Ankit Pandey

About Ankit Pandey

Finance and Audit Professional having a diverse industry exposure ranging from Manufacturing, Food & Beverage and Banking spanning over 10 years into Internal Audit, Accounts, Internal Control and Risk Management, MIS, Budgeting and Forecasting, Decision Making and Team Handling

Experience

1. Manager Senior Auditor-internal Audit

   HDFC Bank

   Jun 2024 — Present · Kolkata, IN

   Planning and execution of Wholesale portfolio audit (CBG, ECG & SECE) for East region. Timely submission of audit report. Prior experience in handling retail credit audit (BBG & EEG) including retail agri i.e. KGC audit. Other than Regional Audits, also responsible for PAN India Thematic Review of various RBI master circulars and internal process.Mortgage Audit for Wholesale and Retail borrowers for East region and highlighting discrepancies for closureInvestigation Reporting and review of Quick Mortality cases/ Staff accountability borrowers.SMA and TOD reporting and review including reporting on sources of funds. Monitoring end use of funds.Identify risk, assess mitigating control, determine root cause and make recommendations to improve various control.Reporting on Revenue Leakage and Process GapsIdentification of gaps in Policy and timely rectificationHandling adhoc requirements of RBI (Trance Submission/ RBI Indent), QC Team and Internal Audit CommitteeDrive the team for timely review and submission of Concurrent Audit (Credit) along with closure of compliance points raised in audit report. Prepare audit comments and recommendations; assist in the preparation of the report summarizing the background of the audit performed, audit scope, recommendations and audit conclusion. Prepare work papers documenting and supporting audit procedures, findings and results. Follow-up on open audit issues and their resolution.

Skills

• Budgets
• Internal Controls
• Auditing
• Accounting
• Internal Audit
• Financial Analysis
• Microsoft Excel
• Financial Reporting
• Account Reconciliation