SOUMYA RANJAN DASH
Regional Investigation Officer (Assistant Manager)
BADAMBA, Cuttack, Odisha
Summary
Dedicated professional focused on fostering strong relationships with colleagues and management to enhance organizational productivity. Committed to building a career in a leading microfinance institution, collaborating with dedicated teams to fully explore potential and drive high-quality outcomes.
Overview
3
3
Languages
8
8
years of professional experience
Work History
Regional Investigation Officer
SPANDANA SPHOORTY FINANCIAL LIMITED
02.2026 - Current
- Conducted comprehensive investigations to identify fraudulent activities, enhancing operational integrity.
- Collaborated with cross-functional teams to assess risk factors and implement mitigation strategies.
- Developed and maintained detailed investigative reports, ensuring accurate documentation and compliance.
- Led training sessions for staff on investigation protocols, improving team effectiveness and knowledge.
Regional Auditor
SPANDANA SPHOORTY FINANCIAL LIMITED
10.2020 - 02.2026
- Preparing schedule of audit every month for 42 branches.
- Preparing monthly audit reports after completion of General Audit by Auditors.
- Responsible for Audit of 42 branches with team size of 4 Cluster Internal Auditor.
- Conduct Individual Audit of 2 Branches in every month.
- Identify the areas of Risk and escalate the issue to higher authority.
- Prepare monthly Audit Reports and discuss with stakeholders to mitigate risk.
- Coordinating between Internal Audit and Operation Team if any fraud detected at branch level.
- Surprise visit branches periodically.
Audit Executive
SPANDANA SPHOORTY FINANCIAL LIMITED
03.2018 - 09.2020
- Conducted monthly audits of 6 branches, ensuring thorough evaluation of operational and financial processes to uphold compliance standards.
- Verified NPA, DPD, new loan cases, pre-closure accounts, and insurance claim borrower records for accuracy and compliance, mitigating potential risks.
- Review and verify branch audit compliance, ensuring timely closure of audit observations.
- Reviewed and verified branch audit compliance, facilitating timely closure of audit observations to enhance operational integrity.
- Examine cash management practices and overall, in-branch operational processes to identify gaps and risks.
- Perform CGT, GRT, and house visits along with Loan Officers and Branch Managers to validate field-level processes.
Education
LLB -
Dhenkanal Law College
Dhenkanal06-2026
M.COM - undefined
Utkal University
Bhubaneswar05-2017
B.COM - undefined
Banki Autonomous College
Banki05-2014
12th Commerce -
Mohan Subudhi College
Badamba04-2011
Skills
Operating System: Windows & Libre Office
Fraud investigation
Risk assessment
Operational integrity
Data analysis
MS Office (Excel, Word, PowerPoint)
Interests
Listening song
Declaration
I do hereby declare that the above given statements are true and correct to the best of my knowledge.
Timeline
Regional Investigation Officer
SPANDANA SPHOORTY FINANCIAL LIMITED
02.2026 - Current
Regional Auditor
SPANDANA SPHOORTY FINANCIAL LIMITED
10.2020 - 02.2026
Audit Executive
SPANDANA SPHOORTY FINANCIAL LIMITED
03.2018 - 09.2020
B.COM - undefined
Banki Autonomous College
M.COM - undefined
Utkal University
LLB -
Dhenkanal Law College
12th Commerce -
Mohan Subudhi College