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pinakychakraborty
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- India
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- Accounting and Bookkeeping
- Last Login : 2018-01-02
- Member Since : 2018-01-02
Career
Description
Bandhan Bank Limited
Assistant Manager- Inspection & Audit
2016/10～ 2018/01
• Credit Audit- Audit of Loan facilities given to MSME enterprises independently.
• MIS Maintenance of different audits conducted as per Audit Plan and reporting to Board on the progress.
• Audit of Retail Advances- Housing Loan, Loan against Property, Vehicle Loan, and Loan against Rent Receivable independently. Complete knowledge of mortgage documents, credit appraisal of Retail loans.
• Audit of Small Enterprise Loan independently (Loan upto Rs. 10 Lakhs).
• Member of the team engaged in preparation of RBS tranche to be submitted to RBI.
• Member of team conducting Investigation of fraud reported at different cluster.
• Responsible to prepare Minutes and ATR of ACE meeting and ACB meeting.
• Independently conducting Process Audit of introduction of new process.
• Audit of Corporate Services Department (Management Audit).
Ray & Ray Chartered Accountant
Audit Assistant
2015/09～ 2016/09
• Concurrent Audit of Canara Bank.
• Member of Statutory Audit Team of NGO organisation like Alliance India and Caritas India under the programs of Global Fund.
• Member of Internal Audit team of quarterly CDR audit of Jindal Stainless Ltd.
• Member of Internal Audit team of JSW Bengal Steel.
• Member of Internal Audit team of GPT Infraprojects Ltd.
• Member of Concurrent Audit of Canara Bank.
• Member of Statutory Audit and LR team of unit audits of NHPC.
• Member of Statutory Audit Bhutan Ferro Alloys Limited.
• Member of Statutory Audit team and LR team of EIH Ltd And EIH Associated Hotels Ltd.
ICICI Bank
Customer Service Officer
2009/08～ 2010/10
• Responsible for daily branch operations including cash handling, Advance Handling etc.
• Responsible for Customer Interaction and development of business based on specific customer needs.
• Responsible for processing of retail advances like home loans, car loans, personal loans and gold loans etc.
• Responsible for Quality Control and implementation of 5S system in the branch.
• Monthly reporting to regional processing centre etc.
