Prashant Kumar
Senior Internal Auditor
Bhagalpur,JK
Summary
Forward-thinking individual with great understanding of auditing procedures. Offering more than 8+ months of expertise of regulatory issue validation for large businesses. Known for accuracy, efficiency and management skills.
Overview
3
3
years of professional experience
1
1
Certification
2
2
Languages
Work History
Senior Internal Auditor
Annapurna Finance Private Limited
2023.09 - Current
- Promoted a culture of accountability within the organization by consistently enforcing company policies and procedures during audits.
- Investigated discrepancies discovered during auditing process.
- Documented recommendations to improve internal controls.
- Handled supervisor duties when manager was unavailable or out of office.
- Prepared working papers, reports and supporting documentation for audit findings.
- Every month, there are 4 to 5 branch audits conducted.
- The Hub Audit division reviews the customer KYC verification and disbursement process for clients
- Performed strategic planning, execution and finalization of audits using data analytics and critical thinking skills.
- Recommended new methods to improve internal controls and operating efficiency.
- Explained risk and compliance concepts to managers and executives.
- Trained newly hired employees on company processes, procedures and deadlines.
Senior Branch Operation Executive
RBL Finserve Limited
2020.12 - 2023.07
- Ensured smooth day-to-day operations by addressing any workflow disruptions promptly and effectively.
- Verified the KYC of new clients and forwarded it to the Head Office for BBND (Book but not disbursed).
- Assist in managing NPA (Non Performing Accounts) and contributed to enhancing the efficiency of debt recovery.
- Maintained a safe working environment by enforcing strict adherence to health and safety guidelines.
- Handled problematic customers and clients to assist lower-level employees and maintain excellent customer service.
- Tracked employee attendance and punctuality, addressing repeat problems quickly to prevent long-term habits.
Education
Graduation With 66.02% - BCA,TMBU,Bihar
Marwari College
Bhagalpur 2001.04 -
12th With 49.8% - I.SC,Bihar Board
Tarar College
Tarar,Bhgalpur 2001.04 -
10th With 76% - CBSE Board
S R Vidya Mandir
Mukundpur,Bhagalpur 2001.04 -
Skills
Quarterly reports
Certification
BCCP exam passed from Indian Institute of Banking and Finance
Timeline
Senior Internal Auditor
Annapurna Finance Private Limited
2023.09 - Current
BCCP exam passed from Indian Institute of Banking and Finance
2022-02
Senior Branch Operation Executive
RBL Finserve Limited
2020.12 - 2023.07
Graduation With 66.02% - BCA,TMBU,Bihar
Marwari College
2001.04 -
12th With 49.8% - I.SC,Bihar Board
Tarar College
2001.04 -
10th With 76% - CBSE Board
S R Vidya Mandir
2001.04 -
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