Saddam Shaikh Email and Phone Number
I am starting my career with Svatantra Microfin private limited as a Risk officer in that role I Have Learn lots of Things and Experience Which I Can't Forget that. Also It was shown a way to me as a professional Bankers
Bharat Financial Inclusion Limited (100% Subsidiary Of Indusind Bank Ltd.)
View- Website:
- bfil.co.in
- Employees:
- 3781
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Assistant Manager Internal AuditBharat Financial Inclusion Limited (100% Subsidiary Of Indusind Bank Ltd.) Dec 2024 - PresentNanded, Maharashtra, India
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Deputy Manager - Internal AuditSaksham Gram Credit Pvt. Ltd. Jun 2023 - PresentLatur, Maharashtra, India-Conduct Monthly internal audit for branches of Maharashtra dealing in micro and MSME Loans-Consolidated All Branch Observation As per theirs Risk Types.-SOP compliance -Track deviations, fraudulent activities and data analysis- Preparation of draft Audit reports, finalization, sign off reports and reporting the same to the top management. -
Audit OfficerSaksham Gram Credit Pvt. Ltd. Jan 2022 - May 2023Satara, Maharashtra, India- Monthly visit for review of branch operational process spread across Maharashtra and Bihar state -Pre and Post disbursement verification on KYC, credit history, borrower indebtness and debt servicing capacity-Reviewing live collection process portfolio check through passbook verification andcustomer contact.-Branch compliance check on adherence to regulatory guidelines by RBI- Verification of cash, bank deposits reconciliation with HO statement, vouchers, registers and fixed assets
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Risk OfficerSvatantra Microfin Pvt. Ltd Mar 2019 - Dec 2021Amravati, Maharashtra, India- Verification of Live collection, portfolio checking with passbook as well as customer statement.Branch Records Verification.Daily Field Activities for monitoring Business Quality and And As well As manual Collections from feild. -
Account AssistantMinhaj Steel Traders Latur Feb 2018 - Jan 2019Latur, Maharashtra, IndiaMaintaining Accounting Entries For Purchase and Sales as well as Managing all Bank Related Works.
Saddam Shaikh Education Details
Frequently Asked Questions about Saddam Shaikh
What company does Saddam Shaikh work for?
Saddam Shaikh works for Bharat Financial Inclusion Limited (100% Subsidiary Of Indusind Bank Ltd.)
What is Saddam Shaikh's role at the current company?
Saddam Shaikh's current role is Assistant Manager- Internal Audit.
What schools did Saddam Shaikh attend?
Saddam Shaikh attended Rajarshi Shahu Mahavidyalaya (Autonomous), Latur.
Who are Saddam Shaikh's colleagues?
Saddam Shaikh's colleagues are Pari Vendhan, Shambhu Das, Jaggu Kumar, Murtujali Vanti, Ravish Kumar Saini, Vinay Kumar, Deepak Sharma.
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Saddam Shaikh
Experienced Project Manager | Residential & High-Rise Construction | Quality & Safety AdvocateMumbai -
Saddam Shaikh
Certified Lean Six Sigma Green Belt | Business Improvement & Efficiency ManagerMumbai1yahoo.com -
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Saddam Shaikh
Business Development Manager | Expert In Sales & Strategy | 7+ Years In Driving Revenue Growth | Proven Leader In Team Management & Client RelationsPune
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