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Swapnil Nirmal

Swapnil Nirmal

Singapore
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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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