Susheel Kumar

Part of team handling Digital Transformation of Internal Audit Software of bank from BRD preparation to Migration.

• Coordination with all stakeholders, SPOCs of various departments of bank for execution of projects.
• Planning and executing UAT, Migration, and Change Management.
• Coordination for preparation of Business Requirement Documents (BRD), Functional Specification Documents (FSD).
• Taking up with Risk Management Department for Vetting of project which includes Legal Vetting, Operational risk Vetting and Compliance Vetting. Also to coordinate for resolution of queries raised.
• Worked on projects for Digitization of Audit Reports in Internal Audit Department of bank which led to reduction of cost and time involved of auditors.
• Organizing and conducting quarterly BCM meeting of department.
• Updating Business Impact Analysis (BIA) document of Internal Audit Department of bank in coordination with Risk management department.
• Coordination for updating of FRSP/BCP plan of Internal Audit Department of bank.
• To get customization & implementation in Internal Audit Software done from support partner as per banks requirement time to time.
• Digitalization of Audits by automating comments entry in Audit management software using Robotics Process Automation (RPA).
• Engaging with Auditors on mobile duty for providing timely resolutions.
• UAT Testing of various scenarios for in-house developed systems which will be used by 1250+ branches and 100+ auditors on field.
• Implementation of Digital Signature on Audit reports sent by auditors.
• Inward remittance, Outward remittance.
• Consumer lending products and services like Mortgages, Loans etc.
• Implementation of WFA project among auditors on field across India in Federal Bank.
• To monitor compliance of process flows of various business units of bank in terms of documentation, adherence of bank guidelines and regulatory guidelines.
• Retail Banking Operations:- Rich variety of retail banking operations experience includes like RTGS/NEFT, Cheque truncation System.
• Credit:- To process Car Loan documents after analyzing customer's profile in terms of various bank's guidelines and regulatory guidelines. Used to assess income eligibility, Other financial documents, FOIR, Repayment etc.
• Gold Loans:- To provide secured lending to customers by mortgaging their gold from 18Karat to 24Karat at competitive LTV ratio by adhering to regulatory guidelines.
• KYC:- Supervision of Internal Audit process of VKYC process for account opening. To onboard customers into bank by screening and verifying KYC documents.
• Updating BCMS document of Internal Audit Department of bank.
• Conduction quarterly BCM meetings of department.
• To get customization & implementation in Audit Management Software done from support partner as per the banks requirement time to time.
• Digitalization of Audits by automating comments entry in Audit management software using Robotics Process Automation (RPA).
• Engaging with Auditors on mobile duty for providing the timely resolutions PAN India.
• UAT Testing of various scenarios for in-house developed systems which will be used by 1250+ branches and 100+ auditors on field.
• Implementation of Digital Signature on Audit reports sent by auditors.
• Inward remittance, Outward remittance.
• Consumer lending products and services like Mortgages, Loans etc.
• Implementation of WFA project among auditors on field across India in Federal Bank.
• To monitor compliance of the process flows of various business units of bank in terms of documentation, adherence of bank guidelines and regulatory guidelines.