HAPPY SINGH
Bhilwara
Summary
- To establish a long-term career in a company where I may utilize my Internal Auditor professional skills and knowledge to be an Effective Internal Auditor and inspiration to those around me and to enhance my skills in my profession and to get higher position in the organization and to utilize my knowledge to do competitive tasks to get maximum opportunities in my professional growth.
- Experienced Internal Auditor with a proven track record of developing and implementing effective audit plans that resulted in a high reduction in compliance issues and a much improvement in audit quality.
- Skilled in conducting risk assessments, identifying potential non-compliance issues, and providing guidance and training to junior auditors.
- Skilled in developing and implementing new audit procedures and methodologies, resulting in improved efficiency and reduced cost.
- Results-oriented Financial Auditor with a proven track record of identifying and recovering misappropriated funds.
- Experienced in developing and executing audit plans, implementing process improvements, and mentoring junior auditors to increase team productivity.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Audit Manager
Muthoot Homefin India Ltd.
Noida
02.2024 - Current
- Conducted risk-based audits to evaluate internal controls, compliance with laws and regulations, and accuracy of financial statements.
- Identified areas of potential risk and provided recommendations for corrective action plans.
- Prepared detailed reports summarizing audit results and findings.
- Ensured that all audit activities were conducted in accordance with professional standards.
- Met with stakeholders to discuss compliance audit plans and results, explaining options for improvement.
- Made recommendations to resolve compliance audit findings.
- Conducting field visits for home loans and LAP cases, including their business profiles.
- Evaluating credit policies for home loans and LAP cases.
Assistant Manager - Risk and Audit
Indiabulls Housing Finance Ltd.
Gurugram
02.2022 - 12.2023
- Prepared detailed audit reports and presented findings and recommendations to the executive team.
- To assist in developing scope, risk assessment, audit checklist, and audit program for concurrent audit of core processes.
- To supervise and review the execution and coverage of the audit plan, drafting audit reports, discussing, and closing audit reports with the auditees/HODs.
- To coordinate and facilitate regulatory audits that may be held from time to time, like NHB and RBI.
- Preparing presentations for concurrent audits and other audits held during each quarter, etc. For management review and Audit/Risk Committee submissions. Ensuring that all critical issues are included therein.
- Assist in developing and implementing new initiatives among the Concurrent Audit team.
Executive - Internal Audit
Bharat Financial Inclusion Ltd.
Jaipur
03.2020 - 02.2022
- Plan and conduct audits to assess controls, operational and technical efficiencies, and compliance with selected policies, procedures, and regulations.
- Maintain good relationships and work in a collaborative approach with all key stakeholders across the entity.
- Work independently and guide field auditors in the entity regarding regular tasks.
- Effective communication skills, can-do attitude, meeting timelines and deadlines, bringing new ideas that uphold the quality of the team.
- Conduct special assignments and fulfil the requirements within the timeline, as required by management.
- Ensure timely delivery of different MIS, reports, and data to seniors and management.
- Handle internal and external customer inquiries concerning fraudulent issues.
- Identify system improvements to prevent fraudulent and money laundering activities.
- Collaborate in the development of internal audit policies, procedures, and methodologies to enhance audit quality and efficiency.
- Prepared detailed audit reports and presented findings and recommendations to the executive team.
Claims Appeals Representative - Resolve Analyst
Optum Global Solutions
Gurugram
02.2019 - 03.2020
- Member of appeals as Resolving Analyst.
- It has various plans as per requirement. We process claims for both individuals and providers who provide their services to insurers. We paid and processed health insurance claims for various age groups and types of diseases.
- Professionally read and understand information from patient medical records, claim history, DOL/state regulation.
- Using the UNIT Tool for research claims.
- Coordinate drafting and mailing of letters related to member appeal.
Education
Masters in Business Administration -
NMIMS
Pune, Maharashtra05.2024
Bachelors in Commerce (Accounting and Finance) -
Samrat Prithviraj Chauhan Government College
Ajmer, Rajasthan05.2018
Intermediate -
Aaryan International School
New Delhi, Delhi05.2015
High School -
Aaryan International School
New Delhi, Delhi05.2013
Skills
- Audit Planning & Management
- Risk Management
- Quality Assurance
- Internal Audit
- Internal Control
- Fraud Investigation
- Process Improvement
- Financial Audit
- Analytical Skills
- Time Management
- Audit Reporting and Presentation
- Data Analysis
- KYC Verification
- MS Office Advanced (Word, Excel, PowerPoint)
- Audit Software
- Analytical
- Leader
- Attention to Detail
- Problem Solver
- Adaptable
- Compliance Monitoring
Certification
- ISO: Quality Management System Internal Auditor, Udemy
- AML, KYC and Compliance, Udemy
Personal Information
- Date of Birth: 10/31/98
Languages
- English
- Hindi
Languages
Hindi
First Language
English
Intermediate (B1)
B1
Timeline
Audit Manager
Muthoot Homefin India Ltd.
02.2024 - Current
Assistant Manager - Risk and Audit
Indiabulls Housing Finance Ltd.
02.2022 - 12.2023
Executive - Internal Audit
Bharat Financial Inclusion Ltd.
03.2020 - 02.2022
Claims Appeals Representative - Resolve Analyst
Optum Global Solutions
02.2019 - 03.2020
- ISO: Quality Management System Internal Auditor, Udemy
- AML, KYC and Compliance, Udemy
Masters in Business Administration -
NMIMS
Bachelors in Commerce (Accounting and Finance) -
Samrat Prithviraj Chauhan Government College
Intermediate -
Aaryan International School
High School -
Aaryan International School
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