Parag Pandey

Audit Officer @Belstar Microfinance Limited

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.