Anoop Dwivedi
Account Officer at Dmart - Avenue Supermarts Ltd
Based in Durg, India
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Seniority
Staff
Department
Finance & Accounting
Location
Durg
Industry
Retail
Company size
20K
Contact information
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a•••••••@dmartindia.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Anoop Dwivedi
Detail-oriented and analytical finance professional with hands-on experience in Concurrent Auditing of banks and financial institutions. Proficient in reviewing daily financial transactions to ensure compliance with internal controls, regulatory guidelines (RBI, SEBI), and operational procedures. Expertise in identifying irregularities, reporting discrepancies, and ensuring timely rectification to mitigate risk and enhance efficiency. Skilled in preparing audit reports, verifying loan documentation, monitoring cash transactions, and assessing KYC/AML compliance. Proven ability to work independently and collaboratively with internal teams to strengthen control systems and support regulatory readiness.
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