Manish Kumar Email & Phone Number

Jharkhand, India

Jharkhand, India

Delhi, India

- Oversee the execution of audit policy and process ensuring the highest level of service quality. - Establish and maintain relevant controls and feedback system to monitor and enhance the performance of the team/department. - Identify and highlight revenue leakages across various functions and process of the organization. - Periodically revising the audit program according to the changes in policy, law and procedure of government. - Ensuring proper regulatory audit compliance and minimise risk factors.

Jharkhand, India

1- Inspecting financial records for accuracy and catch errors2- Performing daily audit on the system, operation and accounts3- Reporting audit findings and recommending improvements4- Report systematic error or fraud indicators5- Submit daily, weekly & monthly audit report to the management in a timely manner6- Reconciliation of Bank and office Bank accounts7- Monthly compliance check to resolve the raised issues.8- Reporting directly to core management9- Monthly meeting with higher authorities for risk minimise

Jharkhand, India

• Was appointed as Zonal State Audit Manager of Jharkhand zone. • Spearheaded the team of 10 auditors, designs and executing the branch interior audit process in more than 36 branches in Jharkhand state. • Handling Funders/Banks, RBI, MFIN, ENY, Equity & shareholder visits and successfully resolved grievances & compliance issues as indicated by organization requirement and standards• Planning and conducting the internal audit process of the branches• Responsible for generating reports and conducting data analysis of the major risk findings of the branches• Carrying out surprise branch & field visit of the branches for fraud detection and policy deviations• Monitoring the area of risk and compliance as per the organization policies & procedures which includes featuring the risk and detecting fraud deviations • Directly reporting to the Head of the department (HOD) and senior management• Extracting the major findings (high alert issues) from the branch report and updating the report to the operations team & board management in order to reduce the risk factors in future• Reporting on branch operations, staff performance and identifying loops/gaps in the process which needs to be improved for the smooth functioning of the process• Conducting the monthly committee meeting with various departments on multiple risk issues, implementing innovative ideas and providing the final report of action taken/resolved remarks to the board of the organization.

Jamshedpur Area, India

Project was to understand the perception of the people about ethics of Jusco company. ObservationDifferent age group of people were having different perception of following the ethics in their activity, information extracted after the survey of 40 employees of Jusco

Master Of Business Administration (Mba), Rural Management, 7.40

Bachelor Of Business Administration (Bba), Human Resources Management/Personnel Administration, General