Nishant Jhalani

Experience

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  Haribhakti & Co.

  Aug 1996 - Aug 1999

  Article trainee

  I worked as article trainee in the audit department

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  Deloitte Touche Tohmatsu Pvt Ltd

  Jan 2004 - Jan 2007

  Consultant

  The job involved implementing financial accounting and management information systems for clients. During the three-year stint I had the opportunity of working with clients across various industries like media, insurance, oil& gas, asset management, hotel and logistics.

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  Deloitte

  Jan 2004 - Jan 2007

  Consultant
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  Citi

  Mar 2007 - Dec 2008

  Manager Information Security

  I was part of Citi Information Security team. My role at CWA was that of Business Information Security Officer for CWA and ensure that Information Security is integrated into the day-to-day operations of the business by ensuring that major processes, systems and procedures comply with Citigroup IS policies and procedures. I was also responsible to carry out IT audits in conjunction with technology team. This included assessment of new applications and their compliance with Citi policies.I handled quarterly operational RCSA and third party/service provider assessment as per Citi policies. Show less

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  Varun Shipping Company Limited

  Jan 2009 - Jun 2012

  Manager (Process Audit & MIS)

  My role at Varun was to audit various operational processes (like purchases, finance, HR, IT, …..etc) and ensure that all major process risks and weaknesses are identified, reported and corrected on an ongoing basis. I was also responsible for various kinds of MIS as required by management.I managed complete Business Process Restructuring (BPR) exercise and conducted quarterly risk based process audits and revenue assuance audits.I was responsible to prepare CMA data. I was also responsible to prepare financial projections of the company and provide the same to banks as part of fund raising acitivity. Show less

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  Deloitte

  May 2013 - Apr 2017

  Manager

  Worked in the consulting stream with the Enterprise Application team.The job involved solution designing and implementing financial accounting and Budgeting & Planning& Consolidation solutions for companies using the SDLC methodology. My role was to ensure project deliverables and quality assurance as part of implementation project. The role requires continuous client interaction.

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  ICICI Bank

  May 2017 - now

  My primary responsibility is to ensure timely execution of Information Systems audit assignments in line with Risk based audit plan and submission of audit report. to the senior management. The audits are conducted in the areas of Applications Control Review for core banking systems and interfacing applications, Infrastructure, ITGC and emerging technologies such as Cloud Computing and Robotics. I am also responsible for onsite IS Audits of international branches and banking subsidiaries involving compliance compliance with local regulations (OCC, MAS, HKMA, OFSAA ……etc). Show less

  • AGM ( Technology Audits & Assurance)

    Apr 2021 - now

  • Senior Manager (Technology Audits & Assurance)

    May 2017 - Apr 2021