External Consultant to various companies In Audits and Fraud Controls mainly in BFSI Segment. Associated with 11 Life Insurance Companies, 02 Non-Life Insurance companies, 06 Banks, 16 NBFCs. Handling Branch Audits and other limited-scope reviews for Birla Sunlife Insurance Co Ltd, HDFCLife Insurance, Bajaj Allianz life, Sbilife Insurance Co Ltd, Reliance Nippon Life, Aegon Life, Future Generalli (Non-Life), Max Life Insurance, Max Bupa health Care, Exide life and ICICI Securities… Show more External Consultant to various companies In Audits and Fraud Controls mainly in BFSI Segment. Associated with 11 Life Insurance Companies, 02 Non-Life Insurance companies, 06 Banks, 16 NBFCs. Handling Branch Audits and other limited-scope reviews for Birla Sunlife Insurance Co Ltd, HDFCLife Insurance, Bajaj Allianz life, Sbilife Insurance Co Ltd, Reliance Nippon Life, Aegon Life, Future Generalli (Non-Life), Max Life Insurance, Max Bupa health Care, Exide life and ICICI Securities Ltd.Core competencies include framing audit checklist, risk scoring model, designing various data analysis tools, preparation of various dashboards, executive summary packsManaging Fraud control function for IndusInd Bank, Canara Bank, Axis Bank, RBL, HDB Financial Services, Cholamandalam DBS, Bajaj Finance Ltd, Aadhar Housing Finance, DHFL, Vistaar Finance, India Shelter Housing Finance, Indiabulls Housing Finance Ltd, IIFL, LIC Housing Finance, Umeed Finance in North India working closely with documentation frauds in retail lending business. Also Handling similar portfolio in Insurance space with companies like Cigna TTK, IDBI Federal Life, Birla Sunlife, Reliance Nippon Life and PNB Metlife. Show less

Was Part of the GRC Team and worked on Couple of Projects in NBFC space. Though short Instinct but with a great deal of learning

A startup Company into Audit, Assurance, and Treasury Management Services. Was Part of Audit Team and handled various Audit Assignments from Manufacturing to financial service domain.

Managed telecom clients’ worth of approximately $ 150 MM. This includes keeping a track on revenue leakages. Also keeping the track on Revenue Recovery/Recognized from these clients.Reporting on regular basis to the corporate for the projects which are running under Revenue risk and dealing with the operational requirement on finance front during the project’s life.Analyzing project wise the type of effort employed and following up on the margins of the projects.