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ARGHA KUNDU OBJECTIVE

Secure a responsible career opportunity to fully utilize my training and


skills, while making a significant contribution to the success of the
company.

EXPERIENCE
Bandhan Bank 15.06.2020
Concurrent Audit Executive - Present
Contact - Handling Bank Concurrent Audits checking compliance of

arghakundu.1993@gmail.com NPA Norms, checking Revenue Leakages, Documentation,


@
Verification of Cash and other securities, etc. and related
O
6289629835/9763086556 matters.

,
24No. Amrita Nagar, Belghoria, Kolk
- Checked whether validation by authorized persons are
ata - 700056
available in the application form, loan documents and KYC
Personal Details documents are available as per the RBI and Indian Bank
Associations guidelines.
Date of Birth : 28.07.1993

Marital Status : Single - Looking after accounting functions and effective controls
and setting the tone for a vigilance internal audit to preclude
Nationality : Indian
the incidence of serious errors and fraudulent manipulations.
Skills
- Ensuring that transactions are not dealt with in routine but
Auditing and compliance 80%
in adherence with the systems and procedures laid down

- Adhere to laid down systems, procedures and safegaurds


Banking 80%

- Overviewing Transaction or decisions are within the policy

Risk and fraud analysis 80% parameters laid down by the Head Office, they do not violate
the instructions or policy prescriptions of the RBI, and that
they are with in the delegated authority and in compliance
Presentation 80% with the terms and conditions for exercise of the delegated
authority.

Cultural Research Institute, Kolkata 01.02.2018


Organization and Communication 80%
Research and Field Assistant -
- “A study on the educational status of tribal women at four 31.01.2019
districts in West Bengal”.
Multitasking and Pressure 80%
- “Evaluation Study of State TSP Funds and Central Ministries
handling
TSP Project for Period 2015-16, 2016-17, 2017-18 in
Randomly Selected Villages in Few Tribal Majority Districts”.

Languages EDUCATION

English ( Read, Write & Speak) Deccan college post graduate and research institute 2017
M.A in Archaeology
Bengali ( Read, Write & Speak)
53.94%
Hindi ( Read & Speak) Bangabasi College ( Calcutta University) 2015
B.Sc. in Anthropology
60%

W.B.C.H.S.E 2012
Higher secondary (science)
58.4%

W.B.B.S.E 2010
Secondary
74.12%

CERTIFICATION
Certified course on “Forensic Accounting: Fraud Investigation!” from
Udemy.

Certified “Italian Language Course – Intermediate Level” organized by


the Department of linguistics, Deccan College, Pune.

Certified “Italian Language Course – Beginners Level” organized by the


Department of linguistics, Deccan College, Pune.

Certified course on "KYC-AML Compliance and Code of Conduct" from


Bandhan Bank.

COMPUTER SKILLS
Microsoft office word, Microsoft office excel, Microsoft office power
point, Photoshop.

HOBBIES
Music

Sketching

Traveling

Photography

DECLARATION
I confirm that the above informations are true and accurate to the best
of my knowledge.

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