Prashant Gupta Email & Phone Number

Gorakhpur, Uttar Pradesh, India

Here are Some Points about my role in this company.1.Handling 4 Branches monthly 2.Handling Internal Audit BI Monthly & Risk Management 3.Fraud Investigation 4.Finding Observations From CM & Branch Documents5.Awaring Customer and Staff About Company Process and Policy 6.verifications of Field visit (including LUC, CM, Loan Repayment, CGT, GRT, Death Case, KYC)7.Identify Shortfall or Gaps in Process 8.Discussion of Observations and Financial Fraud along with Branch team & Internal Audit team on daily Basis 9.Disclose the Audit in given timeline and Submit to Reporting Authority

Gorakhpur, Uttar Pradesh, India

Here are Some Points about my role in this company.1 Handling 7 Branches monthly (including MFI & Retail)2 Handling Internal Audit Monthly & Risk Management 3 FRT Investigations4 MHL investigations5 Fraud Investigation 6 Finding Observations From CM & Branch Documents & Escalating all the observations in proper timeline along with separate Annexures7 Awaring Customer and Staff About Company Process and Policy 8 Verifications of Field visit (including LUC, CM, Prepayment , FD, RD, Arrear,CGT, GRT, Death Case, KYC)9 Identify Shortfall or Gaps in Process 9 Discussion of Observations and Financial Fraud along with Branch team & Internal Audit team on daily Basis 10 Disclose the Audit in given timeline and Submit to Reporting Authority

Gorakhpur, Uttar Pradesh, India