Arti Kesharwani

Manager @Kotak Mahindra Bank

Mumbai, IN

MANAGER-INTERNAL AUDIT.Conducted internal audit of Depository Participant department and verified internal controls, operational lapsesand adherence to RBI guidelines.• Observed revenue leakage of ₹1570 Mn regarding unbilled fees to be recovered from customers and informedhigher management. Identified process gap and recommending corrective action to mitigate risk.• Conducted internal audit for CMS-NETIT payments department and identified process lapses.• Conducted flash report on Staff -Fixed Deposit accounts and BSBDA accounts and performed Data analytics onhuge data. Identified revenue leakage of ₹ 8.5Mn.