Concurrent audit of banks Bangalore
Concurrent Audit of Banks
Concurrent audit is a continuous, real-time review of a bank branch or NBFC’s transactions designed to catch irregularities as they happen, not months later during a statutory audit. MNA’s team is equipped to carry out this ongoing compliance function.
Services
Contact us
Visit Us
No 135/1 1st Floor Dr Rajkumar Road Rajajinagar 1st K Block Bangalore 560010
Phone
+91-9535754776
+91-9620224710
+91-9886697880
Mail Us
info@mnassociates.org.in
What Concurrent Audit Involves?
- Real-time transaction review — daily or periodic examination of high-value and high-risk transactions as they occur
- Compliance verification — checking adherence to RBI guidelines and internal bank policies
- Cash and documentation checks — verifying cash handling, KYC documentation, and loan sanctioning processes
- Regular reporting — structured findings delivered to branch and head office management on an agreed cadence
Who This Is For?
Banks, cooperative banks, and NBFCs required to maintain concurrent audit coverage for specific branches or high-risk business segments under regulatory guidelines.
Why MNA?
Our team includes a Chartered Accountant with specific certification in Concurrent Audit of Banks :this is applied experience, not a generic audit service relabeled.
Discuss Your Requirement
If something in your books doesn’t add up, the sooner it’s investigated, the easier it is to trace. Contact MNA to discuss your situation confidentially.