Summary
Overview
Work History
Education
Skills
Timeline
Generic

Awanish Kumar Singh

Motihari

Summary

Auditor with demonstrated experience within the financial service sector, adept at risk assessment, process improvement and experience in regulatory issue validation. Familiar with managing schedules, directing teams and overseeing closing processes. well versed in report writing, communication and multitasking abilities.

Overview

4
4
years of professional experience

Work History

Auditor

Satya Micro-capital.com
07.2023 - Current
  • performing detailed internal audits of branches and state office-Bihar (AUM 1200cr) developing risk assessments and conducting process walkthrough for compliance with documented process.
  • Produced quarterly audit reports and recommend new methods for internal controls and operating efficiency.
  • Investigation of frauds and complain raised over CGRM/EGRM and timely submission of detailed reports.
  • Identifying loopholes in process and recommend risk aversion measures and cost saving.

Branch Manager

Muthoot Fincorp Ltd.
10.2020 - 07.2023
  • Handling a team of 6+ branch staff and working closing with them to ensure branch achieving its 120% MOM and staff target as well with operational efficiency through proper process adherence.
  • Ensuring efficient maintenance of books of accounts, documents and statutory records. Liaison and coordination with statutory authority and ensure compliance adherence.
  • Initiating reviews and updating AML clients due diligence record and conducting enhanced due diligence for potential high risk clients, where required.
  • Ensuring timely completion of bank reconciliation, proper KYC checks for investment division such as issue of debentures, Forex transactions, and independent audit of branch by applying a detailed audit process and reviewing submitted audit material for compliance.

Education

MBA - Finance

Pune Institute of Business Management
Pune

B.com - Finance

Symbiosis College of Art's And Commerce
Pune, India

HSC -

Gyan Niketan
Patna, India

SSC -

Gyan Niketan
Patna

Skills

  • Fraud investigation
  • Policy compliance
  • Attention to details
  • Critical thinking

Timeline

Auditor

Satya Micro-capital.com
07.2023 - Current

Branch Manager

Muthoot Fincorp Ltd.
10.2020 - 07.2023

MBA - Finance

Pune Institute of Business Management

B.com - Finance

Symbiosis College of Art's And Commerce

HSC -

Gyan Niketan

SSC -

Gyan Niketan

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Awanish Kumar Singh