Prakash Kumar
Risk Base Internal Auditor
- Role
- Risk Base Internal Auditor at Esaf Small Finance Bank Ltd
- Location
- Patna, BR, IN
- LinkedIn followers
- 500 followers
Experience
Risk Base Internal Auditor
May 2025 — Present · Patna, IN
Internal Audit is a function within an organization, focusing on evaluating internal controls, risk management, and governance processes.• Improve operations, ensure compliance, and identify risks.• Reports to management or the audit committee•• Conducted throughout the year.• Includes financial, operational, IT, and compliance audits.• Internal to the organization but should maintain objectivity.• Verifies adherence to RBI guidelines, including priority sector lending norms, capital adequacy, and KYC/AML norms.• Checks the accuracy of financial statements, provisioning norms, asset quality, and profitability.• Reviews risk management frameworks, IT systems, internal controls, and governance mechanisms.• Identifies red flags, misreporting, or signs of fraudulent activity.
Education
Magadh University
Bachelor of Applied Science - Bsc
2014 — 2017
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