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
Jobs near Singapore
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Account Manager
Found in: Talent SG 2A C2 - 1 month ago
Cutech Marine Services Pte Ltd Singapore Full time $50,000 - $80,000 per year· Manage and oversee the daily operations of the accounting department including month and end-year process such as Accounts payable/receivables, cash receipts ,payroll, budgeting and cash flow, revenue and expenditure variance analysis, bank reconciliations, GST filing, CPF sub ...
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Permanent Process Manager
Found in: Talent SG 2A C2 - 4 weeks ago
Recruit Express Pte Ltd Singapore $50,000 - $80,000 per yearJobscope · Operate equipment, clean, assemble and maintain the cleanliness of the equipment. · Maintain the documentation of operations in accordance with cGMP requirement. · Operate the equipment in accordance with SOP / batch document. · Perform online monitoring and check thro ...
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Senior Account Executive
Found in: beBee S2 SG - 1 month ago
RENTOKIL INITIAL SINGAPORE Singapore Full time $60,000 - $120,000 per yearDescription · To contribute to Singapore portfolio growth through the strategic development of Singapore Key Accounts, limiting reductions and/or terminations, and ensuring the maintenance and development of existing customers. · Ongoing relationship management of accounts ensuri ...