Sachin Balendran

About Sachin Balendran

With each passing year, professionals accumulate invaluable insights, refine their craft, and deepen their understanding of chosen industry. This depth of experience equips me to tackle challenges with confidence, innovate effectively, and provide invaluable contributions to my teams and organizations. Whether it’s mastering the intricacies of financial development, navigating the complexities of finance, or fine-tuning the art of communication, years of experience, industry immersion, and refined skills are the pillars upon which success is built.

Experience

1. Internal Auditor - Concurrent Audit Offsite Surveillance Quality Assurance Branch Banking

   Csb Bank

   May 2023 — Present

   Ensuring compliance with regulations and policies, verifying accuracy of financial records, identifying risks, and recommending improvements to internal controls.also entails managing audit teams, coordinating with various departments, and reporting findings to management or regulatory bodies. Involves overseeing audit processes in real-time as they occur, rather than conducting audits retrospectively. This approach helps ensure accuracy, compliance, and effectiveness by addressing issues promptly as they arise during the audit process. It\'s particularly valuable in complex or high-risk environments where timely oversight is crucial.ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verificationAccepted but the verification is pending approval with the KYC Registration Agency (KRA). KYC On-Hold. KYC application status will read \'on hold\' if there is any discrepancy in the documents submitted as proof for KYC.Customer Policy. Customer Identification Procedures (data collection, identification, verification, politically exposed person/sanctions lists check) aka Customer Identification Program (CIP)

Education

• Bharathiar University

  Masters in business administration

  2022 — 2024

• University of Calicut

  Bachelor of Commerce

  2015 — 2018