Sameer Khan Email & Phone Number

New Delhi, Dl, In

New Delhi, Delhi, India

Core: •Handling Internal, Process and External Audits for Corporate & SME businesses for BFSI•Facilitating the Internal & External auditors with respect to provision of requisite data•Performing RCM & RCSA Testing for operations department•Ensuring compliance with established internal control procedures by examining records, reports and ensuring procedures, policies, legislation and regulations are correctly followed and complied with.•Effectively tracking & identifying revenue leakage, process improvements, system enhancements and suggest measures to plug the same.•Ensuring strong internal controls and prevention of frauds & errors.•Co-ordination with Operations team and Audit teams for completion of audits•Co-ordination between audit team for closure of open points by proving necessary evidences•Handling compliance projects which includes Risk, Audits. • Identify the gaps in the process & work on these gaps for improved process flow• Suggestion to senior management for changes in the current process or policy• Preparation of reports for Process audit on periodic basis• Suspicious & Cash Transaction Reporting for Corporate & SME Department•Initiating process training sessions for Centralised & Decentralised Team. • Streamlining the current process to make it more efficient by removing unnecessary parts. • Helped ORM(Operational Risk Management) team in identifying operations risks & suggested controls. Prepared risk level for RCSA (Risk Control Self Assessment)

New Delhi, Delhi, India

Analysis : NBFC Operational Framework & ProcessesAchievement: Low observation in department external auditQuarter’3 Gold Winner in GARV(Growing & Achieving Results with Values )AwardNil observation in KYC Audit for department in every quarter

Gurugram, Haryana, India

Facilitating Final Placements and Summers Internships of students along with Coordinating as a channel between Director, Chairperson Placements and Students

Hyderabad, Telangana, India

1) Analysed industry trends, category trends and generate market intelligence2) Worked on MS excel – create and maintain a database3) Extracted information from different sources including company website, professional social networking sites4) Conducted desk research as per project requirement5) Conducted Market research studies in different geographies directly, over phone/ Computerassisted web interviews for any category like Wafers, Biscuits, Chocolates, and Confectioneries6) Helped in improving the e-commerce page and having an in-depth analysis about how it needs to be operated

Rajasthan, India

Worked with distributors in Rajasthan.I have done auditing for damage stock of distributors in RajasthanPrepared MIS Reports.

Master Of Business Administration - Mba, Marketing

Activities and Societies: Student Placement Coordinator. Environmental Club Member. Sierra Club Member Savera Club Member.

Bachelor Of Business Administration - Bba, Business Administration And Management, General

Activities and Societies: Debate, AdMade,

School, A