Kaushik Jain
Internal Auditor - Deputy Manager @HDB Financial Services Ltd.
Signup · Get unlimited contacts
WORK HISTORY
Internal Auditor - Deputy Manager @HDB Financial Services Ltd.
Noida, IN
Key Responsibilities:An Internal auditor (Loan File Audit) is an ongoing review of financial transactions to ensure accuracy, compliance, and early detection of irregularities, helping strengthen internal controls (Preventive, Detective and Corrective) and prevent fraud (KYC AML).Reviewed internal processes to ensureregulatory compliance with Banking and NBFC lending guidelines.Prepared and maintained MIS reports and Data analysis for audit observations and status tracking.Coordinated with teams to implement corrective and Rectifying actions based on audit findings or observation and provide suggestions accordingly.Analyzed risk areas and recommended process improvements to strengthen internal controls.Supported senior auditors in planning and executing thematic review (on invoices, rent agreement and system controls) and process audits.
EDUCATION
Gauhati Commerce College
Intermediate (12th)
The Institute of Chartered Accountants of India
CA
Gauhati University, Guwahati
Bachelor of Commerce - BCom
Manipal University Jaipur
Master of Business Administration - MBA
Neds technical institute
Post Graduate in computer application (PGDCA)
Gauhati University, Guwahati
Master of commerce (M.Com)
ABOUT KAUSHIK JAIN
Kaushik Jain is a MBA qualified with 6+ years of experience in audit with demonstrate of working in BFSI industry. He is presently working in the internal audit domain. He has extensive knowledge of Risk based audit, SOX audit and Internal Financial controls (e.g. preventive controls, anti-fraud controls, detective controls). He has assisted india top NBFCs solving critical problems, process improvements, and compliance etc.Driven by a passion for strategic financial management, I am eager to explore opportunities in financial planning and analysis, due diligence, auditing roles. I bring a detail-oriented mindset, analytical acumen and commitment to delivering impactful insights that support business growth and decision making.Let\'s connect to discuss how I can contribute to your organisation\'s growth and success.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.