Tilak swain

Internal Audit

Mawana Sugar Ltd.

• Performed analysis on P2P procedure.
• Performed analysis on 02C procedure.
• Performed analysis on inventory management.

IFC Testing

Indiabulls Group

• Performed IFC Testing of controls related to Fixed Assets, Retail loan and Revenue.
• Review and assessment of design and operating effectiveness of internal financial control (IFCs) related to statutory compliances for a leading NBFC in india.
• Drafting of RCM

Concurrent Audit

ICICI Bank

• Audited the procedure followed by the ICICI bank for disbursing Personal Loan.
• Tested the credibility and sufficiency of documentation done by ICICI bank.
• Coordinated with internal / external auditors / Head office Audit Department.
• Resolved queries by discussing with bank personnels.
• Maintained data of all the discussion and queries.
• Prepared audit report and submitted to the management.