beBee background
Professionals
>
Singapore
Swapnil Nirmal

Swapnil Nirmal

Singapore

Social

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
 

Professionals from different sectors near Singapore

Jobs near Singapore

  • Senior Partner Specialist

    3 days ago

    MongoDB Singapore

    We're looking for a hardworking driven · Partner Specialist with superb energy passion and initiative to drive partner awareness · and channel new business for the fastest growing database on the planet MongoDB. · The Partner Sales team focuses exclusively on formulating and exe ...

  • Senior/ Enterprise Account Executive

    3 days ago

    MongoDB Singapore

    We're looking for a hardworking driven individual with superb energy passion and initiative for new business acquisition. · Proactively prospect identify qualify and develop a sales pipelineClosing business to meet and exceed monthly quarterly and annual bookings objectivesBuild ...

  • Enterprise Account Executive, Growth

    3 days ago

    MongoDB Singapore

    We're looking for a hardworking · individual with superb energy, passion · & initiative for new business acquisition. We are looking to speak to candidates who are based in Singapore. · ...

See jobs in Singapore