NAGEN SAUD

Internal Auditor at North East Small Finance Bank
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Contact Information
us****@****om
(386) 825-5501
Location
IN

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Experience

  • North East Small Finance Bank
    • India
    • Banking
    • 400 - 500 Employee
    • Internal Auditor
      • Feb 2022 - Present

  • VFS Capital
    • India
    • Financial Services
    • 100 - 200 Employee
    • Internal Auditor
      • Oct 2019 - Oct 2021

      - Quarterly visit for review of Branch operations process spread across States of Assam, West Bengal, and Tripura. - Pre and Post disbursement verification on KYC, Credit History, borrower indebtedness and debt service capacity. - Reviewing like CGT, GRT, Collection, Home visit Process - Portfolio check through Passbook verification and Individual Customer Contact. - Branch Compliance Check on adherence to Regulatory Guidelines by RBI. - Verification of Cash, Bank Deposits, Reconciliation with HO statement, Vouchers, Registers, Fixed Asserts.

  • RGVN (North East) Microfinance Ltd.
    • India
    • Financial Services
    • 1 - 100 Employee
    • Microfinance, NBFC,
      • Mar 2015 - Sep 2019

      Business Development Executive (Assets) Business Development Executive (Assets)

Education

  • Chhaygaon College
    Guahati University, B.com
    2010 - 2013

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