Reenu Yadav
Senior Audit Executive | Internal Audit | IDFC First Bank | Chartered Accountant | Ex-Kotak
- Role
- Senior Audit Executive at IDFC FIRST Bank
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Reenu Yadav
Experienced Internal Audit professional with 7+ years in leading audits across retail…
Experience
Senior Audit Executive
Aug 2022 — Present · Mumbai, IN
Led audits across retail banking products including Prepaid Cards (PPI/Meal Cards), Micro ATM (AePS), Kisan Credit Card, JLG & MHL loans.Reviewed process notes, product notes, and regulatory compliance with RBI Master Directions, KYC guidelines, and outsourcing norms.Assessed vendor governance including onboarding, risk classification, compliance, and settlement processes.Conducted operational audits such as Financial Outsourcing Audit, ensuring adherence to RBI outsourcing norms, vendor due diligence, and risk tiering.Evaluated end-to-end processes: customer onboarding, KYC, transaction monitoring, fraud detection, end-use verification, and collection practices.
Education
The Institute of Chartered Accountants of India
Chartered Accountant
2014 — 2018
University of Mumbai
Bachelor’s Degree
2012 — 2014
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