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Nikhil Kumar Email & Phone Number

Assistant Vice President at TransUnion CIBIL at TransUnion CIBIL Limited
Location: Mumbai, Maharashtra, India 6 work roles 2 schools
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Current company
TransUnion CIBIL Limited
Role
Assistant Vice President at TransUnion CIBIL
Location
Mumbai, Maharashtra, India
Company size
315 employees

Who is Nikhil Kumar? Overview

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Nikhil Kumar is listed as Assistant Vice President at TransUnion CIBIL at TransUnion CIBIL Limited, a company with 315 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Nikhil Kumar.

Nikhil Kumar previously worked as Assistant Vice President at Transunion Cibil Limited and Senior Associate at Pwc India. Nikhil Kumar holds Pgdm (Finance), Business Administration And Management, General from Chandragupt Institute Of Management Patna.

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TransUnion CIBIL Limited

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Profile bio

About Nikhil Kumar

I am PGDM Finance with total 12 years of experience in Banking and Consulting.Specialties: Internal Audit, Internal Audit Quality Assurance Review, Concurrent Audit, RCSA, RCM, SOX, BASEL III, Operational Risk Management, Preparation of Operational Risk Management Meathodogy, Process and Checklist Preparation, Finding Automation opportunities in the processing, Control Implementation (Manual & System) Trade Based Money Laundering (TBML), Global Trade Finance, Cross Border Remittances, Capital Account Transactions, Regulatory Compliance, Preparation of process notes based on the RBI and other Statuary Guidelines, Risk Based Supervision and Control Testing.

Listed skills include Mathematics, Auditing, Mob, Rbi, and 69 others.

Current workplace

Nikhil Kumar's current company

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TransUnion CIBIL Limited
Transunion Cibil Limited
Assistant Vice President at TransUnion CIBIL
bombay, maharashtra, india
Website
transunioncibil.com
Employees
315
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6 roles

Nikhil Kumar work experience

A career timeline built from the work history available for this profile.

Senior Associate

Pwc India

Maharashtra, India

Working with PwC on Internal Audit and Concurrent Audit assignments. Performed Quality Assurance of Internal Audit. Specialized in International Trade Finance and Trade Based Money Laundering. Experience in preparing of RCSA, RCMs and review of Operational Risk Management. Prepared Operational Risk Management Meathodogy documents/SOP.Managed Concurrent.

Dec 2021 - Aug 2023

Chief Manager

Icici Bank

Mumbai Area, India

Worked in 2nd line of defense as Chief Manager in Trade finance department of ICICI Bank. Responsible for process review, process audit, process documentation and checklist preparation.Identification and assessment of risk. Preparation of RCSA, RCM for the department.Responsible for SOX certificate and Controls testing.Performed transactional audit to.

Dec 2018 - Dec 2021

Associate Analyst

Xl Dynamics

Mumbai Area, India

Mortgage Underwriter

Apr 2012 - 2014

Personal Banker

Hdfc Bank

Patna Area, India

Branch Banking. Personal Banker.

Apr 2011 - Feb 2012
Team & coworkers

Colleagues at TransUnion CIBIL Limited

Other employees you can reach at transunioncibil.com. View company contacts for 315 employees →

MM Mahesh Mahajan Mahesh Mahajan Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → MK Mahesh Kasalkar Mahesh Kasalkar Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → DS Dinesh Saini Dinesh Saini Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → AA Abhishek Agrawal Abhishek Agrawal Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → RR Ramesh Rathi Ramesh Rathi Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → HB Heena Babhania Heena Babhania Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → RK Rizwana Khan Rizwana Khan Colleague at Transunion Cibil LimitedMumbai Metropolitan Region, India View → HN Hitesh Niraniya Hitesh Niraniya Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View → DZ Dhvani Zaveri Dhvani Zaveri Colleague at Transunion Cibil LimitedMumbai Metropolitan Region, India View → MP Monil Parekh Monil Parekh Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India View →
2 education records

Nikhil Kumar education

Graduation, Physics, 1St Division

College Of Commerce

Topper of the college in Physics (Hons)

FAQ

Frequently asked questions about Nikhil Kumar

Quick answers generated from the profile data available on this page.

What company does Nikhil Kumar work for?

Nikhil Kumar works for TransUnion CIBIL Limited.

What is Nikhil Kumar's role at TransUnion CIBIL Limited?

Nikhil Kumar is listed as Assistant Vice President at TransUnion CIBIL at TransUnion CIBIL Limited.

Where is Nikhil Kumar based?

Nikhil Kumar is based in Mumbai, Maharashtra, India while working with TransUnion CIBIL Limited.

What companies has Nikhil Kumar worked for?

Nikhil Kumar has worked for Transunion Cibil Limited, Pwc India, Icici Bank, Altisource Portfolio Solutions Private Limited, and Xl Dynamics.

Who are Nikhil Kumar's colleagues at TransUnion CIBIL Limited?

Nikhil Kumar's colleagues at TransUnion CIBIL Limited include Mahesh Mahajan, Mahesh Kasalkar, Dinesh Saini, Abhishek Agrawal, and Ramesh Rathi.

How can I contact Nikhil Kumar?

You can use AeroLeads to view verified contact signals for Nikhil Kumar at TransUnion CIBIL Limited, including work email, phone, and LinkedIn data when available.

What schools did Nikhil Kumar attend?

Nikhil Kumar holds Pgdm (Finance), Business Administration And Management, General from Chandragupt Institute Of Management Patna.

What skills is Nikhil Kumar known for?

Nikhil Kumar is listed with skills including Mathematics, Auditing, Mob, Rbi, Policies And Procedures, Physics, Badminton, and Powerpoint.

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