Prasath
Executive Auditor | Internal Audit | Gold Loan Audit | KYC & AML Compliance
Talent
PuducherryMember since June 29, 2026
Operational AuditMicrofinance AuditBranch AuditKyc ComplianceGold loan AuditAml CompliancePersonal loan AuditCattle loan Audit
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Operational AuditMicrofinance AuditBranch AuditKyc ComplianceGold loan Audit
About
Audit professional with 5 years of experience in Internal Audit, Gold Loan Audit, Operational Audit, Branch Audit, Microfinance Audit, Risk Assessment, and KYC & AML Compliance.
Experience
Executive Auditor (Gold Loan) at Belstar Microfinance Ltd (2025-10 – Present)
Executive Auditor (Audit & Risk) at Pahal Financial Services Pvt. Ltd. (2024-05 – 2025-09)
Customer Service Executive at ESAF Swasraya Multi State Agro Co-operative Society Ltd. (2022-02 – 2024-04)
Education
B.Com in General – Tagore Government Arts & Science College, Pondicherry University
Skills
Executive AuditorInternal AuditGold Loan AuditKYC & AML Compliance
