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
Fraud detection techniques
Internal Controls
Cross-Functional Teamwork
Compliance Monitoring
Internal Audit Administration
Policy and procedure development
Interpersonal Skills
Results Orientation
Organizational Skills
Personal 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