Ankit Kumar Pandey
Audit Manager at Utkarsh Small Finance Bank ||Ex HDFC BANK || Ex AXIS BANK (15 + years of experience in | Working Capital | CAD | Retail Assets Disbursement | KYC/AML | Audit & Compliance -Retail Assets,CPU, CPC and WBO)
- Role
- Audit Manager at Utkarsh Small Finance Bank
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Ankit Kumar Pandey
An accomplished and performance driven professional with 15 years of experience in Back end operations Retail Assets,Working Capital,CAD and KYC/AML operations, Audits & Compliance,MIS management, process improvement and team management; presently working in Utkarsh Small Finance Bank Varanasi (UP) as Audit Manager (Role: Supervising team and handling Concurrent Audit of Pan India Retail assets products (like-MSME, HL, Wheels, Working Capital, BC(Secured),ODFD & PMSavnidhi)
Experience
Audit Manager
Jul 2023 — Present · Varanasi, IN
Supervising team and handling Concurrent Audit of Pan India Retail assets products (like-MSME, HL, Wheels,Working Capital, BC(Secured),LAP, ODFD & PMSavnidhi). • Proper details analysis of data of all retail assets products and prioritization of audit plan accordingly. • Verfy the pre-audit work complication of each plan audit before starting audit. • Audit monitoring and supervision. • Publish all audit report after validation. • Highlight all critical audit issue to the higher management with root cause and recommendation. • Pertinent understanding of fraud control and audit system for retail assets. • Monthly evaluate to all audit team and give them proper feedback for further improvement. • Regular feedback and suggestion provided to the management.
Education
Veer Bahadur Singh Purvanchal University, Jaunpur
Bachelor of Commerce - BCom, Business/Commerce, General
Maharshi Dayanand University Rohtak
Master of Business Administration - MBA, Finance
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