Nitin Trehan Email and Phone Number
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In my current Audit & Risk leadership role at EXL (a Nasdaq listed US company), I am responsible to provide coverage globally across 13 countries (with a global footprint of ~ 55,000 employees). Functionally, I am leading the audit and risk coverage of global operations, advance analytics, data and digital technologies (such as AI, Cloud, Robotics Automation) footprint to cover industry verticals such as Banking & Finance, Insurance, Healthcare and Emerging Businesses (such as Retail, Travel, Media and Entertainment). My current role has direct exposure and matrix reporting to Audit Committee (and Global Board at large) and CEO.In my previous stint, I was with Bank of America (BOA) for about 10 years and worked as Head Internal Audit for Bank's Global Delivery (GBS) centers footprint across the globe (~ 30,000 Bank and Vendor Employees), including Strategic Partners. I was responsible for providing audit coverage to all the delivery centers in India, US, Philippines, Costa Rica and Mexico. Functionally, I lead audit coverage for shared services footprint to include all the lines of businesses within Global Technology and Operations (GT&O) and Enterprise Controls Functions (CFO and others). Additionally, I had mandate to provide audit coverage for APAC Treasury and APAC Vendors.Prior to BOA role, I have worked internationally (Canada, Dubai, US) for close to 10 years with Financial Institutions (Scotia Bank) and Public Accounting firm. I am a qualified Chartered Accountant and a Six Sigma Green Belt. I started my career with a 10 year stint in Public Accounting in India and abroad - initially with E&Y (Articleship Training), KPMG and then with Deloitte.Specialties: ITES Industry - All aspects of digital operations, advance analytics, data & digital transformations (to cover emerging technologies such as AI, ML, RPA), Financial Services Industry - All aspects (Tech and Ops) of Global Markets, Corporate and Wholesale Banking, Consumer, Mortgages, Shared Services and Enterprise Control Partners (CFO, Risk and Compliance), Vendors and Others. Qualifications: CA, Green Belt, B.com (Hons)
Exl
View- Website:
- exlservice.com
- Employees:
- 39170
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Svp, Chief Audit Executive And Head Of Enterprise RiskExlDelhi, India
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Svp, Chief Audit Executive & Head Of Enterprise RiskExl Sep 2017 - PresentAudit & Risk leadership role with responsibility to provide coverage globally across 11 countries (with a global footprint of ~ 37,000 employees spread in 54 global delivery locations). EXL is a Nasdaq listed US company and is in the business of operations, advance analytics, data and emerging technologies (such as Digital, AI, Cloud, Automation). • Providing global audit coverage to Banking & Finance, Insurance, Healthcare and Emerging Businesses (such as Travel and Transport, Retail, Media & Entertainment) Industry verticals, capabilities (Digital, Advance Analytics, Data, Consulting and Finance & Accounting), enabling functions (such as Finance, Human Resources), technology footprint (such as Technology Infrastructure, Information Security, Business Continuity), and Compliance (2nd Line);• Providing assurance services to Board & Audit Committee (functional reporting), CEO (administrative reporting) and the senior management team (Executive & Operating committee) on the state of control environment;• Audit coverage is led globally through point in time audits, continuous monitoring, readiness reviews (with focus on emerging and evolving risks such as Covid, Cyber, New Operating Model), special review.• Additional mandate to lead build-up of the Enterprise Risk Management (ERM) Function with focus on key pillars such as annual enterprise risk assessment (ERA), Risk Control Self-Assessment (RCSA), risk appetite, risk acceptance, risk scorecard, GRC tool and Three Line model;• Leading a team of over 40 plus audit and risk professionals with diverse skill sets (including business, technology, risk and enabling function auditors) spread globally (across India, Philippines and US);• Providing SOX assurance at the enterprise level to support CEO, CFO and statutory auditor certification and attestation (302 & 404);• Providing audit face off to regulators (primary regulator being SEC US) globally and conducting relevant investigations (with focus on the fraud).
