Jitendra Kumar
Regional Internal Auditor at Satin Creditcare Network Limited
- Role
- Regional Internal Auditor at Satin Creditcare Network Limited
- Location
- Muzaffarpur, BR, IN
- LinkedIn followers
- 500 followers
About Jitendra Kumar
Experienced with a demonstrated history of working in the banking industry. Skilled in…
Experience
Regional Internal Auditor
Satin Creditcare Network Limited
Mar 2024 — Present · Muzaffarpur, IN
Visiting branches across the region in regular intervals and Verifying Micro Finance, loan documentations.• Loan document verification, KYC, Business proof verification, Bank statement/ transaction, Loan repayment history, Stock verification, Conducting PDs with borrowers, Assess EDI to daily surplus ratio. Provide feedback/ report queries to hierarchy on the findings.• Preparing Bank Reconciliation and Monitoring branch CRL. Monitoring branch business growth and Branch Operations. Follow-up on default loan accounts.• Grading the branch based on branch operational performance. Conduct meeting/ Provide Mentor training to branch managers and Coordinate in processing loan documents.• Analyzing the leakage of income, Coordination with RO / Cross functional departments. Rectify the anomalies observed during file verification itself, where ever possible.• Complete loan file verification within TAT and reporting the major anomalies and deviations to hierarchy. Preparing periodical audit report, Monitoring Branch expenditures, Strong locker Key handling etc,• Managing Risk Management, Compliance and Internal Audit functions• Review of Internal Audit / process reviews as per plan.
Education
Shoolini University
Master of Business Administration - MBA, Accounting and Finance
Babasaheb Bhimrao Ambedkar Bihar University (BRABU), Muzaffarpur
B.com (Bachelor of Commerce), Accounts Honours
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