Afaque Shaikh

Internal Auditor @Sahayog Multistate Credit Cooperative Society Ltd

Mumbai, IN

AML Analysis,Monitoring of High Value transactions,Fund rotation•Verification of branch operations (AOF,Vouchers,etc),verification of compliance with relevant regulations, and internal policies, including adherence to accounting standards and Cyber Crime Notices.•Identify and evaluate financial and operational risks, including potential fraud or mismanagement.•Assess the effectiveness of internal control systems to safeguard assets, maintain data accuracy, and ensure compliance with policies and procedures. •Audit Planning and ExecutionDevelop and revise audit programs to align with current situations and policies.•Preparation of comprehensive audit reports detailing findings, conclusions.Preparation of Audit Score card •Communicate audit findings to branch management,ZH,COM,COO, CFO.•Monitoring the implementation of corrective actions recommended in audit reports to ensure timely resolution of identified issues.• Zonal Admin department Audit,Verification of TA of staff, Training to new joinee’s