Sushant Kumar. Email & Phone Number

Patna, Bihar, India

•Responsible for conducting RBIA (Micro Banking) in the Branches assigned to them in eTHIC application.•Conducting audit in the assigned branches in the allotted days.•Obtaining spot rectification on daily basis in tune to the audit observation report in the application.•Conduct entry level and exit level meetings in branch.•Verify accounts relevant to Micro Banking accounts and Jan Dhan accounts during the Audit as per checklist•Responsible to verify the documents, records and registers etc. in the Branches as per checklist.•Responsible for sangam visits in selected sangams in the Branches as per checklist.•Conduct compliance audit as and when assigned

Mahua, Bihar, India

Key Role :-1.) Observation on Day to Day Activity of Assigned base Branch and during Audit Assignment with sample base audit toward Risk management and proper report pretension within specified time. 2.) To detect any malpractice ,collusion or action on part of employees that is against the organisation policies/culture or can bring disrepute to the institution.3.) To see if operational policies/processes are being adhered to all levels and to detect deviations.4. To check unethical staff behaviour and to get a sense of organisational image as perceived by clients.5. To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences such as receipts, including records maintained at client level in the form of passbook.6. To Maintain proper cordial behaviour with Audi tee’s aligned to adherence towards professional ethics, and bring positive outreach.7. To detect any fraud or misappropriation irrespective of its size, magnitude other staff involved in it.

Mahua, Bihar, India

Key Role :-1.) Observation on Day to Day Activity of Assigned base Branch and during Audit Assignment with sample base audit toward Risk management and proper report pretension within specified time. 2.) To detect any malpractice ,collusion or action on part of employees that is against the organisation policies/culture or can bring disrepute to the institution.3.) To see if operational policies/processes are being adhered to all levels and to detect deviations.4. To check unethical staff behaviour and to get a sense of organisational image as perceived by clients.5. To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences such as receipts, including records maintained at client level in the form of passbook.6. To Maintain proper cordial behaviour with Audi tee’s aligned to adherence towards professional ethics, and bring positive outreach.7. To detect any fraud or misappropriation irrespective of its size, magnitude other staff involved in it.

Khagaria, Bihar, India

Key Role :-1.) Observation on Day to Day Activity of Assigned base Branch and during Audit Assignment with sample base audit toward Risk management and proper report pretension within specified time. 2.) To detect any malpractice ,collusion or action on part of employees that is against the organisation policies/culture or can bring disrepute to the institution.3.) To see if operational policies/processes are being adhered to all levels and to detect deviations.4. To check unethical staff behaviour and to get a sense of organisational image as perceived by clients.5. To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences such as receipts, including records maintained at client level in the form of passbook.6. To Maintain proper cordial behaviour with Audi tee’s aligned to adherence towards professional ethics, and bring positive outreach.7. To detect any fraud or misappropriation irrespective of its size, magnitude other staff involved in it.

Patna, Bihar, India

Collects or verifies data or documents from the respondents such as households / enterprises / establishments. This individual is responsible for conducting the socio-economic surveys with the help of hand-held devices / laptops and blue print consisting of survey concepts, definitions, procedures, instructions etc. as per guidelines received from multiple clients. They work on a regular, contractual or commission basis.

Intermediate, Microfinance

Master Of Business Administration - Mba, Finance With Marketing, 68.9%