Parag Pandey
||CIA Exam Pursuing ||Branch Audit Specialist || KYC Compliance Expert || Enhancing Risk Management Finance Professional || Monthly Branch Audits || Data Analysis & Compliance ||Ex.Savmaan financial service .(JSW Group)
- Role
- Audit Officer at Belstar Microfinance Limited
- Location
- Varanasi, UP, IN
- LinkedIn followers
- 500 followers
Experience
Audit Officer
Jul 2024 — Present · Varanasi, IN
Branch Audit & Visit (JLG & MSME Branches): As a dedicated professional in Belstar Micro Finance, I specialize in conducting comprehensive monthly branch audits and ensuring compliance with KYC regulations. My expertise extends to loan documentation verification and fraud investigation, where I diligently identify process and policy gaps: I have a proven track record of analyzing key metrics such as DB OD PAR % and OTR %, enabling informed decision-making and enhancing operational efficiency. My collaborative approach fosters effective discussions with branch teams to address findings and drive improvements: With a commitment to timely report preparation and submission, I aim to contribute to organizational integrity and success. I am passionate about leveraging my skills to enhance risk management and compliance in the financial sector.
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