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)

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

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

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

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