Manoj Kumar
Internal Auditor @Sberbank
Signup · Get unlimited contacts
WORK HISTORY
Internal Auditor @Sberbank
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
The Institute of Chartered Accountants of India
CA-Inter, Accounting and Finance
Delhi University
Bachelor of Commerce in Honors, Accounting and Finance
The Institute of Chartered Accountants of India
CA-CPT, Accounting and Finance
National Law School of India University
Master of Business Laws, Business Laws
ABOUT MANOJ KUMAR
Detail-oriented and skilled Internal Auditor with background in auditing financial…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.