Hemant Kumar
Ambikapur
Summary
Results-driven Internal Audit Officer with expertise from ESAF Small Finance Bank, skilled in regulatory compliance and financial reporting. Proven track record in enhancing operational integrity through meticulous audits and risk assessments. Strong analytical abilities combined with effective communication foster accurate financial oversight and strategic recommendations.
Overview
15
15
years of professional experience
Work History
Internal Audit Officer
ESAF Small Finance bank
Ambikapur
07.2022 - 03.2025
- Conducted comprehensive internal audits at branch locations to ensure compliance and accuracy.
- Prepared detailed audit plans for branch and field assessments.
- Performed cash verification to confirm liquidity and operational integrity.
- Executed thorough verification of files and registers maintained by the branch.
- Reviewed branch loan and insurance documents for adherence to policies.
- Developed field visit plans that included group meetings, audits, and verifications.
- Verified receipts to ensure accurate financial reporting within the branch.
- Compiled internal audit reports summarizing findings and recommendations.
CA Internship
M/s Shashank Moghe & Company (CA Firm )
Raipur
02.2010 - 02.2013
- Conducted comprehensive company audits for multiple organizations.
- Performed bank audit for HDFC Bank to ensure compliance.
- Executed stock audits to maintain accurate inventory records.
- Completed income tax and GST return filings within deadlines.
- Managed accounting processes for various companies to enhance financial accuracy.
Education
Bachelor in Commerce -
Sant Gahira Guru Vishwavidyalaya
Ambikapur03-2015
C.A. - Accounting And Finance
The Institute of Chartered Accountants of India
Raipur05-2012
IIT - Computer And Technology
The Institute of Chartered Accountants of India
Raipur02-2010
High School Diploma -
Central Board of Secondary Education
Ambikapur03-2006
Skills
- Internal audit
- Regulatory compliance
- Financial reporting
- Risk assessment
- Data analysis
- Accounting principles
Timeline
Internal Audit Officer
ESAF Small Finance bank
07.2022 - 03.2025
CA Internship
M/s Shashank Moghe & Company (CA Firm )
02.2010 - 02.2013
Bachelor in Commerce -
Sant Gahira Guru Vishwavidyalaya
C.A. - Accounting And Finance
The Institute of Chartered Accountants of India
IIT - Computer And Technology
The Institute of Chartered Accountants of India
High School Diploma -
Central Board of Secondary Education
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