Shashidhar V

Hyderabad, Andhra Pradesh, India
Regulatory Compliance Officer, Risk Analysis, Auditing
About
MBA (Finance) with 10 years of broad experience in Internal Audit/ Operational Risk & Compliance/ Finance/ Accounts/ SAP (FICO)/ Tally (ERP)/ Ms.Office tools (Advance level exposure with VBA skills in Ms.excel). Had worked for companies like Financial services/ Manufacturing/ Chemicals & Pharmaceuticals/ Public sector/ BPO&KPO.
Talents
Work Experience
Manager - Internal Audit / Risk & Compliance
Janalakshmi Financial Services Limited
Full Time Nov-2013 To present 11 years 5 months
Responsibilities
  • ? Framing Audit Plan/Audit Schedule for the financial year in coordination with RH/ZH/HOD.
    ? Preparing Audit Checklists and updating the same as per policies and guidelines for Branch audits.
    ? Performing independent branch inspection and process audits (Surprise Audit/Regular Audit) for group company branches located all over the country and identifying abnormal areas, further incorporating the same in audit reports for management review.(Onsite Audit).
    ? Verifying key areas in documentation (Certificates/Approvals/Supporting/KYC’s) of Loan disbursements made to Individuals & Corporate/Companies.
    ? Preparation of Audit reports on observations identified in Bank/Cash/Journal vouchers.
    ? Preparing MIS reports on portfolio of business products/verticals for management information.
    ? Preparing MIS on company overall business risks/lapses and presenting the same during risk committee meeting (RCM) which is held month on month.
Education
Master of Business Administration, Finance
Osmania UniversityOsmania University
2004-2006
Bachelor of Commerce, Commerce
School of Business Management Vivek VardhiniOsmania University
2002-2004 Score52%
Graduation in Commerce
Profile Snapshot
Shashidhar is based out of Hyderabad & has studied Finance, MBA-Master of Business Administration from Year 2004-2006 in OU-Osmania University, Osmania University.
Shashidhar V is Skilled in Regulatory Compliance Officer, Risk Analysis, Auditing and other talents.