Amit Kumar Pandey
Assistant Manager - Internal Audit @IIFL Samasta Finance Limited
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WORK HISTORY
Assistant Manager - Internal Audit @IIFL Samasta Finance Limited
Varanasi, IN
Daily Report to Team leader / Zonal Audit Manager. Conduct branch audits as per the schedule assigned by HO.Personal visit and verify process adherence in center meetings,Group formation, Pre GRT, GRT, new member acquisitions, dropout and death cases Verify various branch registers, reports, administrative and HR related issuesEscalate critical issues on real time basis to the business team which requires immediate attention.Investigate frauds/misappropriation Conduct compliance checks and report for any field deviationsPrepare and submit audit reports within defined TAT Follow up the compliance of the audit reports with the business team till the closure of the reportTo improve competency on regular basis and match with the industry standards.Discuss the audit findings during monthly team meeting with the respective state business heads
ABOUT AMIT KUMAR PANDEY
As an Internal Audit Manager, I conduct branch audits according to the assigned schedule.…
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