Anish Kumar A
Manager Internal Audit @ CSB Bank Ltd| Retail Assets and Branch Banking AML/KYC from IIBF|Forensic Accounting| Fraud Examination| Gold Loan Audit| Risk Assessment| Compliance| Banking | NBFC
- Role
- Manager (Internal Audit) at Csb Bank
- Location
- Palakkad, KL, IN
- LinkedIn followers
- 500 followers
About Anish Kumar A
Experienced Internal Auditor specializing in financial institutions, with a track record of ensuring regulatory compliance and optimizing operational efficiency. Adept at risk assessment, process improvement, and fraud detection. Committed to maintaining the integrity of financial systems and protecting stakeholders\' interests. Seeking opportunities to contribute expertise in audit, control, risk assessment and governance within the banking sector.\"
Experience
Manager (Internal Audit)
Mar 2021 — Present · Palakkad, IN
Internal audit
Education
University of Calicut
Bachelor of Commerce - BCom
2006 — 2009
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