Harshal Govindrao Dole
Internal Auditor
Yavatmal
Summary
Experienced Auditor looking for internal auditing position and ready to leverage extensive background in Internal Audit, Operational efficiency, Quality Checks, internal policies, Compliances and auditing. Committed to helping company grow while ensuring business operations follow state and federal regulations. Friendly with high ethical standards.
Forward-thinking individual with great understanding of auditing procedures and applicable Compliance. Offering more than one and half years of expertise of regulatory issue validation for Banking industries. Known for accuracy, efficiency and ethical skills.
Overview
4
4
years of professional experience
3
3
Languages
Work History
Auditor
ESAF SMALL FINANCE BANK YAVATMAL DEVISION
04.2021
- Examine and evaluate the effectiveness and adequacy of the internal control system
- Identified and communicated accounting, finance and auditing issues to executives, seniors and admin manager
- Perform review of the effectiveness and application of risk assessment methodologies and risk management procedures
- Review financial reports and accounting records for accuracy and reliability
- Perform review of system applied by the bank in evaluating its assets and estimated risk
- Perform review of operational efficiency
- Perform test on both the functioning of specific internal control procedures and transaction
- Perform review on established system for insuring codes of conduct, compliance with regulatory and legal requirements, and implementation of procedures and policies
- Perform specific investigation, and carry out test on the timeliness and reliability of the internal policies.
Branch Service Manager
ICICI LOMBARD GIC LTD
12.2018 - 03.2021
- As BSM I oversee daily branch activity, Monitor branch service quality as per company norms
- Implement and review policies and procedures, prepare branch for Audit
- Keep branch in compliance with all applicable policies and procedures
- Handel more complex customer complaints and questions
- Advises on procedures and policies and effective implementation at branch level
- Handel day to day management /Activities in branch
- Take care of banking operations and reconciliation on daily basis.
Jr. Processing Officer
ADFC Pvt. Ltd, HDFC BANK LTD
Nagpur
06.2013 - 09.2014
- Preparing various MIS report for supporting statistical schedules which is used for internal analyses, control & performance evaluation
- Keeping proper records of all books & supporting documents which are processed through system portal
- Ensuring timely statutory meetings & maintaining minutes book for the HDFC Clearing House
- Providing assistance & timely reports to participating Banks in HDFC Clearing House
- Assisting in preparation of Monthly RBI Reports of Clearing House
- Managing Fund Flow and handling current accounts of participating Banks
- Managing Clearing House as per the RBI norms and Regulations
- Handle other banking operations, Cheque Clearing, NEFT, RTGS, UV, RMS, CTS checking etc.
Sales Associate
CEAT LTD, Chandrapur & Gadchiroli
Chandrapur
11.2011 - 09.2012
- Maintaining computerized accounts ledger in companies customized accounting SAP package
- Maintaining Carry forward Agents (CFA) & Prepare stock statements
- Maintaining Dealer & Distributors appropriate accounting entries for the sales & Purchase
- Handling sales and Promotional activities for the new and existing products
- Conduct meetings and Seminar for the Dealer & Distributors for the promotions and product information
- Insure proper delivery and Billing to Dealer & Distributors
- Assist McKinsey consulting persons for the market potential survey & Reporting
- Provide technical assistance to the customer and Dealer
- Derive sales for the organization
Education
M.B.A - Finance & International Business
Raisoni GHRIIT, Rashtrasant Tukadoji Maharaj Nagpur University
B.Com - Commerce
Amolakchand College, Gadgebaba Amravati University
HSC - Commerce
Art, College, Amravaati Board
SSC - undefined
Nandurkar Mahavidaylay
CS - Company Secretary Inter - Compliance, Company Law, Taxation
Institute of Company Secretaries of India , ICSI
ICSI 04.2001 -
Skills
Cost savings options
undefinedAccomplishments
- Achieved 10% of cash fraud reduction by introducing simple changes in collection entries in software.
- Used Microsoft Excel to developed new strategy to reconciliation of remittance Cheques with bank in ICICI Lombard.
Travelling, Listening Music
I love to travel for new place. and listening music as per mood
Timeline
Auditor
ESAF SMALL FINANCE BANK YAVATMAL DEVISION
04.2021
Branch Service Manager
ICICI LOMBARD GIC LTD
12.2018 - 03.2021
Jr. Processing Officer
ADFC Pvt. Ltd, HDFC BANK LTD
06.2013 - 09.2014
Sales Associate
CEAT LTD, Chandrapur & Gadchiroli
11.2011 - 09.2012
CS - Company Secretary Inter - Compliance, Company Law, Taxation
Institute of Company Secretaries of India , ICSI
04.2001 -
M.B.A - Finance & International Business
Raisoni GHRIIT, Rashtrasant Tukadoji Maharaj Nagpur University
B.Com - Commerce
Amolakchand College, Gadgebaba Amravati University
HSC - Commerce
Art, College, Amravaati Board
SSC - undefined
Nandurkar Mahavidaylay
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