Raghunath Nayak

Bhubaneswar, Orissa, India
Risk Management, Financial Risk Management, Credit Risk
About
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
Talents
Work Experience
Regional Internal Auditor
SATIN CREDITCARE NETWORK LTD
Full Time Aug-2018 To present 6 years 8 months
Responsibilities
  • 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.
Education
Master of Business Administration
Capital Institute of Management And ScienceBiju Patnaik University of Technology Orissa
2015-2017
Bachelors of Business Administration
Capital Academy Of Professional StudiesUtkal University
2012-2015
Profile Snapshot
Raghunath is based out of Bhubaneswar & has studied Finance and Marketing, MBA-Master of Business Administration from Year 2015-2017 in CIMS-Capital Institute of Management And Science, Biju Patnaik University of Technology Orissa.
Raghunath Nayak is Skilled in Risk Management, Financial Risk Management, Credit Risk and other talents.