Summary
Overview
Work History
Education
Skills
Certification
Timeline
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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
09.2023 - 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
12.2020 - 07.2023
  • 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
04.2001 -

12th With 49.8% - I.SC,Bihar Board

Tarar College
Tarar,Bhgalpur
04.2001 -

10th With 76% - CBSE Board

S R Vidya Mandir
Mukundpur,Bhagalpur
04.2001 -

Skills

    Quarterly reports

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Certification

BCCP exam passed from Indian Institute of Banking and Finance

Timeline

Senior Internal Auditor

Annapurna Finance Private Limited
09.2023 - Current

BCCP exam passed from Indian Institute of Banking and Finance

02-2022

Senior Branch Operation Executive

RBL Finserve Limited
12.2020 - 07.2023

Graduation With 66.02% - BCA,TMBU,Bihar

Marwari College
04.2001 -

12th With 49.8% - I.SC,Bihar Board

Tarar College
04.2001 -

10th With 76% - CBSE Board

S R Vidya Mandir
04.2001 -

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Prashant KumarSenior Internal Auditor