Palash Mandal
Senior Manager Internal Audit @Bandhan Bank
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WORK HISTORY
Senior Manager Internal Audit @Bandhan Bank
Kolkata, IN
Spearheading central audit functions, ensuring compliance with policies and processes across all departments.• Proficiency in review of various regulatory (RBI Master Circular/Direction) & statutory compliance• Reviewing IT-related audits and ensuring effective manual & general controls.• Conducting comprehensive audits of various departments, including finance and accounts, banking operations, credit risk, market risk, operation risk and human resources, ensuring adherence to policies and processes.• Assuring management of the effective functioning of departments through policy and process audits at the head office level.• Implementing and documenting high-risk areas and identified improvement areas, enhancing overall operational efficiency.• Successfully conceptualizing and implementing effective management systems, improving financial controls and discipline within the organization.
EDUCATION
Indian Institute of Banking and Finance
DISA
Eastern Institute For Integrated Learning In Management
Master's in Commerce (M.Com), Accounting and Finance
Indian Institute of Banking and Finance
Small Finance Bank Operations , Banking and Financial Support Services
The Institute of Chartered Accountants of India
Audit and Accounting
National Stock Exchange of India
NSE's Certified Market Professional (NCMP), Capital Market, Derivatives Market,Commodities Market
ISO/IEC
ISO/IEC 27001:2022 Lead Auditor, Information Security Management System
Indian Institute of Banking and Finance
Anti Money Laundering & Know Your Customer
Indian Institute of Banking and Finance
Business Correspondence , Banking and Financial Support Services
University of Calcutta
Bachelor of Commerce (B.Com.), Accounting and Finance
Indian Institute of Banking and Finance
Digital Banking, Banking and Financial Support Services
The Institute of Company Secretaries of India
CS Qualified , Auditing, Compliance
Indian Institute of Banking and Finance
MICRO-FINANCE, Banking and Financial Support Services
SKILLS
ABOUT PALASH MANDAL
With over 14 years of experience in internal audit, mainly in the banking industry. I am…
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