Naveen patil

 Verification of account related transactions: Verification of vouching, verification of cash management, verification of BRS & Trial Balance Audit.
 Findings of Internal fund misuse, staff frauds & clients frauds
 Verification of HR related calculation: Salary calculation, Incentive calculation, Staff indemnity bonds.
 Verification of Insurance related issues: Client field visit for verification of insurance claimed amount, Verification of DC’s of Clients.
 Verification of member service related issues: Visiting field to interact with clients, verification of client KYC details, verification of company’s process and policies and giving training to staff.
 Coordinating and scheduling the internal audit associates towards effective branch auditing.
 Reviewing of Audit Reports Sent by Associates.
 Preparing Department wise Consolidations & High Risk Reports and same report sent to my superior.
 Scrutiny of Portfolio back up & Accounts back up using Excel to prepare high risk reports.