Summary
Overview
Work History
Education
Skills
Timeline
AccountManager
Govind

Govind

New Delhi

Summary

Detail-oriented and process-driven professional with experience in internal audit coordination, compliance reporting, documentation management, and cross-functional communication. Proven ability to streamline administrative operations, ensure policy adherence, and support audit cycles. Skilled in handling sensitive data, drafting professional communication, and creating learning & visual aids for organizational awareness. Strong understanding of SOPs, deviation approvals, asset tracking, and audit observations

Overview

7
7
years of professional experience

Work History

Internal Audit Associate

Hero Housing Finance Limited
03.2024 - Current
  • Branch audit conducted as per RBI framework and prepare branch audit report
  • Coordinated internal audits, consolidated findings, and shared observations with management for timely closure.
  • Conducted Insurance, compliance and credit file report audits.
  • Identified control gaps in processes, procedures and systems through in-depth research and assessment and suggested methods for improvement.
  • Drafted individual audit reports, executive summary and detail report.
  • Assisted in technical audit kick-offs, data follow-ups, and maintained structured audit trails.
  • Prepared working papers, reports and supporting documentation for audit findings.
  • Developed learning visuals for audit learnings and operational policies (e.g., waiver/deviation matrix, customer application form validations).

Deputy Manager

CSL Finance Ltd
06.2023 - 03.2024
  • Credit Appraisal review with provided information
  • Evaluated suppliers to maintain cost controls and improve operations.
  • Risk Factor Identifying (Like High Turnover, Margin, Bank Analysis and CIBIL)
  • Branch Audit as per checklist
  • File Checking, document checking etc
  • Field Audit: Self-visiting the customer location with available geo tag
  • Cross verifying the Login fees, processing fees, search fees and CERSAI charges
  • (Customer vs System amount) Collection payment of customer vs available in system

Senior Audit &, Vigilance Officer

Aye Finance Private
07.2018 - 06.2023
  • Business verification
  • Verifying the customer's stability, location & Ownership
  • Customer's sourcing directly or through DSA
  • Money taken from customer by Loan Adviser/ Third party/ Any other
  • Customer's stock verification / In case of cattle, checking minimum cattle required
  • Checking customer's loan disbursed as per policy or not
  • (If not, then marking red flag)
  • Branch Audit: I) Cash reconciliation II) Mandatory Documents & Compliance document check III) Assets Tallying IV) Drawer Checking & any other discrepancy (if available) V) Important register maintains in branch or not
  • File Checking, document checking etc.

Education

MBA FINANCE - Finance & Marketing

Bharitya Vidyapeeth Deemed University
Pune, Maharastra
01.2023

Semi Qualified CA - CA

ICAI
Vishwas Nagar, Delhi
03-2016

Bachelor of Commerce (B.com) - Commerce

Delhi University- SOL
North Campus, Delhi
05.2016

Skills

  • MS Office (Word, Excel, PowerPoint)
  • Audit management tools
  • Email Communication Platforms (Outlook, etc)
  • Visual/Design Tools (eg, Canva, for internal use)
  • Familiarity with SFDC, CKYC, and CERSAI reporting forma

Timeline

Internal Audit Associate

Hero Housing Finance Limited
03.2024 - Current

Deputy Manager

CSL Finance Ltd
06.2023 - 03.2024

Senior Audit &, Vigilance Officer

Aye Finance Private
07.2018 - 06.2023

Bachelor of Commerce (B.com) - Commerce

Delhi University- SOL

MBA FINANCE - Finance & Marketing

Bharitya Vidyapeeth Deemed University

Semi Qualified CA - CA

ICAI

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