Gayasuddin Ansari
Risk/Fraud, Forensic, RCSA Testing and Vigilance Professional | Investigations | Internal Audit | Ex HDFC Home Credit
- Role
- Inspection and Control at Bandhan Bank
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
About Gayasuddin Ansari
Banking and NBFC Risk, FCU/RCU KYC Due diligence, complaints/disputes management, mis…
Experience
Inspection and Control
Nov 2022 — Present · Varanasi, IN
Taking care of All Asset Product Audit, it\'s inspection and control (Home Loans, Mortgages, LAP, BL,Unsecured Loan, OD Loan, PL, TW, AL, CVCE) for NorthAudit planning and completion within timeline.Performing Audit of Asset Centres on Credit and Operational Risks, Identifying process gaps, DOP violations.Risk and Control Self Assessment for Home Loans and Unsecured loans.RCSA Testing and process control and monitoring.Non Compliance issues identification and reportingAudit report preparation, Compliance follow ups and report closure within TATBank\'s Internal and RBI Policy breaches identification and reporting.Process Audit and Control, Snap Audit and Thematic AuditAudit Commitee Report preparation monthly basis and presentation.Reporting on frauds and improper due diligence and underwriting issues to Post Aquisition FCMD team and follow up for closure.
Education
Dr. A.P.J. Abdul Kalam Technical University
Master of Business Administration (MBA)
2009 — 2011
Veer Bahadur Singh Purvanchal University, Jaunpur
Bachelor of Arts - BA
2006 — 2009
Nirmala Convent Sr Secondary School
Schooling
1991 — 2001
Govt Inter College Pipri
High School and Intermediate
2001 — 2005
Skills
- Oracle Sql Developer
- Management
- Anti-Fraud
- Credit Risk
- Retail Banking
- Complaints Management
- Quick Learner, Prompt Grasper, Multi Task Performer, Stress Taker
- Credit Cards
- Documentation
- Financial Risk
- Vendor Management
- Internet Banking
- Management Information Systems (Mis)
- Mis
- Branch Coordination
- Creative, Quick Learner, Multi Task Performer, Stress Taker
- Finance
- Microsoft Office
- Internal Audit
- Portfolio Management
- Loans
- Back Office
- Kyc
- Cross Selling
- Banking
- Risk Management
- Team Management
- Analysis
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