Karthik Iyer

Karthik Iyer Email and Phone Number

Senior Manager | Internal Audit & Financial Crime Investigations @ Tata Mutual Fund
bombay, maharashtra, india
Karthik Iyer's Location
Bengaluru, Karnataka, India, India
About Karthik Iyer

Accomplished professional with over 20 years of experience in internal audit, financial crime detection, and investigations. Expertise in driving operational efficiency, enhancing financial performance, and proactively identifying and mitigating risks. Proven track record of leading high-performing teams to implement robust controls and ensure compliance with complex regulatory requirements. Adept at fostering organizational resilience through strategic planning and innovative problem-solving.

Karthik Iyer's Current Company Details
Tata Mutual Fund

Tata Mutual Fund

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Senior Manager | Internal Audit & Financial Crime Investigations
bombay, maharashtra, india
Website:
tatamutualfund.com
Employees:
405
Karthik Iyer Work Experience Details
  • Tata Mutual Fund
    Senior Manager Finance
    Tata Mutual Fund Jun 2017 - Present
    Bengaluru Area, India
    Robust compliance practices verified through rigorous audits.Meticulous Financial Crime Audits ensuring strong complianceResponsible for operational management, escalation resolution, and budgetary planningEngaging with vendors to negotiate optimal pricing and terms.Align Cost Centers with Business Objectives
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  • The Printers Mysore | Deccan Herald | Prajavani
    Manager Finance
    The Printers Mysore | Deccan Herald | Prajavani Oct 2015 - Jun 2017
    Bangalore Area, India
    Payroll ProcessingBanking ( Overdraft, loan sanctions)Capex loanBudgetting & variance, Cash flowAutorising the payables, MIS to stake holdersRBI reports on loan / Utilization certificates etc - statutory requirements Audit reports and query handling
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  • Tata Mutual Fund
    Assistant Manager - Operations South
    Tata Mutual Fund Jun 2007 - Oct 2015
    Bangalore
    Risk Identification & Mitigation.Compliance Audit ( as per SEBI guidelines)Vendor ManagementBranch Imprest & Payable managementSpearheaded internal risk audits and implemented policies to mitigate risks effectively. Strengthening financial controls in Accounts Payable, Imprest, reconciliations, and approvals ensured robust integrity. Renegotiations wih vendor for process & cost optimization,and led successful branch openings and closures, ensuring smooth transitions and minimal disruption to operations.
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  • Axis Bank
    Operation Executive
    Axis Bank Sep 2005 - Jun 2007
    Bangalore
    Branch Banking & OperationsChest Management & handling cash flow requirement.RBI audit requirements Counter sale of 3rd aparty products.
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  • Unilog Logicacmg
    Accounts Executive
    Unilog Logicacmg Dec 2004 - May 2005
    Bangalore
    Project reports ( Actual vs Budget ) cost analysisPan India Imprest of internal branches/ Managing Bank accountsCash management for the oversees payments/ contracts
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  • Snowman Logistics Limited
    Accounts Executive
    Snowman Logistics Limited Feb 2004 - Nov 2004
    Bangalore
    Managing Receivables & reconcilliations.Fleet Management ( Budget vs Variance)Meeting with auditors & resposnding to queries/ reports Branch
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  • Ge Tech Power Controls
    Accounts Executive
    Ge Tech Power Controls Sep 2002 - Jan 2004
    Bangalore
    GIT Confirmation/ Invoice processing Bank Reconciliation/ AP managementTDS remittanceCollection of "Form C" Pan india
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Karthik Iyer Education Details

Frequently Asked Questions about Karthik Iyer

What company does Karthik Iyer work for?

Karthik Iyer works for Tata Mutual Fund

What is Karthik Iyer's role at the current company?

Karthik Iyer's current role is Senior Manager | Internal Audit & Financial Crime Investigations.

What schools did Karthik Iyer attend?

Karthik Iyer attended Indiaforensic, Svkm's Narsee Monjee Institute Of Management Studies (Nmims), Bangalore, Nagpur University, Kendriya Vidyalaya.

Who are Karthik Iyer's colleagues?

Karthik Iyer's colleagues are Dharmesh Lashkari, Raju Pagadyakul, Zala Krushang, Saikat Chakraborty, Shankar Vasamsetti, Swatilekha Ghosh, Premal Shah.

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