Nakul Bondre

Highly accomplished and results-oriented Deputy Manager in Internal Audit with over 4 years of progressive experience in the finance industry. Specializing in internal audit, compliance, and risk management, I possess a proven track record of identifying operational discrepancies, enforcing stringent regulatory standards, and significantly enhancing internal control systems. My expertise extends to leading audit teams across diverse regions, ensuring robust policy compliance, and providing critical insights that drive strategic decision-making through comprehensive evaluations and reporting.

Deputy Manager – Internal Audit at Sahayog multistate credit co-operative society (2022-06 – Present)

• Documents audits with limited supervision in a risk focused manner and to a high standard on accordance with departments and professional standards.
• Build and maintain key relationship with colleagues located around the globe by establishing a culture of engagement and effective teamwork.
• To monitor and track the field audit team, with respect to their daily movements.
• Auditing of branches by auditors as per the schedule and assigned TAT and to conduct of Audit as per schedule.
• Branch Audit, Surprise branch visits, escalation of branch deviations to business operation team and to take follow up till the closure of the issue / deviation.
• Evaluated financial records and processes to ensure stringent compliance and proactive risk mitigation.
• To discuss major observations with State Head and VP on monthly basis.

Senior Executive – Internal Audit at Annapurna Finance Pvt. Ltd. (2021-04 – 2022-05)

• Executed detailed audits of financial and operational functions across multiple branches, identifying key areas for improvement.
• Proactively identified non-compliance issues, irregularities, and potential instances of fraud, implementing corrective actions.
• Played a pivotal role in strengthening internal controls and significantly improving overall organizational compliance.
• Assessed Risk Exposure: Evaluated loan files for potential risks, such as inadequate collateral documentation or improper approval processes, recommending corrective actions.

Account Executive at BASIX SUBK i-Transaction PVT. LTD. (2015-06 – 2022-04)

B. Com – RTMUN (2014-05)

HSC – MAV College (2010-04)