Sujeet Kumar
Regional Audit Manager @Satin Creditcare Network Limited
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WORK HISTORY
Regional Audit Manager @Satin Creditcare Network Limited
Bihar, IN
Field Investigation, communicated with suspected and impacted clients to gather relevant information and ensure clarity. Performed verification of live collections and portfolio checks using passbooks and customer statement. KYC verification, evaluated credit policies, adherence to RBI - Indebtness limits. Live collection visits and process visit for CGT, GRT and Disbursement activities. 5.Verified branch documentation, including register’s and fixed assets. 6.Prepare comprehensive preliminary & investigation reports, ensuring submission within the defined TAT.
EDUCATION
Jaipur National University
Master of Business Administration - MBA, Finance and Marketing
L.N. Mishra College of Business Management, Muzaffarpur
BCA, Computer Science
ABOUT SUJEET KUMAR
Audit and compliance professional with 7 years of experience in the financial sector, specializing in branch audits, compliance reviews, and internal control assessments. Currently managing one region, monitoring 22 branches, and overseeing a ₹150 Cr+ portfolio to ensure full compliance with company policies and regulatory requirements.Experienced in conducting audits across multiple locations in India, reviewing daily branch operations, identifying process gaps, assessing risk exposure, and recommending practical, business-friendly improvements. Strong in preparing clear and concise audit reports and working closely with cross-functional teams to strengthen governance and operational efficiency.Known for a hands-on approach, strong analytical skills, and the ability to guide teams toward sustainable compliance and risk-controlled operations.
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