Mausam Pareek
Internal Audit Manager @SK Finance Ltd
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WORK HISTORY
Internal Audit Manager @SK Finance Ltd
Jaipur, IN
KYC & AML Compliance: Reviewing and ensuring adherence to RBI guidelines on KYC and AML regulations. Conducting periodic checks to identify and mitigate risks related to money laundering and fraudulent activities.Customer Onboarding & Due Diligence: Verifying KYC documentation for new customers, ensuring compliance with regulatory requirements, and identifying potential red flags. Audit & Compliance Monitoring: Assisting in various audits, including sales audit, HR audits, and operational audits, to ensure compliance with internal policies and regulatory frameworks.Handled co-lending audit engagements with a focus on assessing RBI compliance and adherence to regulatory frameworks.
EDUCATION
Jhunjhunu Academy
2012
University of Rajasthan
Master of Commerce
Institute of Chartered Accountants of India
Chartered Accountant
University of Rajasthan
Bachelor of Commerce (B.Com.)
NCFM (NSE Certification)
Beginner module, Capital market, Derivative market and joint certificate of CBSE and NSE
ABOUT MAUSAM PAREEK
As an Associate 2 at PwC Acceleration Centers, I specialize in US partnership tax returns…
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