Shreeraj Gavade
Banking Operations & Auditing
Summary
Experienced Audit Assistant with a strong background in the auditing industry, bringing 3 years of valuable expertise. Possessing exceptional verbal and written communication skills, able to effectively convey complex information and findings to clients and team members. Keen attention to detail and a meticulous approach consistently ensure accuracy and precision in all audit processes.
Overview
3
3
years of professional experience
2022
2022
years of post-secondary education
3
3
Languages
Work History
Audit Assistant
T R Chadha & CO LLP
12.2021 - Current
- For IDFC-
- FIRST BANK VKYC CREDIT Card
- Key Responsibilities
- Real-time Monitoring: Diligently oversee the Video KYC process to ensure accuracy and adherence to established standards.
- Compliance Assurance: Verity Video KYC process compliance with KYC norms, RB guidelines, and data protection laws.
- Risk Identification: Proactively identify potential risks, minimizing financial reputational damage.
- For MUFG BANK
- Assisted in managing trade finance processes at MUFG Bank
- Managed import and export processes including bank guarantees and remittances
- Ensured product compliance with RBI standards and audit requirements
- For ICICI BANK
- Retail Assets
- Currently managing retail assets at ICICI Bank as an Assistant
- Managed customer service operations and transaction processing unit
- Assisted with audit and compliance tasks at a financial consultancy
Education
Bachelor of Commerce -
Yashwantrao Chavan College
Higher Secondary Certificate - undefined
Susheela Devi College at Airoli
Secondary School Certificate - undefined
Dnyandeep Vidyalay at Airoli
Skills
Consistent Punctuality
Computer Course
Advance Excel
Advance Tally + GST
Timeline
Audit Assistant
T R Chadha & CO LLP
12.2021 - Current
Higher Secondary Certificate - undefined
Susheela Devi College at Airoli
Secondary School Certificate - undefined
Dnyandeep Vidyalay at Airoli
Bachelor of Commerce -
Yashwantrao Chavan College
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