@basantakumarbarik
Internal Audit Team Leader at Bandhan Bank, strengthening banking controls and identifying operational risks.
IndiaAt Bandhan Bank, I lead and coordinate work focused on internal audit, risk management, operational controls, and process compliance. I support effective internal controls and identify operational and process-level risks.
Earlier, at UCO Bank, I worked across branch, Zonal Office, and Lead Bank Office roles, including credit appraisal, recovery, retail and corporate banking, HRM, and vigilance. I handled SARFAESI and DRT-related recovery matters and delivered training to banking staff.
Work history, roles, and key accomplishments
Bandhan Bank
Feb 2020 - Present (6 years 8 months)
Leading internal audit, risk management, and compliance functions. Overseeing operational controls, audit observations, and team performance.
Bandhan Bank
Oct 2019 - Feb 2020 (4 months)
Promoted to Assistant Vice President – Internal Audit, with responsibilities for internal audit, risk management, and controls.
Bandhan Bank
Oct 2015 - Sep 2019 (3 years 11 months)
Joined Bandhan Bank as Senior Manager – Internal Audit, focusing on internal audit, risk management, and controls.
UCO Bank
Aug 2006 - Oct 2015 (9 years 2 months)
Handled credit appraisal for retail and corporate loans, recovery, and branch operations. Managed loan accounts and followed up on stressed assets.
Degrees, certifications, and relevant coursework
Bachelor of Science, Forestry
Completed B.Sc. in Forestry from OUAT, Bhubaneswar, Odisha in 2004.
Intermediate
Completed Intermediate studies at Nilgiri College, Nilgiri, Balasore, Odisha in 1999.
Matriculation
Completed Matriculation from Surendra Nath High School, Balasore, Odisha in 1997.
Software and tools used professionally
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