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Abhinav G. Email & Phone Number

Senior Vice President- Audit Risk and Controls at Moody's Corporation
Location: Gurgaon, Haryana, India 7 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Moody's Corporation
Role
Senior Vice President- Audit Risk and Controls
Location
Gurgaon, Haryana, India
Company size
11258 employees

Who is Abhinav G.? Overview

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Abhinav G. is listed as Senior Vice President- Audit Risk and Controls at Moody's Corporation, a with 11258 employees, based in Gurgaon, Haryana, India. AeroLeads shows a matched LinkedIn profile for Abhinav G..

Abhinav G. previously worked as Vice President-Financial Control Oversight at Bank Of America and Sr. Service Delivery Leader- US Legal Entity Controllership, Accounting & Reporting at American Express. Abhinav G. holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.

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Moody's Corporation

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About Abhinav G.

Chartered Accountant and Certified Information Security Manager (CISM) with 20 years of experience in Banking Financial Services & Insurance in areas of SOX, Operational Risk, Cyber Controls (NIST CSF), Audits, Legal Entity Controllership, Regulatory Reporting, Internal Controls over Regulatory & Financial ReportingMoodys- Responsible for managing and leading the Enterprise Controls Program for and provide independent assurance across the organisations for ICOFR, Technological, Cyber, ISO 27001 and Operational activities.BA Continuum India- Vice President, leading the Transaction Review Program (TRP). TRP provides assurance over the accuracy of data reported on various high-risk reports filed by the Bank with Federal Reserve Board & ultimately supports CFO Attestation for CCAR.American Express-Legal Entity Controller wherein I was responsible for various controllership activities such as Legal Entity Governance, R2R along with Regulatory & Financial Reporting. Global SOX Program Provide independent assurance to senior management and external auditors on effectiveness of Sarbanes Oxley (SOX) Internal Controls over Financial ReportingAssociate Vice President Compliance & Risk at DHFL Pramerica, I help set up the Compliance Function at the organizationCiti -Part of the Compliance & Control team for supporting the Consumer finance business including Mortgage, Auto, Consumer Durable & Personal Loans.Started my career in 2003 with Deloitte

Current workplace

Abhinav G.'s current company

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Moody's Corporation
Moody'S Corporation
Senior Vice President- Audit Risk and Controls
Gurugram, HR, IN
Website
moodys.com
Employees
11258
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7 roles

Abhinav G. work experience

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Senior Vice President- Audit Risk And Controls

Current
Moody'S Corporation

India

Nov 2019 - Present

Vice President-Financial Control Oversight

Bank Of America

Gurgaon

Leading Transaction Review Program (including end-to-end design and execution) which provides assurance over the accuracy of data reported on various high risk reports filed by the Bank with US regulators (ultimately supports CFO Attestation). Examples of reports: FR-Y 14 Q/M, FR-Y 9C, FFIEC-031/041, FFIEC-009/009a• Established Global Financial & Regulatory Reporting Control Oversight program in India which included hiring and training of 30 members team. Resulted in annual savings of USD 20 million• Led remediation efforts for closure of multiple supervisory findings by FRB, OCC and other regulators

Jun 2016 - Nov 2019

Sr. Service Delivery Leader- Us Legal Entity Controllership, Accounting & Reporting

American Express

Gurgaon, India

Working as an assistant controller for American Express International Inc. The entity operates across multiple geographies, through ~ 80 direct and indirect subsidiaries & provides American Express customers with access to products and services, primarily charge and credit card products, merchant acquisition and processing and travel-related services in select countries outside of the United States. The role involves: Legal entity governance including preparation of consolidated financial statements, board package Partner with market controllers for various subsidiaries related activities Supporting & assisting in various legal entity restructuring and related impact on financial statements Support Business Advisory teams on significant deals and transactions Semi Annual Board Update Preparation and review of various Regulatory submissions, such as Y-11, Tic Reports, FFIEC 009 Responsible for Annual Audit of entity

Jul 2014 - Jun 2016

Sr. Service Delivery Leader- Sox Compliance

American Express

Gurgaon, India

Administered SOX Compliance Group, spearheaded a team of qualified professionals to provide independent assurance to senior management and external auditors on effectiveness of Sarbanes Oxley (SOX) Internal Controls over Financial Reporting

Jul 2011 - Jul 2014

Avp -Compliance

Dlf Pramerica

Establishment & administration of the Compliance & Control Program, including development, enhancement & implementation of relevant control strategies, policies & procedures, and ensuring Business' continuous compliance with applicable local & US laws & Regulations

Oct 2008 - Jul 2011
Team & coworkers

Colleagues at Moody's Corporation

Other employees you can reach at moodys.com. View company contacts for 11258 employees →

PS Poorvi Sarnaik Poorvi Sarnaik Colleague at Moody'S CorporationUnited Kingdom View → SS Saanya Sethi Saanya Sethi Colleague at Moody'S CorporationNew York, United States View → CS César Solís Chaves César Solís Chaves Colleague at Moody'S CorporationCosta Rica View → MB Maxime Bosdevesy Maxime Bosdevesy Colleague at Moody'S CorporationGreater Paris Metropolitan Region, France View → PO Patrick Oosterling Patrick Oosterling Colleague at Moody'S CorporationAmsterdam, North Holland, Netherlands View → RR Remye Rodriguez Remye Rodriguez Colleague at Moody'S CorporationHeredia, Costa Rica View → EM Eva Mullin Eva Mullin Colleague at Moody'S CorporationDenver Metropolitan Area, United States View → NG Nandkishor Gaur Nandkishor Gaur Colleague at Moody'S CorporationDelhi, India View → VR Venkatesh Reddy Venkatesh Reddy Colleague at Moody'S CorporationMiddletown, New Jersey, United States View → SK Simran Khullar Simran Khullar Colleague at Moody'S CorporationGurugram, Haryana, India View →
3 education records

Abhinav G. education

High School

St Josephs College
FAQ

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What company does Abhinav G. work for?

Abhinav G. works for Moody's Corporation.

What is Abhinav G.'s role at Moody's Corporation?

Abhinav G. is listed as Senior Vice President- Audit Risk and Controls at Moody's Corporation.

Where is Abhinav G. based?

Abhinav G. is based in Gurgaon, Haryana, India while working with Moody's Corporation.

What companies has Abhinav G. worked for?

Abhinav G. has worked for Moody'S Corporation, Bank Of America, American Express, Dlf Pramerica, and Citifinancial Consumer Finance India Ltd.

Who are Abhinav G.'s colleagues at Moody's Corporation?

Abhinav G.'s colleagues at Moody's Corporation include Poorvi Sarnaik, Saanya Sethi, César Solís Chaves, Maxime Bosdevesy, and Patrick Oosterling.

How can I contact Abhinav G.?

You can use AeroLeads to view verified contact signals for Abhinav G. at Moody's Corporation, including work email, phone, and LinkedIn data when available.

What schools did Abhinav G. attend?

Abhinav G. holds Chartered Accountant, Accounting And Finance from The Institute Of Chartered Accountants Of India.

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