Sandesh Kumar
Auditor
Bhopal
Summary
To become a Finance/Accounts/Audit Professional
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
1
1
year of professional experience
1
1
Certification
3
3
Languages
Work History
Audit Executive
Muthoot Finance Ltd
Bhopal Region
04.2023 - Current
- Strict Compliance of RBI, SEBI & IT rules applicable for NBFC’s
- Conducting risk based internal audit (RBIA)
- Physical verification of valuables, like Cash, Foreign Currency, Gold etc
- Trained to branch level staffs to working in branch and explained about the company products
- Fund Management Analysis KYC Analysis and KYC audit
- Verification of Bank Reconciliation Statements, and detection of errors & frauds
- Being the eyes and ears of company
Education
B.com Taxation - Taxation
Innovative Commerce Collage Bhopal, Barkatullah Vishwavidyalay, Bhopal
Bhopal 12th -
Graphite Higher Secondary School, CBSE
Bhopal MBA - Finance And Human Recource
Sage University
Bhopal10th -
Graphite Higher Secondary School, State Board
BhopalSkills
Risk Assessment
undefinedPersonal Information
- Age: 25
- Date of Birth: 08/08/1999
- Gender: Male
- Nationality: Indian
- Marital Status: Unmarried
- Religion: Hindu
Disclaimer
I hereby declare that the above mentioned information is correct to best of my knowledge.
Accomplishments
2 Time National Player
Certification
Tally ERP
Timeline
Audit Executive
Muthoot Finance Ltd
04.2023 - Current
Tally ERP
03-2022
B.com Taxation - Taxation
Innovative Commerce Collage Bhopal, Barkatullah Vishwavidyalay, Bhopal
12th -
Graphite Higher Secondary School, CBSE
MBA - Finance And Human Recource
Sage University
10th -
Graphite Higher Secondary School, State Board
Similar Profiles
Sagnik DeySagnik Dey
Accounting Assistant at Muthoot Finance LtdAccounting Assistant at Muthoot Finance Ltd
DURGARAO MATTAPARTHIDURGARAO MATTAPARTHI
Branch Manager at MUTHOOT FINANCE LTDBranch Manager at MUTHOOT FINANCE LTD
Rajesh JamwalRajesh Jamwal
JRE at Muthoot Finance LtdJRE at Muthoot Finance Ltd
Pradeep SinghPradeep Singh
ASSISTANT MANAGER/ BRANCH IN CHARGE at Muthoot Finance LtdASSISTANT MANAGER/ BRANCH IN CHARGE at Muthoot Finance Ltd
Tarun Singh ChauhanTarun Singh Chauhan
ServiceNow Developer at Aceis Services Pvt LtdServiceNow Developer at Aceis Services Pvt Ltd