Manoj Kumar
Internal Auditor at Sberbank
- Role
- Internal Auditor at Sberbank
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Manoj Kumar
Detail-oriented and skilled Internal Auditor with background in auditing financial…
Experience
Internal Auditor
Sep 2023 — Present · New Delhi, IN
Developed a Risk Based Internal Audit Plan aligned with regulatory requirements through collaboration with various departments- Conducted and managed the entire risk based audit process from planning to exit meetings of in-house audits: Credit and CAD, Trade Finance, Compliance, KYC AML, Accounting and Taxation, Human Resources, Legal, Admin and Procurement function- Contributed to the validation of RBS Tranche IV return covering 200+ checkpoints and examination of adherence of charters as aspecial assignment by the regulator- Assisted in preparing MIS reports related to open issues and policies pending for updates for Senior Management.
Education
Sarvodaya School - India
Senior Secondary, Commerce
2009 — 2011
The Institute of Chartered Accountants of India
CA-Inter, Accounting and Finance
2012 — 2012
Delhi University
Bachelor of Commerce in Honors, Accounting and Finance
2011 — 2014
The Institute of Chartered Accountants of India
CA-CPT, Accounting and Finance
2011 — 2011
National Law School of India University
Master of Business Laws, Business Laws
2019
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