Salony Dheer
Concurrent Auditor @Bandhan Bank
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WORK HISTORY
Concurrent Auditor @Bandhan Bank
Amritsar, IN
Monitoring High-Value Transactions & escalate the suspicious transactions as per escalation matrix.Monitoring cash management,cash remittance & ATM related activities.Monitoring processes related to Lockers,Deliverables and cheque clearing are in adherence to laid down guidelines.Ensure branch operations are in compliance with RBI Norms,guidelines and various allied laws along with internal circulars issued from time to time.Identifying and reporting revenue leakages in branch operations.
EDUCATION
Indira Gandhi National Open University
bachelors of commerce, Business/Commerce, General
The Institute of Chartered Accountants of India
Chartered Accountant course, Accounting and auditing and related services, Pass
ABOUT SALONY DHEER
Experienced Associate 2 with a strong background in Accounting, Finance, and auditing. Seeking a challenging role as an Audit Senior to apply my knowledge and skills in a dynamic and fast-paced environment. A detail-oriented professional with a passion for accuracy and efficiency in financial analysis and reporting.
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