Nishith Seth

Nishith Seth Email and Phone Number

Professional in Analytics Automation | Advance Analytics | Digital Transformation | Artificial Intelligence | Machine Learning | Certified Master Trainer for Advance Analytics | @ Substratal Solutions P. Ltd.
Nishith Seth's Location
Contact Info, United States
Nishith Seth's Contact Details

Nishith Seth work email

Nishith Seth personal email

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About Nishith Seth

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.

Nishith Seth's Current Company Details
Substratal Solutions P. Ltd.

Substratal Solutions P. Ltd.

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Professional in Analytics Automation | Advance Analytics | Digital Transformation | Artificial Intelligence | Machine Learning | Certified Master Trainer for Advance Analytics |
Nishith Seth Work Experience Details
  • Substratal Solutions P. Ltd.
    Managing Director
    Substratal Solutions P. Ltd. Aug 2008 - Present
    New Delhi, Delhi, India
  • Sspl Middle East
    Director
    Sspl Middle East Feb 2021 - Present
    Manama, Capital Governorate, Bahrain
    Professional in the field of Analytics Automation, Advance Analytics, Digital Transformation, Artificial Intelligence, Machine Learning. Making Data talk to you.
  • Eissa
    Secretary
    Eissa Jan 2001 - Present
  • S. K. Seth & Co., Chartered Accountants
    Partner
    S. K. Seth & Co., Chartered Accountants Oct 1996 - Aug 2008
    New Delhi, India

Nishith Seth Skills

Risk Management Enterprise Risk Management Internal Audit It Audit Auditing Management Risk Assessment Business Continuity Analysis Financial Risk Fraud Information Security Business Intelligence Pci Dss Internal Controls Financial Analysis Governance Business Analysis Fraud Management Analytical Skills Teamwork Communication Decision Making Leadership Life Skills Personal Development Time Management Mentoring Coaching Organizational Leadership Design Thinking

Nishith Seth Education Details

Frequently Asked Questions about Nishith Seth

What company does Nishith Seth work for?

Nishith Seth works for Substratal Solutions P. Ltd.

What is Nishith Seth's role at the current company?

Nishith Seth's current role is Professional in Analytics Automation | Advance Analytics | Digital Transformation | Artificial Intelligence | Machine Learning | Certified Master Trainer for Advance Analytics |.

What is Nishith Seth's email address?

Nishith Seth's email address is ni****@****.net.in

What schools did Nishith Seth attend?

Nishith Seth attended The Institute Of Chartered Accountants Of India, Delhi University, St. Xavier School - Delhi, Substratal Solutions P. Ltd..

What are some of Nishith Seth's interests?

Nishith Seth has interest in Social Services, Children, Economic Empowerment, Politics, Environment, Education, Science And Technology, Human Rights, Animal Welfare, Health.

What skills is Nishith Seth known for?

Nishith Seth has skills like Risk Management, Enterprise Risk Management, Internal Audit, It Audit, Auditing, Management, Risk Assessment, Business Continuity, Analysis, Financial Risk, Fraud, Information Security.

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