Yuvaraj k
Vellore
Summary
Internal audit with 8+ years of experience in private banking and the NBFC sector. Adept at developing and executing comprehensive audit plans, conducting meticulous assessments, and providing data-driven recommendations for process enhancements. I'm eager to utilize my strong work ethic and education while continuously learning and optimizing career growth.
Overview
9
9
years of professional experience
Work History
Internal Auditor – Senior Manager
Fincare Small Finance Bank
04.2023 - Current
- Produce regular audit reports and present them to Management
- Develop auditing programming
- Creating a monthly repository report to provide management with clear
- Review the audit report thoroughly and release it to management in a timely manner
- Assist the Lead Auditor in planning and managing audit mandates, including documentation of work performed, management of costs and time for the mandates
- Conducted risk assessments and developed audit plans
- Scheduling monthly review sessions
- Distribute relevant data to support team decision-making
Internal Auditor – Manager
Fincare Small Finance Bank
04.2023 - 03.2024
- Consolidate the audit reports every month and provide them to management on time
- Prepare and provide MIS data to team members promptly and accurately
- Conducting an appraisal of gold ornaments to assess their value and ensure accuracy in documentation
- Compiling management information systems reports
- Go through the process note and share it with the team members
Internal Auditor – Deputy Manager
Fincare Small Finance Bank
06.2019 - 03.2023
- A regular branch audit conducted monthly serves multiple purposes
- Verified all the necessary document's and register's related to the audit
- Verified the cash balance, account opening kit, and vault register
- Complete the audit and submit the audit report to the branch in a timely manner
- Follow up on the branch's response and resolve the audit queries in a timely manner
- Complete the assigned branches within the given timeframe
Executive – Junior Relationship Executive
Fincare Small Finance Bank
11.2015 - 06.2019
- Manage cash handling and perform front-end officers duties day-to-day activities
- Handle critical keys responsibly and ensure their security at all times
- Appraise gold ornaments to assess their value and ensure accuracy in evaluation and documentation
- Update the gold register and related documents on a daily basis
- Conducting mystery shopping activities in other regions to evaluate compliance and service quality
- Create KYC profiles through the CBS and CRM applications, ensuring accuracy and compliance with guidelines
- Provide information to customers regarding their inquiries about banking products and services, ensuring clarity and customer satisfaction
- Verify the Bank Reconciliation Statement (BRS) on a monthly basis to ensure accuracy and compliance
- We conducted the gold packet count on a monthly basis and provided confirmation to the regional office
Education
MBA - Financial Management
Alagappa University
Vellore04-2024
Bachelor of Science - Computational Science
Thiruvalluvar University
SSS COLLEGE04-2015
Skills
- Policy compliance
- Regulations and compliance
- Report generation
- Audit planning
- Daily reporting
- Daily audits
- Report creation
- Auditing assignments
Languages
English
Upper intermediate (B2)
Tamil
Bilingual or Proficient (C2)
Software
Ms-office
Operating System
Timeline
Internal Auditor – Senior Manager
Fincare Small Finance Bank
04.2023 - Current
Internal Auditor – Manager
Fincare Small Finance Bank
04.2023 - 03.2024
Internal Auditor – Deputy Manager
Fincare Small Finance Bank
06.2019 - 03.2023
Executive – Junior Relationship Executive
Fincare Small Finance Bank
11.2015 - 06.2019
MBA - Financial Management
Alagappa University
Bachelor of Science - Computational Science
Thiruvalluvar University
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