Murshad Shaikh Email & Phone Number

Haridwar, Uttarakhand, India

managing team across region with 25 branch UP west unit,assessing, identify analysing potential operational risks, fraud investigation and management.

Conduct detailed Audit of the Branch, observe the gaps and problems.Check the entire field process observed at the Branch and comment on the same.Visit the 7 to 8 Branches in month , group meeting to verify the client existence of group, Loan passbook etc.Collect the evidence of any discrepancies/irregularities/fraud observed.Reporting to supervisors with finding and assisting in report writing.Detail report preparation and presentation to Manager Internal Audit/ Head Internal Audit,Carry on audit exercises as per plan.Identify deviations in system adherence (non compliance) and report to the reporting officer. Ensure to collect all the possible information before reporting the events.In case of observing deviation in compliance of symptoms, plan for necessary follow-up and update the reporting officer for care and guidance in handling cases efficiently.Identify scope and suggest for improvements in existing systems and also coming up with new system

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