Pallab S.
Internal Auditor @Bandhan Bank
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WORK HISTORY
Internal Auditor @Bandhan Bank
Conduct risk-based audits in line with RBI guidelines, ensuring accurate reporting and high audit quality.# Identify control gaps, revenue leakages, and new risk areas; recommend effective corrective measures.# Ensure closure of audit observations by addressing both rectification and underlying process/system issues.# Contribute to ACE/ACB reporting, compliance follow-ups, and thematic reviews with supervisors.# Manage audit schedules as per the approved plan while staying updated on new processes and regulations in BFSI.
EDUCATION
Institute of Cost Accountants of India
ICWA-Intermediate, Cost Accountancy
Dibrugarh University
B.COM, Business Management, Marketing, HR, Financial Management
SKILLS
ABOUT PALLAB S.
I’m an internal auditor with a focus on bank branch audits and data-driven risk reviews. Most of my work combines on-site process checks with SQL analysis—spotting exceptions in Core Banking System (CBS) data and translating them into actionable insights.What I do in practice:# Audit branch operations—teller, cash, gold loan, locker, ATM, and customer file processes—to ensure controls are effective and compliant.# Run risk-based testing, build MIS trackers for discrepancies, and make recommendations that stick.# Use SQL to extract anomalies—odd transactions, overrides, unusual patterns—and turn them into clear findings.I enjoy connecting the dots: turning raw data and branch workflows into solutions that make banking operations safer, faster, and more reliable.Through my audits, I’ve supported stronger branch controls, smoother reporting, and more reliable governance. I’m now looking to grow into roles where I can bring together audit expertise, data insights, and process improvements to drive smarter, simpler banking operations.
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