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Business Village B, Deira, Dubai

MD RABBIYAL AJIM
Results-driven Internal Auditor & Assistant Manager with 7+ yrs at Bandhan Bank. Skilled in compliance & data analysis. Seeking Dubai roles.
Assistant Manager – Banking Operations & Internal Audit
Malda

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Last seen: 05 November 2026 10:12 AM
Skills
SQL Customer support Data Analytics Microsoft Excel/Google Sheets Team Collaboration Operational Efficiency Analysis Auditing and Error Tracing Financial Analyst Business Analyst Financial Reporting Internal Controls MIS Audit typinng
Profile Details
Experience 7 Years
U.A.E Experience Fresh
Industry Banking & Finance
Nationality Indian
Visa Status Not Applicable
Qualification Master - PG Diploma in Finance (Finance) Institution: West Bengal University of Technology, India
Driving License Indian Driving License Available
Industry Titles
Banking & Finance

Education/Training/Library

Information Technology
Summary of Career
  1. Internal Audit Execution: Conducted comprehensive internal audits at Bandhan Bank to evaluate the adequacy and effectiveness of internal control systems and ensure compliance with policies.

  2. Branch & Area Management: Supervised multiple branch operations as an Area Manager, driving business target achievement, team productivity, and operational standards.

  3. Risk Identification & Control: Evaluated financial transactions, identified control gaps, and recommended actionable solutions to mitigate risks and enhance operational workflows.

  4. Team Leadership & Development: Guided and coached branch teams to elevate performance, improve customer relations, and support overall business growth.

  5. MIS & Financial Reporting: Analyzed branch performance data, generated comprehensive management information system (MIS) reports, and monitored key performance metrics.

  6. Process Improvement: Streamlined operational procedures by analyzing process bottlenecks and identifying opportunities for greater organizational efficiency.

  7. Data Analysis & Database Management: Leveraged strong skills in Microsoft Office, SQL, and data analysis to accurately manage records, verify documentation, and process financial data.

  8. Audit Documentation: Prepared clear, structured audit reports detailing observations, risk ratings, and constructive recommendations for senior management.

  9. Cross-Functional Collaboration: Partnered with regional and branch teams to discuss audit findings and ensure the swift execution of corrective measures.

  10. Regulatory & Policy Compliance: Ensured strict adherence to corporate governance, statutory guidelines, and internal banking regulations across audits.
Resume / CV

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Achievements
Internal Audit & Compliance:
Successfully conducted comprehensive risk-based internal audits, reviewing financial transactions and operational processes to ensure strict compliance with internal policies and regulatory standards.

Risk & Control Optimization:
Identified critical operational risks, control gaps, and process improvement opportunities, while verifying records and strengthening internal controls.

Branch Operations & Growth:
Managed multiple branch operations as an Area Manager, consistently driving business growth strategies and achieving targeted performance metrics.

Team Leadership & MIS Reporting:
Supervised and coached branch teams to boost productivity, monitored performance through detailed MIS reports, and streamlined documentation and database management.
Work Experience
No work experience available.
Academic Qualification
Bachelor
02 November 2018
Bachelors in Computer Application (Computers) Institution: West Bengal University of Technology, India

Master
30 June 2022
PG Diploma in Finance (Finance) Institution: West Bengal University of Technology, India
Certifications
Name: Professional Trainer - L2
Duration: 136 Hrs.
Description:
EduBridge Learning Pvt. Ltd.

Name: Data Analytics with GenAI
Duration: 6 Months
Description:
Career 247/Adda247 (SIN: C2473341)
Posts & Jobs Matching Titles / Positions
Operations & Management Roles Financial & Data Analysis Roles Internal Audit & Compliance Roles Area Manager / Branch Operations Manager Business Development / Operations Coordinator
No posts or jobs found.
Recruitment Support Activity ( )
Mentor
No mentor assigned yet.
Profile Answers
  1. Do you have MOH License?
    No

  2. Do you have HAAD License ?
    No

  3. Are you Interested in the Role of Home Care Nurse.?
    No

  4. Do you have Eligibility letter for the licence
    not applicable

  5. Do you have DHA License ?
    No

  6. Do you have DOH License?
    No
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