Kuldeep Vaishnav
Regional Manager Audit
Jaipur,RJ
Summary
Results-driven Audit & Compliance professional with 10+ years of experience in NBFC and Finance sector. Proven expertise in conducting 100+ branch audits annually, ensuring 100% adherence to RBI/NBFC norms. Strong track record of identifying control gaps, implementing process improvements, and reducing operational risk by 15%. Recognized for leadership, attention to detail, and ability to deliver actionable recommendations that enhance efficiency and compliance.
Overview
11
11
years of professional experience
Work History
Regional Audit Manager
Hinduja Housing Finance Ltd.
06.2023 - Current
- Conduct branch audits and file reviews as part of corporate audit
- Conduct quarterly sampling for file review and ensure compliance with regulatory requirements
- Perform thematic audits and provide recommendations for process improvements
- Identify areas for improvement and implement effective solutions to enhance operational efficiency and mitigate risk
- Communicate audit findings and recommendations to stakeholders
- Ensure internal controls and risk management practices are in place
- Conducted PAN verification and online property checks using state government portals (ITR, UP Bhulekh, MP Bhulekh, Doris).
Senior Accountant
Krishav Tex Creation Pvt Ltd.
05.2015 - 05.2023
- Coordinated and supervised accounting staff, providing guidance and support as needed
- Conducted quality checks and verification of documents for discrepancies
- Managed month-end close processes, including preparation and review of journal entries, account reconciliations, and financial statements
- Prepared and filed quarterly and annual tax returns, ensuring accuracy and timeliness.
Education
Bachelor - Commerce
MDSU
Ajmer01.2015
Class XII - Commerce
RBSE
Ajmer01.2008
Class X - undefined
RBSE
Ajmer01.2006
Skills
Regulatory compliance
Financial management
Comprehensive risk analysis
Team management expertise
Annual audit plans
Process mapping
Report preparation
Accomplishments
- Employee of the Year, 2018, Krishav Tex Creation Pvt Ltd.
- Employee of the Quarter, 2019, Krishav Tex Creation Pvt Ltd.
Contacts
vaishnavkuldeep99@gmail.com, +91-8758584853, https://www.linkedin.com/in/kuldeep-vaishnav-1965a6276
Timeline
Regional Audit Manager
Hinduja Housing Finance Ltd.
06.2023 - Current
Senior Accountant
Krishav Tex Creation Pvt Ltd.
05.2015 - 05.2023
Class XII - Commerce
RBSE
Class X - undefined
RBSE
Bachelor - Commerce
MDSU