Nishith Seth Email & Phone Number

Nishith is a Senior Data Analytics Leader with over 2 decades of international experience in delivering strategic analytical & advisory solutions to the clients from diverse industries including Big 4 - Government, Utilities, Insurance, Telecom, Banking, and Financial Institutions. He is experienced in Telecom Data Analytics, IT Security, Business Analytics, Artificial Intelligence, Fraud & Risk Analytics for Private/Public sector companies and Banks. Across his entire career tenure, Nishith has proven achievements in driving Digital Transformation, IT Security Audits, IT Governance, IT Risk & Compliance Audits. He is deft in devising information security strategy, developing and maintaining a set of guidelines and policies relating to information security, Risk Analysis and Assessment, IT and Security Due-Diligence and Security Awareness. Skilled in conducting forensic investigations, experienced in Anti-Money Laundering Consultancy work and creating KYC for the customers on multiple parameters. As a Consultant, Nishith has recommended analytical and advisory solutions to his clients to drive Process Improvements. Has imparted training on Data Analytics, Fraud Management, Risk Assessment, Business Intelligence and Analytics Automation/ Digitalization across India, MENA, Europe, East Africa and South East Asia. He is Information System Audit - ISA (ICAI) and CA qualified from ICAI, Certified Advance Analytics Professional and Master Trainer on Data Analytics (ACL, Analyzer, Excel, Access, SQL, Tableau, PowerBI). Nishith was the Convener of Forensic Committee of India. Represented India at UN in JTC 27 Committee as Voting Member. Worked in UN Fraud Management Department, for the UNRWA Fund at Amman, Jordan. Has authored 3 books on the subject of e-Auditing of Banking and Fraud Detection published by The Institute of Chartered Accountants of India.

Listed skills include Risk Management, Enterprise Risk Management, Internal Audit, It Audit, and 27 others.