SATYAKAM DEY
Internal Auditor
Kolkata
Summary
To leverage my experience in fraud investigation and risk management as an Internal Auditor, utilizing my skills in identifying discrepancies and implementing process improvements to enhance organizational efficiency and integrity.
Overview
4
4
years of professional experience
3
3
Languages
Work History
Internal Auditor
Muthoot Microfin LTD
07.2023 - Current
- Conduct quarterly audits (full/short) for MML branches
- Field visits to identify risk and verify processes
- Cross-verify DM, AM & BRM branch activities
- Perform death case verification & branch cash management checks
- Verify geo-tagging, OTPs, registers, documents, attendance, infra & Stationary
- Check HR statutory compliance & participate in special audits
- Execute task as guided by the supervisor
- Making Compliance Sheet
- Expert in verifying personal loans and LAP, including property title verification, legal and technical reports.
- Expert in verifying customer financial profiles, improving approval efficiency and minimizing risk.
- I also handled the responsibility of training the new guys and checking their reports well, and this experience taught me a lot.
Credit & Backend Operation
Muthoot Microfin LTD
03.2022 - 07.2023
- Verify customer data & post disbursal documents (PDD)
- Conduct NACH verification
- Generate MIS reeports
- For two years from 2014 to 2016 I was employed as a Mathematics teacher in Institute of Social Welfare and Research.
Education
MBA - Financial & Human Resource Management
Swami Vivekananda Subharti University
Meerut04-2025
Bachelor of Education - undefined
Monalisha college & Higher Education
West Bengal01-2018
Complete Diploma in IT - undefined
Youth Computer Training Centre
01-2015
Bachelor of Science - Mathematics (H), Statistics & Physics
West Bengal State University
West Bengal01-2014
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West Bengal Council Of Higher Education
West Bengal01-2011
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West Bengal Board of Secondary Education
West Bengal01-2009
Skills
Software tools: Microsoft Word, Microsoft Excel, Microsoft Powerpoint
Technical Skills: Expert
Risk management, attention of detail, Time management, Intedrity, Financial Analysis, Fraud indentification
Accounting Proficiency: Expert
Auditing & Finance
Written and oral communication: English, Hindi, Bengali
Language Proficiency: Strong
Interests
Playing chess & video games, Watching & playing cricket & football, Listening to music and drawing, Watching movies and travelling
Accomplishments
- Maintained the highest productivity record as Credit & Back-End Staff for consecutive months
- Award ‘Best Auditor’ for three consecutive months and ‘Quarterly Best Auditory’ once as Internal Auditor.
- Set a record for identifying the most critical issues in a single month.
Timeline
Internal Auditor
Muthoot Microfin LTD
07.2023 - Current
Credit & Backend Operation
Muthoot Microfin LTD
03.2022 - 07.2023
Bachelor of Education - undefined
Monalisha college & Higher Education
Complete Diploma in IT - undefined
Youth Computer Training Centre
Bachelor of Science - Mathematics (H), Statistics & Physics
West Bengal State University
undefined
West Bengal Council Of Higher Education
undefined
West Bengal Board of Secondary Education
MBA - Financial & Human Resource Management
Swami Vivekananda Subharti University