Deepa Jaiswal Email & Phone Number

currently I'm pursuing Masters in management studies from IIBM sanpada . I have 1 year of experience with the D.K.Y and Associates LLP as a Concurrent auditor of Bank of India Branch New panvel.

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  Auditor

  Dky & Assocaites Llp

  Sep 2022 - Sep 2023 - Kadivali

  continuously monitor financial transactions, operations, and processes within the bank to detect any irregularities, errors, or instances of non-compliance in real-time.bank's risk exposure by analyzing various financial activities, loan portfolios, investments, and other transactions to ensure that the bank operates within acceptable risk levels.verification that the bank adheres to regulatory guidelines, internal policies, and industry standards established by regulatory bodies such as central banks, financial regulatory authorities, and international standards.The effectiveness of internal controls established by the bank to prevent fraud, errors, and mismanagement of funds.Review individual transactions, including loans, deposits, withdrawals, and other financial activities, to ensure accuracy, completeness, and compliance with established procedures.preparing of detailed reports documenting their findings, observations, and recommendations based on audit procedures and analysis. These reports are often presented to management, audit committees, regulatory authorities, and other relevant stakeholders.follow up on previously identified issues and recommendations to ensure that corrective actions are implemented effectively.key Skill - Risk management, Time management, Leadership.