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DAYANAND K. — Senior Finance and Compliance Auditor from India

DAYANAND K.

Senior Finance and Compliance Auditor

India 6+ years
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Languages
EnglishHindi
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About

Dayanand K. is an accomplished finance and compliance leader, establishing himself as a proficient auditor and strategist with more than two decades of industry experience. As the Founder of Dayanand Singh & Associates, founded in 2012, he offers comprehensive services in audit and assurance, taxation, and strategic consultancy to diverse sectors including banking, finance, and insurance. A certified ISO/IEC 27001:2022 Lead Auditor and CISA professional, Dayanand effectively executes Information Security Management Systems audits and IT audits, focusing on system controls, network security, and compliance. His expertise extends to handling complex litigation matters and providing business consultancy for corporate structuring and NPO advisory. With a career spanning roles such as Concurrent Auditor for City Union Bank and Branch Auditor for Canara Bank, Dayanand possesses a robust foundation in financial strategy, risk management, and legal insights.

Experience

  • Concurrent Auditor

    City Union Bank · 2024 — Present
    Conducting audits in accordance with statutory requirements to ensure compliance with regulations.
  • Branch Auditor

    Canara Bank · 2019 — 2022
    Performed audits at branch levels, evaluating operational compliance and risk management.
  • Proprietor

    Dayanand Singh & Associates · 2012 — Present
    Founded and managed the firm, specializing in audit, compliance, and consultancy services.
  • Senior Auditor

    Vakharia & Co. · 2011 — 2012
    Oversaw audit assignments, ensuring compliance with regulatory standards and effective risk assessment.
  • Branch Auditor

    State Bank of India · 2008 — 2011
    Managed auditing processes within the bank's branches, focusing on internal controls and compliance.
  • Senior Auditor (Article)

    Sunderji Gosar & Co. · 2008 — 2011
    Assisted in conducting statutory and internal audits, developing audit documentation and reports.
  • Educator

    Self-owned Coaching Institutes · 1999 — 2008
    Provided educational services in various subjects, focusing on academic excellence and student engagement.
  • Concurrent Auditor

    Central Bank of India · 2007 — Present
    Executed concurrent audits to ensure adherence to banking regulations and internal policies.
  • Audit Assistant

    Vakharia & Co. (Fort, Mumbai) · 2005 — 2007
    Supported the audit team in executing audits, performing testing of controls and documentation.
  • Accountant

    Omkar Enterprises, Malad · 2004 — 2005
    Managed accounting functions, including transaction recording and general ledger maintenance.

Skills & Expertise

Education

  • Diploma in Information Systems Audit
    ICAI · 2021 — Present
  • Master of Commerce
    Mumbai University · 2012 — 2013
  • Chartered Accountant
    ICAI · 2012 — Present
  • Bachelor of Commerce (Honors) in Accounts
    Jai Prakash University · 2005 — Present
  • L.L.B
    Mumbai University

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