Manoj Kumar
Ghaziabad
Summary
Highly skilled Head of Internal Auditing with strong background in managing and implementing auditing procedures. Known for robust analytical skills, strategic planning, and comprehensive understanding of risk management principles. Demonstrated ability to lead audit teams, streamline processes, enhance operational efficiency, and cultivate a culture of compliance within organizations.
Overview
21
21
years of professional experience
1
1
Certification
Work History
Internal Auditor-Chief Manager (Head of the Deptt)
Bank of Baroda
Fiji And Australia Territories
11.2021 - Current
- Preparing an annual audit plan based on risk assessment and aligning it with the organization's strategic objectives.
- All audit activities and scrutiny of reports
- Risk Identification and Classification of Branches under Risk Categorization for Mitigation of Risk and assistance for preparing Business Development Life Cycle for the branches
- Extending Pre-Audit support to and facilitate holding of inspection and audit in branches
- Holding Quarterly meetings with Concurrent Auditors
- Monitoring of Rating of branches
- Preparation for Audit meetings at various levels
- Anticipating areas of potential risks, identification of fraud prone areas and giving suggestions for protecting the bank from various risks, mitigating current risks
- Detection and prompt reporting of any serious irregularities in branches under jurisdiction
- To conduct timely investigation whenever required
Dedicated Investigating Officer
Bank of Baroda
Ahmedabad
08.2019 - 10.2021
- Thoroughly and impartially gather evidence, analyze facts, and make findings, ultimately providing a report with recommendations to the appointing authority
Sr. Manager, MMG/S-III (Inspection and Audit Department In-Charge)
Bank of Baroda
Gandhinagar
08.2016 - 08.2019
- Maintaining detailed records of inspection results, including measurements, observations, and any identified issues.
- Preparing and submitting inspection reports to management and stakeholders.
- Communicating findings and recommendations effectively.
- Recommending and implementing corrective actions to address identified issues and prevent recurrence and Following up on corrective actions to ensure they are effective.
- Ensuring that all inspections and related activities comply with relevant regulations, standards, and company policies.
Branch Manager
Bank of Baroda
Bareilly
11.2012 - 08.2016
- Leadership and Staff Management
- Operational Management
- Financial Performance
- Customer Service and Sales
- Compliance and Risk Management
- Strategic Planning
- Comply with all regulations/applicable laws pertain to branch banking
Credit Officer
Bank of Baroda
Bareilly
11.2010 - 11.2012
- Assessed property appraisals, title histories and insurance information.
- Prepared and submitted loan applications to underwriters.
- Analyzed customer accounts, payment trends, and credit ratings to assess risk of default.
- Monitored customer account activity to identify any potential risks or issues.
- Reviewed accounts for signs of fraud and non-payment issues.
Officer, JMG/S-I (Planning and Development, Advances Deptt at Head Office)
Allahabad U.P. Gramin Bank
Sitapur and Banda
07.2008 - 10.2010
- Conducted statistical analysis and prepared reports to guide development plans.
- Formulated and developed long and short-term plans, programs and projects to drive objectives and function.
- Developed MIS reports to track customer service performance and identify areas for improvement.
- Conducted thorough data analysis to identify trends, anomalies, and opportunities for operational improvements.
Assistant Grade-III (Computer Division)
Food Corporation of India
Chandigarh
10.2006 - 07.2008
- Met with users, vendors and technicians to determine computing requirements.
- Controlled operational IT budget and expenditures within department parameters.
- Analyzed workflows and established priorities for daily operations.
- Created centralized management capability by integrating warehouse management software applications.
C.C.E.
iEnergizer (Granada Services Ltd.)
NOIDA
07.2004 - 09.2006
- Answered inbound calls, chats and emails to facilitate customer service.
- Participated in team meetings or training sessions when necessary.
- Documented all conversations with customers in CRM software according to company standards.
- Prepared and evaluated CRM reports to identify problems and areas for improvement.
Education
MBA - Finance
Allahabad Agriculture Deemed University
Allahabad, India01.2014
B.Sc. - Maths
C.C.S. University
Ghaziabad, India01.1996
12th -
U.P. Board
Ghaziabad, India01.1992
10th -
U.P. Board
Ghaziabad, India01.1990
Skills
- Internal auditing
- Risk assessment
- Data analysis
- Regulatory compliance
- Fraud detection
- Audit reporting
- Budget administration
- Hardware, Software and Networking Troubleshooting
- MS Office (MS Word, Excel, Power Point, Access)
Place
Suva, Fiji Islands
Personal Information
- Expected Salary: Negotiable
- Father's Name: Mr. Kabool Singh
- Date of Birth: 11/26/75
- Marital Status: Married
Accomplishments
- Achieved Best Performer Awards Several times while working with iEnergizer, Allahabad UP Grameen Bank and Bank of Baroda
Certification
- JAIIB (Junior Associate of IIB&F) -INDIAN INSTITUTE OF BANKING & FINANCE
- CAIIB (Certified Associate of IIB&F) -INDIAN INSTITUTE OF BANKING & FINANCE
Languages
Hindi
First Language
English
Proficient (C2)
C2
References
References available upon request.
Timeline
Internal Auditor-Chief Manager (Head of the Deptt)
Bank of Baroda
11.2021 - Current
Dedicated Investigating Officer
Bank of Baroda
08.2019 - 10.2021
Sr. Manager, MMG/S-III (Inspection and Audit Department In-Charge)
Bank of Baroda
08.2016 - 08.2019
Branch Manager
Bank of Baroda
11.2012 - 08.2016
Credit Officer
Bank of Baroda
11.2010 - 11.2012
Officer, JMG/S-I (Planning and Development, Advances Deptt at Head Office)
Allahabad U.P. Gramin Bank
07.2008 - 10.2010
Assistant Grade-III (Computer Division)
Food Corporation of India
10.2006 - 07.2008
C.C.E.
iEnergizer (Granada Services Ltd.)
07.2004 - 09.2006
MBA - Finance
Allahabad Agriculture Deemed University
B.Sc. - Maths
C.C.S. University
12th -
U.P. Board
10th -
U.P. Board
Similar Profiles
Shrishti RathoreShrishti Rathore
Senior Executive at BARODA GLOBAL SHARED SERVICE WHOLLY OWNED BY BANK OF BARODASenior Executive at BARODA GLOBAL SHARED SERVICE WHOLLY OWNED BY BANK OF BARODA
Rekha SundavadraRekha Sundavadra
Executive at Bank of Baroda (Baroda Global Shared Services Ltd)Executive at Bank of Baroda (Baroda Global Shared Services Ltd)
Abhimanyu SinghAbhimanyu Singh
Senior Executive at BARODA GLOBAL SHARED SEVICES(BANK OF BARODA)Senior Executive at BARODA GLOBAL SHARED SEVICES(BANK OF BARODA)
Shelly AryaShelly Arya
Officer at Bank of BarodaOfficer at Bank of Baroda
Saksham ChauhanSaksham Chauhan
Consultant at - HealthifyMeConsultant at - HealthifyMe