Buddhraj Jaiswal

About Buddhraj Jaiswal

A-Micro Finance & Banking Professional Certified #Business Analytics and Data Scientist#Responsible to the Audit committee of the Board, as Head Internal Audit for setting the strategic direction for Internal Audit Department.• Ensure that a yearly audit plan covering all Prayatna Micro Finance risk areas is in place, approved and followed.• Execute detailed audit procedures, including review of transactions, documents, records, reports, policies and procedures for accuracy and effectiveness.• Coordinate periodic reviews of the Prayatna Micro Finance organizational and functional activities (Departments and Branches) and submission of reports on same to audit committee of the board• Prepare work-papers which record and summarize audit procedures performed• Evaluating the adequacy and effectiveness of management controls over those activities• Follow-up to determine compliance with audit recommendations and adequacy of corrective actions.• To perform or assist in the performance of special reviews at the request of management.(Investigation)• Special duties and projects as may be assigned by the board or MD/CEO• Prepare a quarterly audit report and submit to Board Audit & Compliance Committee for review• Carry out regular substantive and compliance test on all activities of the• Ensuring Internal Audit is closely aligned with industry best practices in executing the duties across the functional operations of the Prayatna Micro Finance.• Ensure efficiency and high quality of work in the department.• Set annual performance goals of staff under supervision, guide coach and monitor performance of same, and execute annual performance evaluations and reviews of the department\'s staff.• Responsible to the Audit committee of the Board, as Head Internal Audit for setting the strategic direction for Internal Audit Department. • Ensure that a yearly audit plan covering all Prayatna Micro Finance risk areas is in place, approved and followed. • Execute detailed audit procedures, including review of transactions, documents, records, reports, policies and procedures for accuracy and effectiveness.

Experience

1. Head of Internal Audit

   Prayatna Microfinance

   Present

Education

• Mahatma Gandhi Kashi Vidyapith University, Varanasi

  Bachelor of Commerce - BCom

  2001 — 2004

• University of Maryland

  Business Analysis & Data Science

  2023 — 2023