Karnesh Verma

Experience

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  SEWA Bharat

  Mar 2015 - Aug 2017

  Assistant Accountant & Admin
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  Fusion Microfinance

  Sept 2017 - Aug 2019

  Audit Officer

  Key Role:1. Observation on Day to Day Activity of Assigned base Branch and during Audit Assignment with Sample base audit toward Risk management and proper report presentation within specified time.2. To detect any malpractice, collusion or action on part of employees that is against the organizational policies/culture or can bring disrepute to the institution.3. To see if operational policies/processes are being adhered to all levels and to detect deviations.4. To check unethical staff behavior and to get a sense of organizational image as perceived by clients.5. To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences such as receipts, including records maintained at client level in the form of passbook.6. To Maintain proper cordial behavior with Audi tee’s aligned to adherence towards professional ethics, and bring positive outreach.7. To detect any fraud or misappropriation irrespective of its size, magnitude other staff involved in it. Show less

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  Utkarsh Small Finance Bank

  Aug 2019 - now

  Concurrent Auditor