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- Management Audit
- Loan Files Review
- Functional Testing of Loan Software implemented at NBFC/HFC
- Review of credit underwriting and lending by NBFC/HFC
- Cersai Verification
- AML Audits
- Preparation of Standard Operating Procedures (SOP)/ Process Notes
- Internal Audits
- Compliance Audit
- Incorporation of NBFC
- Payroll Audit
- Ind-AS Conversion
- Compliance Tool Audit as prescribed RBI Recent Circular
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