Visakh PV
Audit Manager
Thrissur
Summary
Dedicated professional seeking a position to enhance skills and knowledge. Committed to hard work, dedication, and acquiring new skills to drive company success. Seeking a role to make a positive impact and achieve mutual growth.
Overview
12
12
years of professional experience
3
3
Languages
Work History
Zonal Manager- Internal Audit
SOUTHERN Multi State Cooperative Credit and Multi-Purpose Society Ltd.
04.2024 - Current
- Enhanced communication between departments by initiating regular meetings to discuss ongoing audits, upcoming deadlines, goals achievements, and challenges faced.
- Coordinated with human resources to recruit top talent, ensuring that the zone''s workforce remains competitive and well-equipped for the challenges.
- Implemented cost-saving initiatives within the zone, reducing overhead expenses and increasing profitability.
- Analyzed key performance metrics regularly, identifying areas for improvement and implementing necessary changes for optimal results.
- Developed reports of zone performance and presented data to upper management.
- Established team priorities, maintained schedules and monitored performance.
Regional Manager- Internal Audit
MAXVALUE Consultancy Pvt. Ltd. & MAXVALUE Enterprises Pvt Ltd.
04.2020 - 03.2024
- Audit Management: Oversee audit verifications across all branches in Kerala. Design and plan audit verifications, providing clear guidelines for identifying critical issues in branches.
- Team Development: Recruit and build a competent team of internal auditors to perform various audit verifications.
- Audit Reporting: Develop and implement methods for creating informative and precise audit reports.
- Recovery Plan: Design and implement effective recovery plans for fraudulent amounts identified during branch audits.
- Loan Product and Policy Development: Participate in the creation of new loan products, policies, and procedures. Assist in designing and preparing loan documents and agreements.
- Document Verification and Management: Supervise the loan documents verification team to ensure secure and systematic maintenance of records at the head office. Ensure proper legalization and safekeeping of loan agreements at the head office.
- Legal Activities: Manage legal processes for recovering NPA cases and addressing staff fraud cases.
- Branch Monitoring: Conduct periodic branch visits to review overall activities and compliance.
- Resigned Staff Settlements: Provide audit confirmations to process full and final settlements for resigned staff members.
- Salary Disbursement Coordination: Work with the finance or HR team to guarantee accurate and timely salary processing for the audit department staff.
Asst. Manager- Senior Auditor
MAXVALUE Consultancy Pvt. Ltd.
04.2020 - 03.2021
- Audit Report Consolidation: Consolidate audit reports for timely submission and ensure effective follow-ups on rectification and recovery processes.
- Account Reconciliation: Reconcile the company's collection bank account for South Kerala branches to ensure accuracy and compliance.
- Special Task Audits: Conduct special audits on suspicious branches to identify critical issues that may pose increased risks.
- Legal Documentation: Prepare comprehensive documentation and gather evidence for legal proceedings related to recovery in cases of identified risks or fraudulent activities.
- MIS Reporting: Maintain and update MIS reports and dashboards to provide a clear overview of operations and audit findings.
Asst. Manager- Internal Audit
MAXVALUE Credits and Investments Pvt. Ltd.
04.2018 - 03.2020
- Establish risk-based audit programs and document verification across various branches (South Kerala - 34 branches).
- Conduct audit verifications at the branches to identify policy violations and malpractices in loan processing.
- Detect fraudulent activities or malpractices in loan recovery, ensure timely submission of reports, and monitor and confirm the recovery/rectification process.
- Implement staff work and dress code policies to maintain professional company decorum.
- Ensure proper and up-to-date maintenance of mandatory branch registers and documents.
- Verify that statutory registers and documents are accurately maintained in the branch.
- Verbally communicate findings to senior management and timely submission of comprehensive and detailed audit reports.
Regional Manager
Ancient Healing and Wellness Pvt Ltd
12.2016 - 01.2018
- Creating and implementing comprehensive marketing plans to enhance the wellness center visibility and attract new clients.
- Organizing events, special packages, and promotions to boost sales and customer retention.
- Partnering with nearby businesses like gyms, beauty salons, or wellness centres to boost visibility and referrals.
- Opening in a new location provides an incredible chance to enhance brand recognition while reaching a broader customer base.
- Working with management to align staff salaries within the overall wellness centers marketing and operational budgets.
Marketing and Operations Manager
INFOSOUQ FZE
01.2015 - 05.2016
- Develop Customized promotion to drive website visit sign-ins and onsite registration.
- Serve as counsel to and partner with CEO on marketing and communications.
- Normally tasked for the Sales and Marketing Executives, however, I also give a fair-share amount of time to follow up, build-rapport to business managers and owners.
- E-commerce and website promotion.
- Research, develop custom social media strategies, viral campaigns using web, social networking sites.
- Lead both marketing and development team to reach the milestone with in the targeted time.
- Maintain the company website with news updates, blogs, and Database updations.
- Suggest and implement new feature to the website for market accusation and customer retaining.
- Monitor all the registrations in website and double check it before publishing.
Relationship officer
HDFC Sales Pvt Ltd
04.2013 - 05.2014
- Analyze applicants' financial status, credit, and property evaluations to determine feasibility of granting loans.
- Obtain and compile copies of loan applicants' credit histories, corporate financial statements, and other financial information.
- Explain to customers the different types of loans and credit options that are available, as well as the terms of those services.
- Handle customer complaints and take appropriate action to resolve them.
- Developed and maintained relationships with local real estate agents, Developers, Chartered Accountants, Engineers, etc.
- Recommended loan approvals and denials based on customer loan application reviews.
- Originated, reviewed, processed, closed and administered customer loan proposals.
- Maintained strict confidentiality of bank records and client information.
- Submitted loan applications to the underwriter for verification and recommendations.
- Maintained friendly and professional customer interactions.
- Performed and achieved team competitions and goals.
Education
Master of Business Administration - undefined
Anna University
ChennaiBachelor Of Arts - Economics
Calicut University
Skills
- Audit Preparation
- Account Reconciliation
- Organizational Abilities
- Digital Proficiency
- Microsoft Office Suite
- WPS tools
Personal Information
- Date of Birth: 12/28/91
- Gender: Male
- Nationality: Indian
- Marital Status: Married
Disclaimer
I hereby declare that the above information is true.
Timeline
Zonal Manager- Internal Audit
SOUTHERN Multi State Cooperative Credit and Multi-Purpose Society Ltd.
04.2024 - Current
Regional Manager- Internal Audit
MAXVALUE Consultancy Pvt. Ltd. & MAXVALUE Enterprises Pvt Ltd.
04.2020 - 03.2024
Asst. Manager- Senior Auditor
MAXVALUE Consultancy Pvt. Ltd.
04.2020 - 03.2021
Asst. Manager- Internal Audit
MAXVALUE Credits and Investments Pvt. Ltd.
04.2018 - 03.2020
Regional Manager
Ancient Healing and Wellness Pvt Ltd
12.2016 - 01.2018
Marketing and Operations Manager
INFOSOUQ FZE
01.2015 - 05.2016
Relationship officer
HDFC Sales Pvt Ltd
04.2013 - 05.2014
Master of Business Administration - undefined
Anna University
Bachelor Of Arts - Economics
Calicut University
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