Kamlesh Khilnani
Mumbai
Summary
Detail-oriented Internal Auditor with well-established knowledge of control process validation. Known for great attention to detail, exemplary auditing skills and commitment to excellence.
Highly-motivated employee with desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Hardworking Relationship Manager proficient at devising personalized solutions to meet all types of customer demands. Positive and upbeat team player and clear communicator with demonstrated success over 4 years of NRI Banking experience.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Internal Auditor
ICICI BANK
Lower Parel, Mumbai
02.2023 - Current
- Investigated discrepancies that were uncovered during audits.
- Analyzed data from audits, compiled it into reports and disseminated to proper personnel.
- Maintained a database of all domain audits and their results.
- To demonstrate compliance with these rules, review and compile appropriate information, and provide an overall opinion on the status of the compliance requirement.
- Reviewed company policies against best practices to better understand level of compliance.
- Audited information and implemented data into excel spreadsheets
- Addressed and resolved audit issues.
- Follow up on all domain open audit issues/ pending compliances with auditees & auditors and ensure its timely closure
- Maintained and managed pending compliances tracker(open issues)
- Maintained monthly dashboard & notes every quarterly of pending compliance status for COC(Compliance of Committee)
NRI Banking Officer
ICICI BANK
Thane, Mumbai
06.2019 - 01.2023
- Analyzed customer financial needs and recommended appropriate banking products.
- Advised customers on how best to manage their finances according to their individual goals.
- Provided advice and guidance on financial matters including investments and savings plans.
- Built long-term relationships with lucrative clients by utilizing active listening, effective communication and dynamic interpersonal skills.
- Resolved escalated customer issues efficiently and effectively within established timelines.
- Developed marketing plan based on client data to acquire new relationships and expand existing ones.
- Evaluated customer feedback to identify areas of improvement in products or services offered.
Education
B.M.S - Finance
R.K.Talreja College
Ulhasnagar, Mumbai04-2019
PGDM(Banking & Finance) -
Manipal Academy
BangaloreSkills
- Regulations and Compliance
- Audit Management
- Team Building and Leadership
- Task Prioritization
- Compliance Reporting
- Documentation and Reports
- Administrative Oversight
- Problem-Solving Aptitude
- Teamwork and Collaboration
- Time Management
- Adaptability and Flexibility
- Service Assistance
- Customer Relationships
- Solution Management
Languages
Hindi
First Language
English
Upper Intermediate (B2)
B2
Marathi
Beginner (A1)
A1
sindhi
Advanced (C1)
C1
Affiliations
- Financial analysis
- Sports
- Gardening
- Volunteering
- Cooking
Accomplishments
- RISK ASSESSMENT AND MANAGEMENT- Received appreciation from senior for Identifying and assessing areas of risk and develop audit programs to address those risks. Maintained Audit reports and followed up for pending compliance status with auditors and auditees and ensured closed on timeline.
- TOP SALES PERFORMER - Received awards and appreciation for being consistent performer in achieving targets
- APPRECIATIONS received from clients for maintaining good relationships by providing end -to-end resolutions and suggesting them best products according to requirements.
Certification
- PROFESSIONAL BANKER - Received certificate from Manipal Academy for being in top 4
- PROGRAMME LEADER - Received certificate from Manipal Academy for managing batch of students and events and functions
- CASI GLOBAL NEWYORK ( Received certificate in finance)
- NISM( NATIONAL INSTITUTE OF SECURITIES MARKETS )
Timeline
Internal Auditor
ICICI BANK
02.2023 - Current
NRI Banking Officer
ICICI BANK
06.2019 - 01.2023
B.M.S - Finance
R.K.Talreja College
PGDM(Banking & Finance) -
Manipal Academy
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