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Svp, Corporate Audit Head - Global Business Services (Gbs)Bank Of America Sep 2007 - Mar 2017Audit leadership role with the responsibility to provide coverage to Bank’s global delivery shared service operations and technology footprint (~ 30,000 bank & strategic partner employees that were spread across India, Philippines, Mexico, Costa Rica & US) APAC Treasury and Vendors. • Provided effective and impactful audit coverage of GBS technology & operations footprint spread across multiple lines of business i.e. global banking and markets (including middle office), global wealth and investment, consumer (including retail & cards), home loans, and enterprise functions (CFO, third party etc.);• Audited operations capabilities like transaction processing, fulfilment support, analytics, reporting & testing, and research & modelling;• Audited technology capabilities like application (development & coding, testing and QA, production support and architecture/integration) and infrastructure support (including system and product support), which included support provided for global initiatives;• Conducted periodic point in time, readiness and continuous auditing reviews of existing and emerging risks;• Effectively lead the audit coverage of GDCE strategic initiatives including reviews of delivery sites closure (Costa Rica, Mexico and Philippines), reverse migration of processes and build out of new technology site (Dallas);• Led due diligence review at the time of acquisition of Country Wide and Merrill Lynch in India & APAC;• Faced global regulators (primary regulators being US FED & OCC) on an on-going basis to ensure successful regulatory review;• Provided independent, candid and balanced advice to management as part of SLT and local board meetings;• Conducted review of treasury functions in APAC with the key focus on governance, liquidity, funding, benchmark submission, stress testing, compliance, market risk, credit risk;• Site Leader for a team of ~15 audit professionals with diverse skill sets (including business, technology and automation auditors). -
Manager - Internal Controls, Global Wholesale Services (Gws)Scotia Bank May 2006 - Aug 2007Toronto, Canada AreaGWS - Internal Controls managed the operational risk and internal control initiatives across Scotia capital and group treasury operations. • Key member of the financial instruments project team which was involved in implementation of new and complex accounting standard pertaining to financial instruments and accounting for cash flow and fair value hedges;• Role included understanding and interpretation of accounting standards, design of the accounting reports, performing independent user acceptance test and operations support (actual production of hedge accounting); • Closely coordinated and worked with the various stakeholders (like Project, Technology, Operations, CFO and Internal and External Audit) within the bank to ensure compliance to “Go Live” date;• Generated financial analytics that was used by various GWS units for analysis and reporting of the Bank results;• Part of the team involved in Sarbanes Oxley implementation in GWS. Involved in the documentation and evaluation of internal controls at GWS;• Supervised small teams on the above assignments as required. -
Senior Audit ConsultantDeloitte Sep 2004 - Apr 2006Toronto, Canada Area• Portfolio: Part of the financial service assurance practice and specialized in auditing large asset management and broker dealer clients;• Planned, directed, controlled, supervised and performed financial statement audits of various publicly listed companies;• Responsible for project management of audits, liaising with audit partners &clients to ensure opinion provided is objective & independent;• Implemented International Audit Approach methodology of Deloitte on all the audits and ensured Compliance to Canadian GAAP;• Reported through board presentations the findings / issues and recommendations to clients’ senior management on the internal control findings;• Various clients serviced include large corporates like Scotia managed funds, McLean Budden funds, UBS asset management, RBC managed funds, Sentry Select, Morgan Stanley, RBC Dominion Security etc.• Effectively supervised 1-10 staff members on the job and was also involved in the mentoring process. -
ManagerStanley A Fromstein - Assurance & Tax Jun 2003 - Aug 2004Toronto, Canada Area• Audit, review and compilation of financial statements as per Canadian generally accepted accounting and assurance principles and standards;• Compilation and preparation of federal and provincial corporate income tax returns for submission to respective tax authorities;• Supervised accountants and auditors who were assigned on various clients.
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Senior Audit ConsultantKpmg Oct 2000 - Nov 2002Dubai, United Arab Emirates• Portfolio: Planned, directed, controlled and supervised financial audits of multinational clients in the capacity of audit in charge;• Reported through board presentations the findings / issues and recommendations to clients’ senior management on the internal control findings;• Specific experience in banking and finance industry was in the areas of credits, operations, treasury operations;• Various clients serviced include National Bank of Sharjah, HSBC, Dubai Investments, McDonald’s, PepsiCo, etc. -
Senior Accounts ExecutivePowersolv Inc Sep 1999 - May 2000Washington D.C. Metro Area• Prepared and maintained the financial books as per US GAAP & local taxation laws and prepared MIS reports for management reporting;• Reviewed financial reporting systems & control procedures for weaknesses and subsequently implemented the new internal control procedures.
Nitin Trehan Skills
Nitin Trehan Education Details
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The Institute Of Chartered Accountants Of India -
B.Com (Hons) -
Green Belt At Bank Of America
Frequently Asked Questions about Nitin Trehan
What company does Nitin Trehan work for?
Nitin Trehan works for Exl
What is Nitin Trehan's role at the current company?
Nitin Trehan's current role is SVP, Chief Audit Executive and Head of Enterprise Risk.
What is Nitin Trehan's email address?
Nitin Trehan's email address is ni****@****ica.com
What schools did Nitin Trehan attend?
Nitin Trehan attended Chartered Accountant, Delhi University, Green Belt At Bank Of America.
What skills is Nitin Trehan known for?
Nitin Trehan has skills like Financial Risk, Financial Analysis, Risk Management, Internal Audit, Investment Banking, Capital Markets, Credit Risk, Banking, Enterprise Risk Management, Finance.
Who are Nitin Trehan's colleagues?
Nitin Trehan's colleagues are Ayushi Srivastava, Ranjit Kumar Bhagat, Spandan Bose, Chandrasekaran J., Shweta Habib, Pawan Gupta, May Anne Zeta.
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Nitin Trehan
Gm At Lloyd Electric And Engineering Limited . Presently Working As Vice President Sales With Greenply Industries Ltd.Greater Delhi Area1hotmail.com -
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