Debasis Chakraborty

About Debasis Chakraborty

Currently working as Assistant Vice President in Axis Bank, third largest of the private-sector banks in India offering a comprehensive suite of financial products.Well exposed to and experienced in managing audit committee and senior management expectations and relationships, seeking solutions and synergy, grooming talent; managing large and culturally diverse teams; evaluating business risks and mitigation, risk based internal audit, policy and process excellence, enhancing controls consciousness.Aspire to be a successful individual both professionally and personally.Specialization includes having clear understanding of Finance and Taxation laws as well as Risk Based Internal Auditing.

Experience

1. Vice President Internal Audit

   Axis Bank

   Nov 2022 — Present · Kolkata, IN

   Conduct risk based audit of IT applications as per approved Audit PlanEnsured adherence to latest guidelines of RBI related to Information Technology Governance, Risk, Controls and Assurance Practices and Cyber Security FrameworkAnnual review of Risk and Control Matrix for emerging risksLed review of system controls failures resulting in frauds in Credit Card and Bank GuaranteeConducted audits of branches in Dubai, Abu Dhabi, Sharjah, Singapore, and Bangladesh, ensuring compliance with regulatory standards and identifying areas for improvement

Education

• Calcutta University (South City College)

  B.Com (Hons), Accounting and Finance

  1999 — 2002

• The Institute of Chartered Accountants of India

  The Institute of Chartered Accountants of India, Accountancy,Law,Finance

  2002 — 2004

• Institute of Risk Management

  IRM's Operational Risk Management Training and Certification, Enterprise Risk Management

Skills

• Banking
• Risk Management
• Team Management
• Financial Analysis
• Corporate Fraud Investigations
• Fraud Investigations
• International Financial Reporting Standards (Ifrs)
• Internal Controls
• Ifrs
• Mis
• Data Analysis
• Accounting
• Internal Audit
• Management Information Systems (Mis)
• Financial Risk
• Budgets
• Finance
• Financial Reporting
• Auditing
• Financial Accounting
• Corporate Finance