Preparation of HO Functional Audit checklist and methodology for conducting central Audit.
Conducted end-to-end internal audits across multiple business units, from planning and execution to final reporting Validated audit findings with client stakeholders and ensured timely closure of audit observations.
Delivered detailed reports summarizing control gaps, effectiveness test results, and remediation plans. Assisted in preparing internal audit draft reports, summarizing key findings, observations, and recommendations for presentation to senior management.
Coordinating with the Pan India audit team, including both the Zonal and Regional audit teams. Performed a audit of the IGL Loan processes and HO - Department Audit of HR, Admin & TA.
Conducted root cause analysis on audit discrepancies and collaborated with departments to implement corrective actions. Reviewed the work of field auditors to enhance their strengths and identify areas of improvements.
Ensured adherence to internal policies, regulatory requirements, and industry best practices through regular audits. Created internal audit Dash board for data visualization in ZOHO Analytics.
Conducted reconciliation of customer loan repayments with bank statements to ensure accuracy and completeness of collections.
Verified customer deposit entries against bank credits to identify discrepancies, delays, or mis-postings.
Coordinated with operations and accounts teams to regularize unreconciled entries.
Reviewed completeness and accuracy of employee master data in HRMS systems.
Coordinated with HR and compliance teams to close audit observations and strengthen onboarding controls. Conducted data-driven audits using centralized reports to identify exceptions, irregularities, and control gaps. In Admin audit reviewed branches lease & rented documentation and payment details with precision and within defined timeframes, ensuring contractual accuracy and timely approvals.
Maintained and updated internal tracking spreadsheets and training documentation to support process consistency and knowledge transfer. Performed data analysis and visualization using Power BI. Identified data trends and provided actionable recommendations through Power BI analytics.
Work effectively as a team member sharing responsibility, providing support, and updating senior team members on progress Trained recent employees on company processes, procedures and audit methods. Performs other duties and responsibilities as assigned.