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Nikhil Kumar is listed as AVP Internal Audit @ TransUnion CIBIL | Ex-PwC India | Ex-ICICI Bank | CIA Part 1 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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Experienced Internal Auditor with a PGDM in Finance and over 13 years in banking and consulting, specializing in internal audit, compliance, and risk management. Successfully completed Part 1 of the Certified Internal Auditor (CIA) certification from IIA on my first attempt, actively pursuing full certification.Specialties:Internal Audit: Comprehensive audits per IPPF guidelines, ensuring regulatory compliance and operational efficiency.Internal Audit Quality Assurance Review (QAR): Led quality assurance reviews as per IPPF guidelines, continuously improving audit methodologies.Risk Management: Developed and implemented ERM and ORM policies, facilitated RCSA and KRI processes to enhance risk management and foster accountability.Third Party Risk Management (TPRM): Responsible for Audit and Review of organization wide TPRM for IT as well as Non-IT Vendors as per regulatory guidelines. Performed Vendor Audit of material vendors.Regulatory Compliance: Prepared detailed process notes and performed compliance testing based on various regulatory and statutory compliances.Concurrent Audit: Real-time audits to identify and mitigate risks promptly.Global Trade Finance: Managed and audited global trade finance operations, including cross-border remittances, SWIFT, TBML, and capital account transactions (FDI, ODI, ECB).Passionate about driving continuous improvement and innovation in risk management, compliance, and audit practices to enhance organizational resilience and financial health.
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Mumbai, Maharashtra, India
In my role as Assistant Vice President at TransUnion CIBIL Limited, I have been responsible for Auditing Third Party Risk Management, Quality Assurance Review (QAR) of Internal Audit as per the IPPF guidelines, and support in developing risk management policies. I have successfully conducted material vendor audits, performed vendor location audits.
Maharashtra, India
Mumbai Area, India
In my role as Chief Manager at ICICI Bank, I spearheaded process reviews, process audits, compliance testing in the Trade Finance department. Led process review, audit, and documentation in Trade Finance at ICICI Bank, identifying risks and gaps for efficiency improvements. Prepared RCSA, RCM, and SOX certificate, ensuring compliance with regulatory.
Mumbai Area, India
Mortgage underwriting and property valuation.
Mumbai Area, India
Mortgage Underwriter
Other employees you can reach at transunioncibil.com. View company contacts for 315 employees →
Priya Singla
Colleague at Transunion Cibil LimitedGurugram, Haryana, India, India
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Balaji Thavamani
Colleague at Transunion Cibil LimitedBengaluru, Karnataka, India, India
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Bhagyashri Talele
Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India
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Gowtham Pasupathy
Colleague at Transunion Cibil LimitedChennai, Tamil Nadu, India, India
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Charmi Dharod
Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India
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Rishabh Panda
Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India
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Neha Shirbhate
Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India
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Mansi Nair
Colleague at Transunion Cibil LimitedThane, Maharashtra, India, India
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Agam Dantre
Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India
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Vanita Kapoor
Colleague at Transunion Cibil LimitedMumbai, Maharashtra, India, India
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Completed PGDM Finance with added knowledge of economics, accounting and marketing.
Quick answers generated from the profile data available on this page.
Nikhil Kumar works for TransUnion CIBIL Limited.
Nikhil Kumar is listed as AVP Internal Audit @ TransUnion CIBIL | Ex-PwC India | Ex-ICICI Bank | CIA Part 1 at TransUnion CIBIL Limited.
Nikhil Kumar is based in Mumbai, Maharashtra, India while working with TransUnion CIBIL Limited.
Nikhil Kumar has worked for Transunion Cibil Limited, Pwc India, Icici Bank, Altisource Portfolio Solutions Private Limited, and Xl Dynamics.
Nikhil Kumar's colleagues at TransUnion CIBIL Limited include Priya Singla, Balaji Thavamani, Bhagyashri Talele, Gowtham Pasupathy, and Charmi Dharod.
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.
Nikhil Kumar holds Pgdm (Finance), Business Administration And Management, General from Chandragupt Institute Of Management Patna.
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