Vikram Dutt Email & Phone Number

Mumbai

Internal Audit

Mumbai Area, India

Internal audit

Mumbai Area, India

Internal AuditContribute to preparation of overall strategy and plan for internal audit department including budget.Conducting Risk Based Audits of Central FunctionsEnsuring audit coverage for entire OrganisationFormulation and implementation of standard operating procedures for Risk based Internal Audit, risk assessment, defining audit universe including.

Mumbai Area, India

Contribute to preparation of overall strategy and plan for internal audit department including budget.Prepare annual audit programme section wise to ensure adequate coverage of all areas. Adept in conducting Risk based Internal Audit. Formulation and implementation of standard operating procedures for Risk based Internal Audit, risk assessment, defining.

Mumbai Area, India

Adept in conducting standard operating procedures for internal audit, including preparation of risk register, risk assessment templates, defining audit universe, getting approval from board for audits, audit announcement, audit planning, risk control matrix, audit scope, audit techniques, test and sampling methods involved in conducting audits, issuance of.

Senior Manager

Mumbai Area, India

AML / Suspicious Account/ Suspicious Transaction Reporting: Identification of transaction pattern to indicate suspicious accounts suspected to be involved in Money Laundering are reported to MLRO. Monitoring and reviewing AML triggers in Current Account portfolio.Identify customer having business relationship with Bank reported as suspicious in Media.

Mumbai Area, India

Reviewing and checking the financial statements using IAS, USGAAP & IFRSPreparation of the audit report, management comments and management representation letter Service delivery as per client expectations (E.g.: Royalty /Sales Certificate as per client’s requirements, etc)Identify the weak area of statutory control and timely action plan for.

Mumbai Area, India

Statutory auditing of Indian Companies / Cooperative Societies / Firms / Individuals / and other entities in compliance with the various applicable Indian laws.Tax auditing to ensure the income-tax returns are submitted to the Revenue authorities in accordance with the income-tax regulations.

Mumbai Area, India

Internal Audit

Chartered Accontancy, Accountancy & Auditing

Chartered Accountant

Education record

High School