Rahul Meena
Deputy Manager - Audit & Risk @Swara Fincare Limited
Signup · Get unlimited contacts
WORK HISTORY
Deputy Manager - Audit & Risk @Swara Fincare Limited
Gurugram, IN
Deputy Manager – Audit & Risk | 7+ Years in Internal Audit| Risk Management | Fraud Detection | Process Improvement & Compliance | Expert in HL, LAP, MSME & Business Loans |• Led audits across 52+ branches in 5 states, ensuring adherence to RBI guidelines and internal policies. • Developed and implemented fraud prevention frameworks that significantly mitigated operational risks. • Provided data-driven insights to management, enhancing governance and informed decision-making processes.
EDUCATION
Barkatullah University, Bhopal
Master of Business Administration - MBA, Accounting and Finance
Makhanlal Chaturvedi National University of Journalism and Communication, Bhopal
Diploma of Computer Application
Barkatullah University, Bhopal
Bachelor of Arts - BA
Barkatullah University Institute of technology Bhopal
Master of Business Administration, Pursuing
Madhya Pradesh Board of Secondary Education (MPBSE)
10th
Madhya Pradesh Board of Secondary Education (MPBSE)
12th, Arts
Barkatullah University Institute of technology Bhopal
Bachelor of Arts
ABOUT RAHUL MEENA
Swara Fincare Limited benefits from strong audit frameworks, supported by current work as Deputy Manager - Audit & Risk. Responsibilities include leading audits across 52+ branches in five states, ensuring compliance with RBI guidelines, and driving fraud prevention initiatives to mitigate operational risks. By providing actionable, data-driven insights, contributions help enhance governance and informed decision-making. Pursuing an MBA in Accounting and Finance at Barkatullah University, academic pursuits align with professional roles in internal auditing and risk management. With expertise in fraud prevention and compliance, efforts focus on improving organizational efficiency and adhering to regulatory standards.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.