Audit Supervisor

Updated: May 22, 2024 07:25 AM GMT

Dairy Firm

Bikaner, Rajasthan

Timely Detection: The real-time nature of concurrent audit enables swift identification of discrepancies and risks, allowing for prompt corrective actions to be taken.

Enhanced Compliance: By maintaining continuous oversight, concurrent audit helps ensure compliance with regulatory requirements and internal policies, mitigating the risk of penalties and reputational damage

Fraud Prevention: Proactive monitoring and thorough analysis aid in the prevention and deterrence of fraudulent activities, safeguarding the institution's assets and maintaining customer trust. Improved Risk Management: By identifying and assessing risks in real-time, concurrent audit assists management in implementing effective risk mitigation strategies, enhancing overall risk management practices.

On T+1 day, the list of loan Sanction on the previous day the end to end process Like Appraisal, Documentation and Disbursement process as per laid down process/policy.

Checking of loans that have been logged but... More Detail