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Samir Gala Email & Phone Number
SVP - Compliance Assurance
at
Kotak Mahindra Bank
1 work email found
@citi.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
SVP - Compliance Assurance
Location
Mumbai, Maharashtra, India
Company size
Who is Samir Gala? Overview
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Quick answer
Samir Gala is listed as SVP - Compliance Assurance at Kotak Mahindra Bank, a with 81169 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at citi.com and a matched LinkedIn profile for Samir Gala.
Samir Gala previously worked as Director - ICRM Business Risk and Control - Compliance Risk Management at Citi and Head of Internal Audit - Citicorp Finance (India) Ltd at Citi. Samir Gala holds Pgdba (Finance & General Management), Management from Ies Management College And Research Centre.
Company email context
Email format at Kotak Mahindra Bank
This section adds company-level context without repeating Samir Gala's masked contact details.
{first}.{last}@citi.com
86% confidence
AeroLeads found 1 current-domain work email signal for Samir Gala. Compare company email patterns before reaching out.
Profile bio
About Samir Gala
22+ years experience with International Banks and BIG 4 accounting firms in area of Internal Audit, AML, Sanctions, Compliance Risk management for Banking and Financial Services Clients. Also have been Head of Internal Audit of Citicorp Finance India Ltd (CFIL) which is the NBFC arm of Citigroup in India.Currently part of Global Compliance Quality Assurance Leadership team in ICRM Business Risk & Control as Compliance Risk Management Director in Citi based in Mumbai, India.
Listed skills include Risk Management, Internal Audit, Operational Risk, Risk Assessment, and 8 others.
Current workplace
Samir Gala's current company
Company context helps verify the profile and gives searchers a useful next step.
Kotak Mahindra Bank
8 roles
Samir Gala work experience
A career timeline built from the work history available for this profile.
Director - Icrm Business Risk And Control - Compliance Risk Management
Current
Sep 2020 - Present
Head Of Internal Audit - Citicorp Finance (India) Ltd
Apr 2018 - Aug 2020
Senior Vice President - Citigroup Apac Internal Audit (Compliance/Aml/Sanctions)
May 2014 - Aug 2020
Vice President - Apac Group Internal Audit (Corporate Sector) - India
Internal Audit of JP Morgan India Entities covering Corporate Sector functions i.e. Risk Management, Compliance, Global Finance, Chief Investment Office, Human Resources, Corporate Real Estate & General Services.
Mar 2010 - Apr 2014
Manager - Risk Advisory Services - Global Financial Services
Managed teams on Banking and Financial Services assignment in the area of Operational Risk, Compliance Risk, Internal Audit, Business Process Reviews, Enterprise Risk Management etc.
Jul 2006 - Feb 2010
Assistant Manager - Risk Advisory Services
Managed Internal Audit assignments for Islamic and Non-Islamic Banking and Investment Companies in Kuwait. Oman, Turkey, Bahrain and Malaysia.
Aug 2004 - Jul 2006
Assistant Manager - Assurance And Advisory Services
Moores Rowland And Sns Consulting
Consulting engagements for clients in Banking & Financial Services related to BPR, Treasury Reviews, Risk Advisory.
Aug 2002 - Jul 2004
Team & coworkers
Colleagues at Kotak Mahindra Bank
Other employees you can reach at kotak.com. View company contacts for 81169 employees →
PR
Priyanka Rokade
Colleague at Kotak Mahindra BankKalyan, Maharashtra, India
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PR
Prema Rawat
Colleague at Kotak Mahindra BankChandigarh, India
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ST
Shailendra Thakur
Colleague at Kotak Mahindra BankThane, Maharashtra, India
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RY
Ramesh Yadav
Colleague at Kotak Mahindra BankGiddalur, Andhra Pradesh, India
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PV
Pradeep Viswanathan
Colleague at Kotak Mahindra BankChennai, Tamil Nadu, India
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PK
Pooja Kashyap
Colleague at Kotak Mahindra BankBhopal, Madhya Pradesh, India
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CG
Chanchal Gupta
Colleague at Kotak Mahindra BankJaipur, Rajasthan, India
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VA
Varun Adhikari
Colleague at Kotak Mahindra BankSouth Delhi, Delhi, India
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HA
Hasan Abubakar
Colleague at Kotak Mahindra BankDelhi, India
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AT
Ansar Tomar
Colleague at Kotak Mahindra BankMeerut, Uttar Pradesh, India
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Priyanka Rokade
Colleague at Kotak Mahindra BankKalyan, Maharashtra, India
View →
PR
Prema Rawat
Colleague at Kotak Mahindra BankChandigarh, India
View →
ST
Shailendra Thakur
Colleague at Kotak Mahindra BankThane, Maharashtra, India
View →
RY
Ramesh Yadav
Colleague at Kotak Mahindra BankGiddalur, Andhra Pradesh, India
View →
PV
Pradeep Viswanathan
Colleague at Kotak Mahindra BankChennai, Tamil Nadu, India
View →
PK
Pooja Kashyap
Colleague at Kotak Mahindra BankBhopal, Madhya Pradesh, India
View →
CG
Chanchal Gupta
Colleague at Kotak Mahindra BankJaipur, Rajasthan, India
View →
VA
Varun Adhikari
Colleague at Kotak Mahindra BankSouth Delhi, Delhi, India
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HA
Hasan Abubakar
Colleague at Kotak Mahindra BankDelhi, India
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AT
Ansar Tomar
Colleague at Kotak Mahindra BankMeerut, Uttar Pradesh, India
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2 education records
Samir Gala education
Pgdba (Finance & General Management), Management
Ies Management College And Research Centre
Bachelor Of Commerce (B.Com), Commerce
FAQ
Frequently asked questions about Samir Gala
Quick answers generated from the profile data available on this page.
What company does Samir Gala work for?
Samir Gala works for Kotak Mahindra Bank.
What is Samir Gala's role at Kotak Mahindra Bank?
Samir Gala is listed as SVP - Compliance Assurance at Kotak Mahindra Bank.
What is Samir Gala's email address?
AeroLeads has found 1 work email signal at @citi.com for Samir Gala at Kotak Mahindra Bank.
Where is Samir Gala based?
Samir Gala is based in Mumbai, Maharashtra, India while working with Kotak Mahindra Bank.
What companies has Samir Gala worked for?
Samir Gala has worked for Kotak Mahindra Bank, Citi, J.P. Morgan, Ernst & Young India, and Kpmg.
Who are Samir Gala's colleagues at Kotak Mahindra Bank?
Samir Gala's colleagues at Kotak Mahindra Bank include Priyanka Rokade, Prema Rawat, Shailendra Thakur, Ramesh Yadav, and Pradeep Viswanathan.
How can I contact Samir Gala?
You can use AeroLeads to view verified contact signals for Samir Gala at Kotak Mahindra Bank, including work email, phone, and LinkedIn data when available.
What schools did Samir Gala attend?
Samir Gala holds Pgdba (Finance & General Management), Management from Ies Management College And Research Centre.
What skills is Samir Gala known for?
Samir Gala is listed with skills including Risk Management, Internal Audit, Operational Risk, Risk Assessment, Operational Risk Management, Internal Controls, Governance, and Basel Ii.
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