LOKENDRA SINGH SHEKHAWAT

Father’s Name: Nandan singh shekhawat

Address : 49, Ashok Nagar, Nivaru Road Jaipur.

Email id : lokendra.singh54@gmail.com .

Contact No.: +91-9829532783,9530196522.

Carrier objective: Looking forward to join an organization

On which can provide me a platform for analysis,creativity
and Smart work to reach at the top of my abilities.

Work experience :

S.D.PANDEY & ASSOCIATES (Feb ,2019-Nov ,2018).

UCO bank and ICICI bank .

1. Cash Process Verification of (a)Physical cash ,

foreign currency, gold/ silver coins and
travelers cheque with respective
system report and registers.
(b)Dual custody controls for cash,
foreign currency and gold / silver coins;
(c) controls for handling and managing
of cash and its equivalents in secured
and
2. Sourcing And KYC Verification of
(a)Process of account sourcing over of
I-kits to customer;
(b )Physical I-kits with e-search and
SQL reports.
3.AML and other Verification of a) Transcations for
Regulatory adherence of AML & operational
guidelines. guidelines for issuance and
encashment of DD/Po in cash
4.Customer service a)Verification of process of handling
customer escalation and maintenance
of compliant book.
b)Verification of process of handling
customer service and modification
requests.

5. Locker Verification of
Management a)Documents of lockers allocated
during the audit period $ rent recovery
procedures
In line with in the locker agreement
and rates & charges.

6.Transcation A)Verification of processing of

processing requests from customers Issuance of
Emergency TIFD/ Pledge requests.
B)Verification of process of deceased
claim settlement at branch for the
audit period and adherence to TAT
7.Credit verification of a)process realted to
granting of temporary overdraft and
maintenance of proper approvals.
b)process of cheque purchase ,
adherence to sanction limit as per
caam and settlement of purchase
account
8. Gold loan a) Verification of sanction ,renewal and
auction of jewel loan accounts.
b)Process of collection of processing
fees , Renewal fee and foreclosure fee
fees.
d)physical availability of jewel packets
and packaging of it
9.Clearing Verification of passing clearing
cheques, payee name updation and
maintenance of validation report.

10.Inventory Verification of
Deliverable and Data a)physical inventories, Delievrable and
Management canceled inventories with system
generated report and registers
b)Dual custody for all security items.
c)Process of periodic verification of
security items.

Nature Of Key Clients Audit scope and area

Assignments
Internal Airtel ,RSWM ltd. Preparation of stock
Audit bal. report.
Tax Audit RAHPL Pvt. Ltd. Preparation &
finalizing of financial
statement

Tax Audit Gram vishwa bharti Preparation & finalizing

trust, Janhit of Income &
trust,bharat Ved expenditure; balance
anushandhan Trust. sheet.
Tax Audit Aadrsh sahyog samitti. Preparation &
finalizing of P&L A/c,
Balance sheet
Tax Audit Rajasthan polo club, Preparation & finalizing
Rajasthan khadi of balance sheet &
sangh. consolidated financial
Statement.
Educational Qualification:

Class Board / university Percentage

XII Rbse board 72.15
CPT The icai 52.00
IPCC The icai 58.33
B.COM Rajasthan university 55.60