Concurrent AuditVideo KYC (V-CIP)KYC audit of CASA, TD & RDOffsite- Monitoring on :Cash Deposit in NRO AccountsCash withdrawal from Head office accountsDD liquidation with Payee Name mismatchBalance in closed account on (CASA, RD, TD)Aadhaar number not reflecting as Vault numberPassword sharing on financial transaction when the respective employee is on leaveHygiene check on CASA RD & TDIlliterate account and minor account monitoringSame inputter and authorizer for financial transactionNon- individual current accounts opened without PANId's of Exited employees used for financial transactionThematic Audit On :KYC of NRO customersApplication audit of Core banking software (CBS)Risk rating between CBS & OFSAAOther Tasks performed:One point contact for VKYC & Maintaining MISSupported other auditors in RBI Tranche 3 testingMaintained Audit tracker and asset management for the entire team.Managing VCIP team (Bombay) People of 8 and KYC Team (Head office)people of 12Preparing Billing for the vendors.Nodal Escalation completion & provided training to team.BCP Audit.