Anoop G L
Internal Auditor | 4+ Years in NBFC Sector | AML & Regulatory Compliance | Process Improvement Expert
- Role
- Audit Executive at The Muthoot Group
- Location
- Thiruvananthapuram Taluk, IN
- LinkedIn followers
- 500 followers
About Anoop G L
I am a results-driven Audit Executive at Muthoot Finance Ltd, with 4 years of experience…
Experience
Audit Executive
Feb 2023 — Present · Indore, IN
Conduct internal audits of branches, departments, and operational units to ensure compliance with internal policies, RBI regulations, and applicable laws-Evaluate internal control systems and suggest improvements to mitigate operational, compliance, and financial risks-Review accounting records, transactional data, and documents to identify inconsistencies, discrepancies, or fraudulent activity-Monitor adherence to AML (Anti-Money Laundering) guidelines and escalate suspicious transactions as per compliance protocols-Perform risk assessments and contribute to the development of audit programs based on risk-based audit planning-Document audit findings in detailed reports and follow up on the implementation of corrective actions-Collaborate with compliance, finance, and risk management teams to align audit strategies with corporate objectives-Provide recommendations for process improvements and support SOP development to enhance operational efficiency.
Education
Manonmaniam Sundaranar University
Bachelor of Commerce - BCom
2016 — 2019
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