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KAILASH KUMAR THAKUR

Jal Sansthan Compound, Sector D

Kanpur Road, LDA Colony, Lucknow

adylep@r.postjobfree.com

Mob: +91-980*******, 842-***-****

EXECUTIVE SUMMARY

An enterprising Internal Auditor having 3.5 years of post qualification experience in Internal Audit and Risk Assessment . Worked as a Internal Auditor team North Pan India and successfully managed project involving Internal Audit Revenue Assurance and Reporting on Internal Financial Control.

Planned organized and performed Internal Audit, helping in strengthening of key processes for major financial sector companies in India by highlighting non-compliance to internal as well as government policies and suggestion potential solution to identified issues. QUALIFICATION

B. COM from Lucknow University in 2016.

M. COM from DAV College Kanpur in 2019.

TECHNICAL SKILLS

Knowledge of Computer Basics.

Knowledge of TALLY ERP9.

Knowledge of MS-Office (Word, Excel, Power Point)

Knowledge of Internet surfing.

Knowledge of Email application.

Knowledge of Hindi/English Typing.

ACADEMIC QUALIFICATION

10 th from GJPH/S Sani Basantpur Siwan in 2011.

12 th from AVADH COLLEGIATE in 2013.

CAPABILITY

Strong aptitude.

Ability to adapt to new environment.

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Always eager to learn new things.

I can keep my temperament under pressure condition.

Hardworking, sincere and dedicated with an ability to meet deadlines.

Good team worker with strong communication and interpersonal skills.

Willing to work in shifts.

PROFESSIONAL EXPERIENCE

Muthoot Fincorp Ltd Feb’10

th

Till Now

Senior Internal Audit New Delhi, India

Worked as Senior Internal Audit in Internal Audit, Quality Assurance & Risk Based internal Audit in Muthoot Fincorp Ltd Finance Company in India.

Performed various Risk based Audit & Speed audit as required by management such as Moratorium audit, Duplicated Fund to customer, Top-up Travel & Other expense analysis.

Served as the single point of contact for resolving queries while branch audit were conducted at Pan India level.

Deep-dive on the KYC and AML Compliances for customer on boarding as per the regulatory and as per industry benchmarks and extensively tested controls on revenue to processing fee, charges, commission.

Ensuring timely completion of the audit of branch, Forex Audit and other audit work assigned by HO RMD.

Attendanced, Punctuality timely completion of Audit etc, Undertaking investigation/attending enquiries based on Fraud indicators reports.

HDB FINANCIAL SERVICES Sep 30 To 02 Feb

Internal Auditor & Quality Assurance Noida Delhi India Worked as Internal Audit in Internal Audit, Quality Assurance & Risk Based internal Audit in HDB Finacial Service Company in India.

Complete monitoring on benchmark analysis on whole PL,GL,TW,DP and CDL finance portfolio.

Ensure adherence to credit policies, procedure & due diligence as per established guidelines.

Deep-dive on the KYC and AML Compliances for customer on boarding as per the regulatory and as per industry benchmarks and extensively tested controls on revenue to processing fee, charges.

Online Disbursement of Gold Loan, Tow wheeler, in MIFIN system and Processing KYC check other Documents verified Fraud case reports submitted HO RMD.

Raising query related to any pendency in documents received & rejection of fraud case.

Record Management of cases processed collection payment updating ( EMI/OD/Charges Loan closure payment and closure processing & providing loan closure NOC of cases verified Reports Submitted Management.

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PERSONAL DETAILS

Date of Birth : January 01, 1996

Nationality : Indian

Contact Address : Jal Sansthan Compound, Sector D

Kanpur Road, LDA Colony, Lucknow

Languages know : Hindi, English

Declaration:

I hereby declare that all the particulars given in the application are truly complete to the best of my knowledge.

KAILASH KUMAR THAKUR

DATE :

PLACE : LUCKNOW

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