Purvinkumar Harshadray Pandya

About Purvinkumar Harshadray Pandya

Audit, compliance, and branch operations leader with 17+ years of experience across…

Experience

1. Deputy Manager Internal Audit

   HDFC Bank

   Jun 2024 — Present · Surat, IN

   Conducted thorough audits of retail branches and various departments, utilizing methodical sampling techniques and standardized audit procedures within specified timeframes.• Documented audit reports on exceptions observed during audits accurately, concisely, and effectively.• Reviewed existing processes and procedures during audits, suggesting enhancements to improve controls and streamline workflows.• Identified areas of revenue leakage and implemented measures to minimize financial losses to the bank.• Assigned risk levels to audit observations, determining appropriate audit ratings.• Recommended process changes based on audit findings to improve efficiency and compliance.• Executed audits of financial statements, internal controls, and operational processes to ensure regulatory compliance and accuracy.• Collaborated with cross-functional teams to identify risk factors, propose corrective actions, and drive process improvements.• Prepared detailed audit reports, highlighting key findings and providing actionable recommendations to team leaders.• Engaged in ongoing training programs to stay abreast of industry practices and regulatory updates.