Amrit Pal Singh
Area Loss Prevention (Operation Audit)
Summary
To obtain a challenging position in the field of Operations Audit and Risk Management where I can utilize my skills in audit planning, compliance, and process improvement to contribute to organizational integrity and efficiency.
Detail-oriented and analytical professional with 7+ years of expertise in Operations Audit, risk assessment, loss prevention, and process compliance. Proven track record in conducting comprehensive operational audits, identifying risk factors, and improving internal controls across retail and financial sectors. Skilled in managing cross-functional teams, performing investigative audits, and driving improvements in operational efficiency and compliance.
Overview
9
9
years of professional experience
4035
4035
years of post-secondary education
2
2
Languages
Work History
Area Loss Prevention (Operation Audit)
Reliance Retail Ltd
03.2021 - Current
- Led operational, security, and inventory audits across designated zones
- Identified procedural gaps and recommended solutions to reduce store-level shrinkage
- Conducted investigations on inventory thefts and staff-related discrepancies
- Ensured adherence to safety and loss prevention protocols through regular audits
- Provided audit training to store staff and implemented preventive controls
- Delivered audit reports to regional management with actionable insights
Credit Operations Officer
Cholamandalam Investment & Finance Co. Ltd
10.2019 - 03.2021
- Supervised credit processing, loan disbursements, and ensured compliance with audit norms
- Reviewed and resolved audit objections in coordination with HO and collections teams
- Maintained accuracy in MIS reporting, vendor creation, and credit approval documentation
Assistant Manager (Service Officer)
Kotak Mahindra Bank
12.2018 - 07.2019
- Managed branch operations and ensured compliance with bank audit processes
- Verified daily cash handling, locker operations, and documentation accuracy
- Supported branch targets through audit-compliant customer servicing
Senior Relationship Executive
Muthoot Finance Ltd
01.2016 - 01.2018
- Conducted gold loan operations audit, ensuring documentation and KYC compliance
- Educated customers on financial policies and ensured regulatory adherence
- Maintained operational records and regularly updated audit logs
Education
MBA - Marketing & Finance
Vikrant Institute of Management
01-2021
BA -
Shiv Shankar Mahavidhyalya Amba
07-2009
12th & 10th - MP Board
Shri Krishna Higher Secondary School
01.2007 - 01.2005
Skills
Operations Audit & Compliance
Risk & Loss Analysis
Internal Control Evaluation
Fraud Investigation & Reporting
Inventory & Asset Protection Audits,Recovery
SOP & Policy Adherence Monitoring
Operation credit appraisal and disbursement
Coordinate with Operation and management
Timeline
Area Loss Prevention (Operation Audit)
Reliance Retail Ltd
03.2021 - Current
Credit Operations Officer
Cholamandalam Investment & Finance Co. Ltd
10.2019 - 03.2021
Assistant Manager (Service Officer)
Kotak Mahindra Bank
12.2018 - 07.2019
Senior Relationship Executive
Muthoot Finance Ltd
01.2016 - 01.2018
12th & 10th - MP Board
Shri Krishna Higher Secondary School
01.2007 - 01.2005
MBA - Marketing & Finance
Vikrant Institute of Management
BA -
Shiv Shankar Mahavidhyalya Amba
Languages
English
Hindi
Personal Information
- Father's Name: Late Mr. Satnam Singh
- Date of Birth: 02/01/90
- Nationality: Indian
- Marital Status: Married
Disclaimer
I hereby declare that the information provided above is true and correct to the best of my knowledge.
Certifications And Achievements
- Recognized for Excellence in Audit Implementation – Reliance Retail
- Best Senior Relationship Officer – Muthoot Finance
- Highest Sales Achiever – Branch Level
Personal Information
- Father's Name: Late Mr. Satnam Singh
- Date of Birth: 02/01/90
- Nationality: Indian
- Marital Status: Married
Disclaimer
I hereby declare that the information provided above is true and correct to the best of my knowledge.