Rahul Meena

Operations Associate

Gurugram, Haryana, India7 yrs 9 mos experience

Most Likely To Switch

Key Highlights

Led audits across 52+ branches ensuring compliance.
Expert in fraud prevention and risk management.
Pursuing MBA in Accounting and Finance.

Stackforce AI infers this person is a Fintech professional with strong expertise in audit and risk management.

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Skills

Core Skills

Fraud PreventionRisk Management

Other Skills

Fraud DetectionLeadershipFraud AnalysisFinancial AnalysisProcess ImprovementData AnalysisAuditingAccount ManagementDepartment SupervisionDuty ManagementMicrosoft ExcelRetailPortfolio ManagementPolicies & ProceduresTeam Management

About

Swara Fincare Limited benefits from strong audit frameworks, supported by current work as Deputy Manager - Audit & Risk. Responsibilities include leading audits across 52+ branches in five states, ensuring compliance with RBI guidelines, and driving fraud prevention initiatives to mitigate operational risks. By providing actionable, data-driven insights, contributions help enhance governance and informed decision-making. Pursuing an MBA in Accounting and Finance at Barkatullah University, academic pursuits align with professional roles in internal auditing and risk management. With expertise in fraud prevention and compliance, efforts focus on improving organizational efficiency and adhering to regulatory standards.

Experience

7 yrs 9 mos

Total Experience

1 yr 11 mos

Average Tenure

2 yrs 9 mos

Current Experience

Swara fincare limited

2 roles

Deputy Manager - Audit & Risk

Promoted

Apr 2025 – Present · 1 yr 1 mo · Gurugram, Haryana, India · On-site

Deputy Manager – Audit & Risk | 7+ Years in Internal Audit| Risk Management | Fraud Detection | Process Improvement & Compliance | Expert in HL, LAP, MSME & Business Loans |
Led audits across 52+ branches in 5 states, ensuring adherence to RBI guidelines and internal policies.
Developed and implemented fraud prevention frameworks that significantly mitigated operational risks.
Provided data-driven insights to management, enhancing governance and informed decision-making processes.

Fraud PreventionFraud DetectionLeadershipFraud AnalysisFinancial AnalysisRisk Management+3

Assistant Manager - Audit & Risk

Jul 2023 – Mar 2025 · 1 yr 8 mos · Gurugram, Haryana, India · On-site

Managed audit schedule and reports for 53 branches in 5 states, ensuring compliance and closure.
Oversaw publication of audit reports and maintained internal audit standards.
Collaborated with team members to streamline audit processes and improve efficiency.

Pahal financial services pvt. ltd.

2 roles

Senior Executive - Audit & Risk

May 2022 – Jul 2023 · 1 yr 2 mos

Led internal audit teams for Individual Loans, JLG, and Vehicle loans branches across 15+ branches in Madhya Pradesh and Rajasthan.
Implemented risk assessment strategies to ensure compliance with regulatory standards and mitigate potential financial risks.