Raghunath Nayak

  • location Bhubaneswar, Orissa, India
  • Risk Management, Financial Risk Management, Credit Risk
لقطة الملف الشخصي
Raghunath مبني على Bhubaneswar ودرس Finance and Marketing، MBA-Master of Business Administration من السنة 2015-2017 في CIMS-Capital Institute of Management And Science، Biju Patnaik University of Technology Orissa.
Raghunath Nayak موهوب في Risk Management, Financial Risk Management, Credit Risk والمواهب الأخرى.
حول
Highly detail-oriented Asst. Risk & Audit Manager with more than Five years of experience who is responsible for the planning, organizing, directing and leading of the assigned business unit. This includes the responsibility of 100% of the risk control and fraud detection
خبرة في العمل
Regional Internal Auditor
SATIN CREDITCARE NETWORK LTD
وقت كامل ذو القعدة-1439 إلى حاضر (7 سنوات )
المسؤوليات
  • 1. To detect any fraud or misappropriation irrespective of its size, magnitude other staff involved in it. 2. To detect any malpractice, collusion or action on part of employees that is against the organizational policies/culture or can bring disrepute to the institution. 3. To see if operational policies/processes are being adhered to all levels and to detect deviations. 4. To check unethical staff behaviour and to get a sense of organizational image as perceived by clients. 5. To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences such as receipts, including records maintained at client level in the form of passbook. 6. To provide feedback/opinion related to operational risks such as staff dissatisfaction, competition inappropriate policies or areas of potential conflict.
التعليم
Master of Business Administration
Capital Institute of Management And ScienceBiju Patnaik University of Technology Orissa
2015-2017

Bachelors of Business Administration
2012-2015