Mukul Ghuriani
27
Kanpur
CA
1)Performed Internal audit of wholesale banking operations covering PAN India. a)Covering all major segments viz. Corporate, Emerging corporate Group, Stock Exchange. b)Checking of Mortgage documents, loan documents. 2)Performed SOX audit for two financial yrs being part of HDFC Bank Internal audit team, Mumbai. It majorly consist of - a)Review of design of Risk Control Matrix (RCM) b)Testing controls vis-a-vis SOX documentation. c)Communicating and coordinating with departmental team. d)Identifying and reporting any internal control weakness.
HDFC Bank
Audit
As per industry standard
19 September 2014
CAclubindia
