Executive / Senior Executive – Audit, Credit Monitoring & Financial Services
Mantras2Success
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About this role
Job Description: Key Responsibilities 1. Agency for Specialized Monitoring (ASM) Monitor end-use of funds and fund flows in borrowers’ and group companies’ bank accounts. Review bank statements, books of accounts, invoices, agreements and utilization certificates. Identify fund diversion, siphoning, related-party transactions and deviations from bank sanction terms. Prepare periodic ASM reports as per SBI and Union Bank of India formats. Conduct factory, warehouse and branch visits across India…
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