Experience in undertaking credit audit for wholesale banking.
Performing Credit Audits for wholesale banking (working capital as well as term loan products) as per the Risk Based Audit Plan.
Review of credit due diligence process, documentation, post-sanction conditions review
Review adherence to internal processes as well as regulatory guidelines
Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions
Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.
Preparation of Business Understanding Document.
Preparation of audit reports with adequate documentation.
📌 Credit Audit Wholesale /large Corporates Leading Bank Goregaon Mumbai (India)
🏢 Acura solutions
📍 India
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