Mohit Talwani

• Sanction of Business Loan on the basis of Audit financial , banking and GST Return
• Conducted financial review of customer lines of credit by assessing company financials and initiating credit application reviews
• Performed credit reviews on corporations to assess financial conditions
• Controlled credit exposure by providing financial order management support to minimize risk and obtain timely payment
• Conducted presentations to upper management and executive teams for loan recommendations
• Made decisions and recommendations about extending lines of credit
• Reduce Dilequency By Regular Follow up with Customer which are in Exbucket , 30+, 90+

• Work as Risk Analyst to Decision The File
• Deal With The Document at The Login Of File
• Deal With Authenticity of Document that Document is Genuine or not
• Use Many External And Internal Check at The Recommendation of Proposal And Avoid the Fraud to hit The System
• Deal With Disbursement of File and taken Necessary Rate Approval
• Comply With Concurrent Audit , statutory Audit, Internal Audit
• Preparation of Various MIS Related to Portfolio , Delinquency and Necessary Presentation at Regular Intervals
• Work in Different Segment Of Business Loan in Banking , GST and ITR and Audit Surrogate.

Internal Audit

• Reviewed and assessed accounting systems and business controls.
• Inspected general ledger for accuracy.
• Recommended changes in internal audit controls.
• Prepared working papers, reports and supporting documentation for audit findings.
• Preparation of Audit Plan and ensure completion of the same within time
• Analysis of Revenue Booking System.
• Analysis of Debtors and Creditors-Ageing, Recovery Period, Balance Confirmation Procedures and legal cases.
• Analysis of Stock and Stores – Identification procedures for Slow Moving, Non Moving and Obsolete items, analysis of Purchase Procedure.
• Preparation and review of various reconciliation statement e.g. BRS, Stock.