Organization / Workplace

Location

Occupation

Industry

Finance / Banking / Insurance

About

Result Oriented, Proactive and industrious professional with more than 6 years of extensive hands on experience in the areas of Risk Based Internal Audit, Fraud Investigations, Risk Assessment, Quality Assurance Review, Due Diligence, Internal Control, Fraud Control, AML, KYC and Compliance among Retails, FMCG, Hospitality, Investment Banks, Insurance Sector, Beverages, Manufacturing and Consulting Firm. • Risk Based Internal Audit of processes such as financial control, accounts receivable, payables, governance, process review, inventory, industrial security, insurance underwriting & claims, human resources etc. • Performing Risk Management function during client acceptance and conti