Saptarshi Sarkar
Manager - Internal Audit @Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)
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WORK HISTORY
Manager - Internal Audit @Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)
Hyderabad, IN
Investigated and resolved 1600+ cases of loan-related fraud and bribery cases across 23 states & 517 districts of BFIL across PAN India, ensuring financial justice & social sustainability- Collaborated with 5 cross-functional teams based out of Hyderabad Head office, including Fraud-Robbery-Theft (FRT), Governance, Risk & Crisis Management, and HR, to strengthen internal controls as per RBI policies, implementing ethical governance across the BFIL fraternity- Communicated & critically engaged with 8 zonal & state stakeholders to improve the estimated percentage of TAT (Turnaround Time) efficiency for inclusive risk assessment of semi-urban, rural & marginalized borrowers.
EDUCATION
West Bengal State University, Kolkata
Master of Science - MSc, Organic Chemistry
National Law University, Delhi
Postgraduation Diploma in Urban Environment Management & Law, Urban Sustainability & Law
University of Calcutta
Bachelor of Science - BSc (Hons.), Chemistry
Indian Institute of Forest Management
Master of Business Administration - MBA, Sustainability Management
ABOUT SAPTARSHI SARKAR
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