Manan Kumar
Regional Audit Manager At Muthoot Homefin (India) Limited
- Role
- Regional Audit Manager at Muthoot Homefin (India) Limited
- Location
- Chandigarh, CH, IN
- LinkedIn followers
- 500 followers
About Manan Kumar
Having 12+ years of working experience with NBFC/HFC. Expertise in Retail Loan Operations…
Experience
Regional Audit Manager
Muthoot Homefin (India) Limited
Mar 2019 — Present · Chandigarh, IN
Handling team of auditors for conducing audit across Chandigarh, Punjab, Haryana, Delhi/NCR, UP.• Formulating audit scope, checklist, plan and execution of Audit.• Ensuring adherence to Statutory/Regulatory compliance at branches.• Field investigation & verification of customer office/business and property on sample basis.• Collection audit and deposition of payment.• Reporting major/critical observations to the management on real time basis for action.• Review of disbursed cases for credit norms- income assessment, obligations, eligibility/FOIR calculation, deviation analysis, LTV/LCR, verification reports & due diligence, income documents.• Scrutinizing of documents in disbursed files such as application form, KYCs, loan agreement & stamp duty, sanction letter & conditions, various approvals, verification reports, collateral/property documents, OTC/PDDs.• Verification of company’s asset, loan foreclosure, vendor bills/payment & NOC, resolution of customer request & complaints. • Verifying AF/PF, ROI and disbursement to customers.• Review of vendor management process- empanelment, agreements, charges, quality of reports. • Review of audit observations, draft reports as well as final reports of auditors.• Preparation and circulation of draft reports as well as final reports to branches and management.• Training to branch staffs on the basis of audit findings, latest policies and circulars. • Maintaining resolution tracker and circulating it on fortnightly basis for audit query resolution.• Conducting Quarterly audit review meeting with regional stakeholders.
Education
Lalit Narayan Mithila University
Bachelor’s Degree
2001 — 2004
Punjab Technical University
Master of Business Administration (M.B.A.)
2009 — 2011
Skills
- Process Improvement
- Portfolio Management
- Loans
- Operations Management
- Employee Training
- Financial Analysis
- Internal Audit
- Quality Control
- Risk Management
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