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CA Shahbaz Alam

Articled Assistant

482 followers

Bengaluru, Karnataka, India

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Timeline
About me
Chartered Accountant | Assistant Manager-Internal Audit | Expertise in Branch Audit, Credit Audit, Process Audit, RBI Compliance Audit, Operational and Regulatory Audits | Ex-ICICI Bank.
Education
- Central Board of Secondary Education
  2010 -
  10th
- The Institute of Chartered Accountants of India
  2017 - 2022
  Chartered Accountant
- Central Board of Secondary Education
  2014 - 2016
  12th, Commerce (with Maths) 90.6 %
- Sambalpur University
  2016 - 2019
  B.Com (Hons) Accounting and Finance
Experience
- Kadmawala & Co. , Chartered Accountants
  Sept 2018 - May 2019
  Articled Assistant
- AASA & Associates
  May 2019 - Sept 2021
  Articled Assistant
- Nav Durga Fuel Pvt Ltd
  Dec 2021 - Aug 2022
  Associate Account Manager
  Deals in the production of Iron
- ICICI Bank
  Sept 2022 - Aug 2023
  Credit Manager
  Credit Manager at ICICI Bank Limited, responsible for managing credit assessment and loan approval processes for corporate clients with loan exposures ranging from INR 5 crores to INR 40 crores. Conducted comprehensive financial analysis and risk assessment of borrowers, evaluating business models, financial statements, growth potential, and creditworthiness, leading to informed credit decisions. Skilled in portfolio management, ensuring strict compliance with the bank's credit policies and optimizing the credit approval process to enhance efficiency. Successfully managed a portfolio worth over INR 200 crores, consistently maintaining regulatory compliance and mitigating risks. Show less
- Varthana
  Aug 2023 - now
  Assistant Manager Internal Audit
  Assistant Manager - Internal Audit at Varthana Finance Private Limited (NBFC), responsible for leading operational, credit, financial, and compliance audits across PAN-India branches. Skilled in evaluating internal controls, identifying risks, and drafting comprehensive audit reports that outline deficiencies while providing actionable recommendations to ensure effective controls. Proficient in testing controls, developing Risk and Control Matrices (RCMs), and conducting various audits, including RBI compliance, branch, collateral, statutory compliance, and HR process audits. Collaborated with departmental heads to secure necessary responses and monitored the implementation of recommended action plans, leading to a significant improvement in compliance adherence. Assisted the Internal Audit Head in finalizing audit reports and preparing presentations for quarterly Audit Committee meetings. Show less
Licenses & Certifications
- Mindfulness and Well-being: Foundations
  Coursera
  Oct 2024
Honors & Awards
- Awarded to CA Shahbaz Alam
  Best Employee of the Quarter Chief Operating Officer of the Company Oct 2024 I was being honored with the "Employee of the Quarter" award by the COO (Chief Operating Officer) of Varthana Finance Private Limited for exceptional performance and commitment to excellence.

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