Priya Malhotra

Priya Malhotra Email and Phone Number

Director, Global Risk Monitoring, KPMG International @
Priya Malhotra's Location
New York City Metropolitan Area, United States
Priya Malhotra's Contact Details

Priya Malhotra work email

Priya Malhotra personal email

n/a

Priya Malhotra phone numbers

About Priya Malhotra

Priya Malhotra is a Director, Global Risk Monitoring, KPMG International at KPMG International. She possess expertise in risk management, governance, financial services, enterprise risk management, internal audit and 9 more skills.

Priya Malhotra's Current Company Details
KPMG International

Kpmg International

Director, Global Risk Monitoring, KPMG International
Priya Malhotra Work Experience Details
  • Kpmg International
    Director
    Kpmg International Oct 2024 - Present
    New York City Metropolitan Area
  • Kpmg International
    Associate Director, Global Risk Monitoring
    Kpmg International Oct 2022 - Oct 2024
    New York, United States
  • Kpmg International
    Manager, Global Risk Management
    Kpmg International Apr 2020 - Oct 2022
    New York, New York, United States
  • Kpmg Us
    Manager, Independence - Risk Management
    Kpmg Us Oct 2019 - Apr 2020
    Greater New York City Area
    • Responsible for oversight and monitoring of specific Private Equity house acquisitions and clearances • Develop and implement operating strategies to improve the efficiency of new acquisition clearances • Guide team in application of independence rules in respect to affiliate determinations and service permissibility • Perform technical research, apply results to different fact patterns and clearance types • Oversee individuals and deliverables as it relates to new acquisition clearances
    View
  • Kpmg Us
    Senior Associate, Independence
    Kpmg Us Feb 2018 - Oct 2019
    Greater New York City Area
    • Performed clearance evaluation procedures in accordance with applicable independence rules and regulations and firm policies • Managed aspects of the independence clearance and lead intake calls with audit engagement teams • Reviewed work performed by associates and provided guidance and edits
    View
  • Kpmg Australia
    Associate Director - Regulation And Compliance
    Kpmg Australia Jul 2013 - Mar 2016
    • Development and implementation of a privacy monitoring program to assess compliance with the Privacy Act 1988 (Cth) • Firm-wide implementation of the requirements under amendments to the Privacy Act 1988 (Cth) including the development and facilitation of privacy awareness training, development of guidance documents and drafting of privacy statements • Successful management and coordination of KPMG global compliance review program • Refresh and redesign of the Regulation and Compliance team SharePoint portal site
    View
  • Kpmg Australia
    Senior Manager - Regulation And Compliance
    Kpmg Australia Oct 2008 - Jun 2013
    • Development and implementation of compliance frameworks, methodology and tools across firms in the Asia Pacific region• Coordination and management of KPMG risk and compliance program for the Australian firm • Development of an electronic tool for the completion of the risk and compliance program and implementation of the tool in the Asia Pacific region and Germany• Management of risk related communications for the Australian firm • Assisted the Asia Pacific Chief Operating Officer- Risk Management with specific compliance related investigations in the region• Managed the financial services license application process for a KPMG entity including completion of proofs for lodgment with the Australian Securities and Investment Commission (ASIC)
    View
  • Kpmg Australia
    Manager
    Kpmg Australia Nov 2006 - Sep 2008
    • Successful management of all risk and auditor independence related communications to the Australian firm • Successful management of updates to the firm’s Risk Management Manual • Coordination and management of KPMG risk and compliance program for the Australian firm
    View
  • Ing Australia
    Manager Risk Services – Direct Insurances, Ing Australia
    Ing Australia Jan 2005 - Jun 2006
    • Managed the development and implementation of a risk management strategy and compliance framework for Direct Insurances • Developed and implemented a program for ongoing monitoring and reporting on compliance with the risk and compliance framework• Developed and implemented a business continuity plan for Direct Insurances • Worked within a team to apply for an Australian Financial Services License for one of the general insurance entities within ING Australia • Represented Direct Insurances team on a group-wide corporate social responsibility program • Was selected to be part of the corporate talent and executive leadership program at ING in 2005• Consulting to the business group on legislation relevant to them such as the Corporations Act and relevant prudential standards• Working with the government and regulatory affairs group in ING Australia to discuss proposed changes to legislation, making submissions and drafting divisional communication where necessary• Managing the preparation and presenting of regular compliance reports to the business group risk committee• Development and implementation of an incident management process including development and facilitation of training to the Direct Insurances group
    View
  • Ing Australia
    Manager Insurance Delivery Platforms – Ing Australia
    Ing Australia Jun 2002 - Dec 2004
    Sydney
    • Management of the deployment of an electronic point of sale platform and tool for the sale of general insurance products through ANZ Bank • Management of the deployment of an online general insurance quote and application system for anz.com • Development and implementation of the financial services licensing regulation requirements into the general insurance point of sale system • Managing and coordinating the facilitation of insurance related training and compliance modules through the eLearn channel • Managing the general insurance point of sale platform including the provision of technical product support to the user network • Managing and maintaining the insurance customer base and in turn making recommendations for cross-sale opportunities
    View
  • Anz
    Assistant Product Manager – General Insurance
    Anz Jul 2001 - May 2002
    Sydney
    • Assisted in the development and re-launch of residential investment property insurance including the development of sales aids and training • Assisting in all facets of general insurance product development including analysis of market research, pricing, development of retention strategies and competitor analysis • Development of communication to increase awareness of general insurance products
    View
  • Anz
    Team Leader- Internet Banking, Anz.Com
    Anz Jun 2000 - Jun 2001
    Melbourne, Australia
    • Management of a team of 14 internet banking service consultants• Development and implementation of a complaints handling process for all internet banking staff • Development of guidance and reference manuals for internet banking related customer queries
    View
  • Anz
    Hr Services Representative, Anz Bank
    Anz Sep 1998 - Jun 2000
    Melbourne, Australia
    • Responding to management of HR issues relating to ANZ personnel • Assisting in the preparation of behavioural and targeted selection interview guides for both internal and external recruitment • Assisting managers in identifying training programs for staff development • Development and implementation of a HR response centre intranet site
    View
  • National Australia Bank
    Personal Banker, National Australia Bank
    National Australia Bank Mar 1996 - Sep 1998
    Melbourne, Australia
    • Providing customers with information on various lending and financial products • Assisting customers with their lending requirements including assisting with the completion and assessment of loan applications
    View

Priya Malhotra Skills

Risk Management Governance Financial Services Enterprise Risk Management Internal Audit Business Analysis Management Consulting Corporate Governance Business Transformation Consulting Internal Controls Privacy Law Operational Risk Management Insurance

Priya Malhotra Education Details

Frequently Asked Questions about Priya Malhotra

What company does Priya Malhotra work for?

Priya Malhotra works for Kpmg International

What is Priya Malhotra's role at the current company?

Priya Malhotra's current role is Director, Global Risk Monitoring, KPMG International.

What is Priya Malhotra's email address?

Priya Malhotra's email address is pm****@****.com.au

What is Priya Malhotra's direct phone number?

Priya Malhotra's direct phone number is +120130*****

What schools did Priya Malhotra attend?

Priya Malhotra attended University Of New South Wales, Monash University, Monash University.

What skills is Priya Malhotra known for?

Priya Malhotra has skills like Risk Management, Governance, Financial Services, Enterprise Risk Management, Internal Audit, Business Analysis, Management Consulting, Corporate Governance, Business Transformation, Consulting, Internal Controls, Privacy Law.

Not the Priya Malhotra you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.