About Swapnil Nirmal:
Innovative and hardworking professional with 14+ years of Banking experience in Internal Audit, Audit Analytics and Automation, Business Controls and Team management. Proficient in performing Data Analytics using CAATTs across various platforms and achieving higher efficiency for internal Audit projects.
Experience
14+ years of banking experience
Internal Audit Analytics (Consumer) – Asia Pacific / EMEA
Citibank NA, Singapore
Vice President | Oct 2020 – Present
Consumer Business Controls – Cards, Loans and Mortgage – Asia Pacific/EMEA
Citibank NA, Singapore
Vice President | Jun 2018 - Oct 2020
Internal Audit Innovation – Global Team
Citibank NA / Citigroup, Mumbai
Associate Vice President | Sep 2014 - Jun 2018
Internal Auditor
Kotak Mahindra Bank Ltd, Mumbai
Associate Vice President | Mar 2007 - Sep 2014
Education
Chartered Accountant
Institute of Chartered Accountants of India - 2006
Anti-Money Laundering & Know Your Customer
Indian Institute of Banking and finance - 2014
CAIIB
Indian Institute of Banking and finance - 2009
Bachelor of Commerce
M. S. University, Vadodara, India - 2004
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