Ankush A. Email & Phone Number

Mumbai

Mumbai, Maharashtra, India

As Senior Manager, I was reported to the Department Head ( Chief Audit Officer) and was responsible for handling Maharashtra state overall Field Audit and the Fraud Investigation function in the organization. I was a member of the State and Head office disciplinary action governance committee. Also, part of state management committee for business development.I was prepared monthly consolidated Audit and Investigation reports were discussed with State level stakeholders and cross functional team members and also suggesting necessary corrective actions. And also shared an action plan with the Head office. Also, I was responsible for the automation project, processes, audit planning and closures etc.

Pune, Maharashtra, India

Reported to Divisional Head.As Regional Manager Internal Audit and Investigations, I am responsible for overall Internal Audit deliverables and the Vigilance function in the organization.

Pune, Maharashtra, India

Reported to the Divisional Head. I was responsible for branch auditing. Provide training new Auditors, state level audit planning, Discussion with state business Heads on audit findings and corrective actions.

Pune, Maharashtra, India

Mumbai Area, India

Reported to the State Internal Audit Head, I was responsible for conducting audits across Maharshtra and Goa state. I conducted an audit in Gold loans, SME business loans, vehicle loans, chit funds, loans against property. Also responsible for monthly audit planning for other auditors, preparation of monthly MIS reports and discussed with Branch Heads and Divisional Heads.Additional responsible for training to new Auditors and back office staff.

Bachelor Of Commerce And Computer Applications, Business/Commerce, General

Education record