Siyad K S

Experience

1. Team Member Audit - Branch Banking

   Csb Bank

   Nov 2021 — Present · Thrissur, IN

   Conducting branch banking audits, ensuring compliance with operational guidelines and regulations.• Verifying all aspects of branch operations, including transaction processing and record-keeping. • Assessing and validating loans disbursed by the branch to ensure adherence to policies. • Performing offsite transaction analysis to identify deficiencies and mitigate risks. • Preparing comprehensive audit reports and rating sheets upon audit completion. • Conducting meetings with the Cluster Head and branch staff to discuss audit findings and improvements.• Conducting a Tranche audit of various departments in accordance with the directives from the Reserve Bank of India and submit the report to the Risk-Based Supervision department. • Conducting bi-monthly currency chest audits and submitting the audit reports, followed by tracking rectifications and issuing audit closure letters.• Monitor transactions for accounts where dormancy status is removed, proactively send alerts to respective branches in case of irregularities, and address significant issues with the concerned Zonal Administrative Office.• Responsible for preparing presentations and notes for EXCO, ACE, and ACB meetings, which encompass consolidated audit observations, critical audit points, audit ratings, and audit status.• Executing the Risk-Based Internal Audit, Currency Chest Audit according to the audit plan.

Education

• Bharathidasan University, Tiruchirappalli

  Master of Business Administration - MBA, Finance, General

• Annamalai University

  Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General

  2020 — 2022

• Annamalai University

  Bachelor of Business Administration - BBA

  2015 — 2018