Jinto George Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Ka, In

Mysore, Karnataka, India

Thrissur, Kerala, India

Bengaluru, Karnataka, India

* Cash Verification (Vault and ATM)* Quarterly verify company vault and ensure all processes are going smoothly and report higher authority about the same. (Vault Audit)* Verification of physical cash in company managed ATMs.(ATM Audit)* Reporting about adherence of company norms followed at work stations like ATM, Vault etc. (Compliance and Process audit.)

Coimbatore, Tamil Nadu, India

* Monitoring audit compliance and risk assessment* Monitor the sampling and identify the Negative documents for the NBFC* Verify the documents of third-party products like Money transfer, Insurance and updating of the various reports in the system* Maintaining various MIS regarding the sampling, reporting and updating for above mentioned products.* Monitoring the process and policies as per company norms at workstation.Field investigation of Suspicious & Fraud cases* Verify BRS, loan documents, KYC and mandatory registers maintained by the branches.* Give training to staff during branch visits for betterment of operational effectiveness and motivate them to achieve their business targets.

Jalandhar, Punjab, India

* Verify the value of gold pledged by the customers as security* Monitoring audit compliance and risk assessment* Monitor the sampling and identify the Negative documents for the NBFC* Verify the documents of third-party products like Money transfer, Insurance and updating of the various reports in the system.* Monitoring the process and policies as per company norms at workstation.* Field investigation of Suspicious & Fraud cases* Do customer visits and make efforts to reduce NPA.* Verify BRS, loan documents, KYC, and mandatory registers maintained by the branches.* Give monthly training to staff for betterment of operational effectiveness and motivate them to achieve their business targets.