Anshul Raikwar Email & Phone Number

Indore, Mp, In

Indore, Madhya Pradesh, India

Bhopal, Madhya Pradesh, India

Bhopal, Madhya Pradesh, India

 Leading a team of Regional Risk Officers in a fast-paced environment including performancemanagement, coaching, developing, and driving the vision for the team Risk management & Portfolio monitoring for Mirco & Consumer durable loans. Develop and implement the internal investigation / Branch Surprise visit plan for themonth/quarter/year Facilitate in development & monitoring of internal investigation / Branch Surprise visit plan Periodic updation of FRM reports and… Show more  Leading a team of Regional Risk Officers in a fast-paced environment including performancemanagement, coaching, developing, and driving the vision for the team Risk management & Portfolio monitoring for Mirco & Consumer durable loans. Develop and implement the internal investigation / Branch Surprise visit plan for themonth/quarter/year Facilitate in development & monitoring of internal investigation / Branch Surprise visit plan Periodic updation of FRM reports and checklists based on process updates, system changes andalternative Employee Recovery work steps Publication of Internal Investigation reports post review Portfolio Risk Management & Monitoring, then reporting the outputs to the Management forfurther Action proceedings Conduct fraud thematic and product oversight reviews in the Region/Zone/State Review Fraud findings and observations facilitate in preparation of consolidated FRM report to National Risk Manager/Chief Risk Officer Field level coordination with internal / external officials in case of filing FIR wherever required Define key turn-around times for execution of periodically performed activities pertaining toFRM performance (i.e. observation action plan submission, follow up and escalation timeframes for RROs) Provide periodic inputs to the National Risk Manager/Chief Risk Officer on the activities, initiatestatus, performance of Branches and departments, performance of the FRM, and so on. Conducting weekly reviews of all active tasks & Investigation Outputs with stakeholders Show less

Bhopal Area, India

 Undertake Field investigation into loss events with recommendation of corrective actions onthe accused employee. Preparation of effective Management Summary and Investigation Reports for presenting thefacts to senior management. Liaising with Law enforcement agencies (Police and Legal Forums) on fraud cases Facilitate Risk & Control Self Assessments (RCSAs) Provide Support to Risk Team in the process of preparing and executing audit plans,auditprogram, and… Show more  Undertake Field investigation into loss events with recommendation of corrective actions onthe accused employee. Preparation of effective Management Summary and Investigation Reports for presenting thefacts to senior management. Liaising with Law enforcement agencies (Police and Legal Forums) on fraud cases Facilitate Risk & Control Self Assessments (RCSAs) Provide Support to Risk Team in the process of preparing and executing audit plans,auditprogram, and reports, Supervision of daily activities of the team. Ensuring awareness and understanding on policies, processes, products &other relevantinformation through training workshops and special assignment Managing audit compliance and associated actions in coordination with other functions Identify and escalate internal and external systemic risk issues/emerging trends andimplement appropriate preventive detective controls. Conducting detailed Risk assessments by checking documents, statistics, reports andmarket trends. Show less

Indore Area, India

1. Lead and Manage the Audit team in the field on large assignments2. Play the in-charge role on the Audit engagements3. Hiring new Auditors for team4. Ensure schedule & objectives are met5. Risk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the business6. Secure adherence to company’s policies and guidelines7. Contributes to effective Team work in internal Engagement situations 8. Provide on-the-job… Show more 1. Lead and Manage the Audit team in the field on large assignments2. Play the in-charge role on the Audit engagements3. Hiring new Auditors for team4. Ensure schedule & objectives are met5. Risk assessment, which involves analyzing risks as well as identifying, describing and estimating the risks affecting the business6. Secure adherence to company’s policies and guidelines7. Contributes to effective Team work in internal Engagement situations 8. Provide on-the-job training for developing Auditing skills and familiarity with the firms audit methodology. Show less

Indore, Madhya Pradesh, India

1. Evaluating and understanding the internal control system.2. Attending scheduled centre meetings, CGT and GRT with RO to develop an understanding of business processes.3. Travelling to different branch which helps meet different staff of company and checking documents and field of Branch.4. Liaising with managerial staff and presenting findings and recommendations.5. Gathering information of risk for business, frauds and violation of policies and compiling all findings in a… Show more 1. Evaluating and understanding the internal control system.2. Attending scheduled centre meetings, CGT and GRT with RO to develop an understanding of business processes.3. Travelling to different branch which helps meet different staff of company and checking documents and field of Branch.4. Liaising with managerial staff and presenting findings and recommendations.5. Gathering information of risk for business, frauds and violation of policies and compiling all findings in a file using software such as Microsoft Word and Excel;6. Preparing reports to highlight issues and problems of branches and distributing the reports to the relevant people.7. Providing Risk Reports of different branches to Management for further action.8. Ensuring procedures, policies and regulations are correctly followed by branches and informing management whether any issues need addressing.9. Observing the physical inventory count as per branch records. Show less

Master Of Business Administration (M.B.A.), Financial Administration

Master of Business Administration with Finance Administration

Bachelor’S Degree, Computer Programming, Specific Applications