noida - 201301, Uttar Pradesh
- Extensive experience of XX years in evaluating the company's compliance program; evaluating how well risk management is being handled within a company - evaluating information security and risk exposures; in-depth understanding of auditing and control practices; updated knowledge of applicable laws and regulations
- Skilled in performing an analysis on how the company will perform in the case of business interruption; providing continued education and advice to different business units and teams regarding compliance and risk assessment; anticipating emerging issues through data and assessment
- Professional behavior, ability to be concise, diplomatic skills, attention to details and a willingness to learn; strong analytical skills and ability to drive to conclusions and results; demonstrable strong analytical skills and organizational abilities; ability to quickly understand any business processes and control
noida, Uttar Pradesh
Completed, February 2002
Marks 70 %
abc pvt ltd
noida, Uttar Pradesh
Key Result Areas:
- Develop and implement audit plans for banks and retail locations
- Assess operational policies and make risk management recommendations
- Ensure companies comply with internal and government regulations
- Train junior audit staff and assistants on protocols
- Examine internal processes and design improvements
- Direct and educate junior team members on auditing techniques and software
- Execute operational audits of business areas using risk-based audit methodology
- Verify that company controls complied with established policies by auditing site locations
- Complete regulatory pre-implementation and risk-based audits to achieve business objectives
- Any existing systems/ processes streamlined???? Results obtained????
- Major assignments handled????
- Any unique initiative taken to improve customer satisfaction level???? Any major accounts/clients handled???
- Awards/appreciation letters received???? Other relevant achievements????
Training and Certifications
- Arvind Yadav, abc institute, 2004
Exhibiting a desire to experience new cultures and environments—especially if your role would involve working with foreign colleagues, partners or clients—can really help your resume shine.
- Father’s Name:Mr. Arvind Yadav
- Birthday:March 04, 1994
- Marital Status:Single