audit committee
- Prepare control environment testing as per requirements, risk assessment consignments, control activities process, information and communication with the clients and follow-up regarding process maintains and monitoring as per process
- Various audit assignments handled like Stake compliances, HR, P2P, Sales to collection, Manufacturing process audit, CAPEX & Physical stock verification of stock, sub-contractor stock & ICFR & Dealer Audit etc
- Clients handled:
- Force Motors Limited
- State Bank of India
- TMTL (A wholly owned subsidiary of TAFE)
- TMTL Depot Audit
- RANE Brake lining ltd
- RANE Madras Ltd
- RANENSK Ltd
- RANE Engine Valve Ltd
- RANE TRW Ltd
- SASMOS HET Tec
- Pvt
- Ltd
- ICICI Bank Ltd
- Johnson Lifts Pvt
- Ltd
- TAFE DBR Ltd
- TAFE EPD Ltd
- Tractor and Farm Equipment Limited
- SRCC Children Hospital, Mumbai
- HDFC Bank Ltd
- Vedanta Foundation Centre Audit and Financial Audit
- The India Cement Ltd
- Thirumalai Chemicals Ltd
- Coromandel Cement Ltd
- TMB Bank ltd
Dy. Manager-Internal Audit
Bombay Intelligence Security India Ltd
05.2016 - 10.2018
- Making a tour plan to do branch audit as per there HO guidelines
- Conducting the branch audit as per Managements requirements
- Process Audit of Total Payroll structure
- Verification of Enrollments form with proper KYC & other Documentation as per policy
- Process Audit of Store and Inventory
- Planning for Branch Budgeting and Petty cash Requirements
- Process audit for banking and loans Departments
- Cost audit for tender and contract as per management's policy
- Co-ordination with RH, ZH, AGM, DGM and Branch head regarding new contract and tender
- Process audit of CAD Departments
- Making of Draft of Audit Report and discussed with the Departments Head
- Finalization of Audit Report
- Soft copies of Audit report send it to Managements for taking further action
Audit Executive-Internal Audit
Compuage Infocom Ltd
06.2015 - 04.2016
- Audit as per internal checklist & there audit Departments Policy
- Making a tour plan to do corporate audit and branch audit as conducting the branch audit as per their requirements and HO guidelines
- Co- ordinate with Internal audit department's authorities and CFO, ZM &BM
- Making a MIS schedule as per there documents and audit work paper
- Auditing of physical cash verification as per there guidelines
- Auditing of Physical inventory checking and DOA Materials and their relatives matter as per audit report
- Auditing with SAP Report and other report and auditing of Trade finance transaction documentation with charges and commission and their work paper
- Verification of all Compliance part (Sales tax, Service tax, TDS)
- Discussing the findings with the process owners and sharing recommendations with clients
- Responsible for TAT (Audit completion + Report submission for release)
- Making of Draft of Audit Report and discussed with the ZM, BM and Finalization of Audit Report and Soft copies of Audit report send it to Managements for taking further action
- Prepare control environment testing as per requirements, risk assessment consignments, control activities process, information and communication with the clients and follow-up regarding process maintains and monitoring as per process
Sr. Audit Executive
Jain Khetan Agrawal and Associates (Chartered Accountants)
02.2009 - 05.2015
- Internal / Branch / Statutory / Company / Stock / System / CDSL / CPC / Trade Finance Audit (Export Documentation)
- Clients Handled:
- State Bank of India and Groups of State Bank/ ICICI bank ltd / Axis bank ltd /HDFC Bank/ South Indian bank ltd / UCO Bank / Abhyudaya co –operative bank / Shamrao vithal co- operative bank / Bank of India/ Bank of Maharashtra / Tamilnad Mercantile Bank/ Federal Bank/ Mahanagar Co Operative Bank
Education
MBA - Finance
Vinayaka Mission University
Tamilnadu09-2015
GDC&A - Co-operative Accounts and Audit
Maharashtra State Board
08-2011
Bachelor - B Com Account and Audit Course
University of Mumbai
09-2009
Skills
- Auditing
- Microsoft Excel
- Data Analysis
- SOX Audit
- Problem Solving
- Team handling and team oriented
- Report Writing
- Team Oriented
- Risk Managements, Auditing
- Report Presentation
- Professional Skepticism
Certification
- Professional Certificate Course in Forensic Accounting and Fraud Examination
- International Forensic Science PUNE
- Audit and Due Diligence: Priorities and Best Practices
- Cyber security Foundations: Governance, Risk, and Compliance (GRC)
- SAP Financials Essential Training
LANGUAGES
English
Marathi
Hindi
Gujarati
LINKS
- Indeed
- Glassdoor
- Http://www.linkedin.com/in/amol-gayaki-68017b23
Timeline
Cluster Audit Manager
Sahayog Multistate Credit Co Operative Society Ltd
10.2024 - Current
Manager Account, Audit and Compliance
Nirmal Ujjwal Credit Cooperative Society
06.2022 - 09.2024
Internal Audit, Finance and Risk Advisory Consultant
Capri Assurance and Advisory Services
11.2018 - 05.2022
Dy. Manager-Internal Audit
Bombay Intelligence Security India Ltd
05.2016 - 10.2018
Audit Executive-Internal Audit
Compuage Infocom Ltd
06.2015 - 04.2016
Sr. Audit Executive
Jain Khetan Agrawal and Associates (Chartered Accountants)
02.2009 - 05.2015
- Professional Certificate Course in Forensic Accounting and Fraud Examination
- International Forensic Science PUNE
- Audit and Due Diligence: Priorities and Best Practices
- Cyber security Foundations: Governance, Risk, and Compliance (GRC)
- SAP Financials Essential Training
MBA - Finance
Vinayaka Mission University
GDC&A - Co-operative Accounts and Audit
Maharashtra State Board
Bachelor - B Com Account and Audit Course
University of Mumbai
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