Jignesh Unadkat

Senior Manager Internal Audit @Mizuho Capsave Finance Private Limited

Mumbai, IN

Review of Internal Audit and suggestion of new areas to be included for audit.Conducting audits for various business segments in co – ordination with external auditor and reporting discrepancies to the management.Preparing and implementation of SOPs in consultation with various departments regarding their process and getting the same approved from the board.Yearly Review of Information systems audit report.Yearly Review of ICFR testing and timely completion.Review of Customer Due diligence process and reporting the findings,Review of Risk Categorization of customers and review of large / high value transactions.Responding to queries of RBI Auditors and closure of RBI Audit.Preparation and presentation of presentations and workings for the Audit Committee of the Board.Monitoring of open audit observations, ensuring the timely closure and reporting.Reporting to the parent company with audit report and responding to their audit queries and closure.

SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

Master of Business Administration - MBA

K.J. Somaiya college of science and commerce.

Bachelor of Commerce (B.Com.)

University of Mumbai

Master's degree

SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

Master of Business Administration - MBA

The Institute of Chartered Accountants of India

CA INTER