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Amit Thakker

Amit Thakker

Articled trainee

Followers of Amit Thakker599 followers
location of Amit ThakkerMumbai, Maharashtra, India

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  • Timeline

  • About me

    Assistant Vice President- Internal Audit Department | CA | CFE | CIA | Adventure enthusiast

  • Education

    • Association of Certified Fraud Examiners

      2020 - 2020
      Certified Fraud Examiner Financial Forensics and Fraud Investigation

    • CFA Institute

      2016 - 2018
      Cfa -Level 1

      Have cleared level 1 in May 2016

    • IIA-The Institute of Internal Auditors

      2023 - 2024
      Certified Internal Auditor Auditing Pass

    • The Institute of Chartered Accountants of India

      2010 - 2015
      CA

  • Experience

    • Khimji Kunverji & Co.

      Aug 2011 - Aug 2014
      Articled trainee

      Completed my 3 years internship (article ship) with Khimji Kunverji & Co.Got opportunities for working along with learning in the Fields of Bank Audit, Insurance company Audits, Internal Audit, Statutory Audit, Financial accounting, Tax Audit and Transfer Pricing.

    • Kotak Mahindra Bank

      Sept 2015 - Feb 2018
      Internal Audit Manager

    • Magma Fincorp Ltd.

      May 2018 - Nov 2018
      Deputy Manager

    • Volkswagen Finance Private Limited

      Nov 2018 - Dec 2020
      Manager

    • YES BANK

      Dec 2020 - Jun 2023

      • Assistant Vice President

        May 2022 - Jun 2023

      • Senior Manager

        Dec 2020 - May 2022

    • Sumitomo Mitsui Banking Corporation

      Jun 2023 - now
      Assistant Vice President

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jun 2020