Shahbaz Alam
Chartered Accountant | Assistant Manager-Internal Audit | Expertise in Branch Audit, Credit Audit, Process Audit, RBI Compliance Audit, Operational and Regulatory Audits | Founder- Tax Solutions | Ex-ICICI Bank.
- Role
- Assistant Manager Internal Audit at Varthana
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shahbaz Alam
Chartered Accountant with over 5 years of experience in Internal audits, financial…
Experience
Assistant Manager Internal Audit
Aug 2023 — Present · Bengaluru, IN
Assistant Manager - Internal Audit at Varthana Finance Private Limited (NBFC), responsible for leading operational, credit, financial, and compliance audits across PAN-India branches. Skilled in evaluating internal controls, identifying risks, and drafting comprehensive audit reports that outline deficiencies while providing actionable recommendations to ensure effective controls. Proficient in testing controls, developing Risk and Control Matrices (RCMs), and conducting various audits, including RBI compliance, branch, collateral, statutory compliance, and HR process audits. Collaborated with departmental heads to secure necessary responses and monitored the implementation of recommended action plans, leading to a significant improvement in compliance adherence. Assisted the Internal Audit Head in finalizing audit reports and preparing presentations for quarterly Audit Committee meetings.
Education
The Institute of Chartered Accountants of India
Chartered Accountant
Central Board of Secondary Education
12th, Commerce (with Maths)
Sambalpur University
B.Com (Hons) , Accounting and Finance
Central Board of Secondary Education
10th
2010
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