
Akhil Shah
Banking / Loans
About Akhil Shah:
Auditor in bank under Anti money laundering
Experience
Certified Anti money laundering
Education
Completed tybcom in 2013
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Jobs near Mumbai, Maharashtra
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The role of the Internal Auditor is to conduct an independent and objective assessment of the processes · and provide an unbiased opinion of the Companys operations. Auditor needs to evaluate and improve · the effectiveness of the control, risk management, and compliance processe ...
Mumbai6 days ago
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Internal Auditor role involves conducting audits to ensure compliance with established internal control procedures and detecting ineffective or inefficient practices. · Conducting audit of the branches as per the audit plan examining records reports operating guidelines and docum ...
Mumbai3 weeks ago
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This role is for one of the Weekday's clients · Min Experience: 3 years · Location: Mumbai · JobType: full-time · We are seeking a detail-oriented and analytical Internal Auditor with 3–5 years of professional experience in Internal Audit. The ideal candidate will be responsible ...
Mumbai2 weeks ago