Nitin Garg

Experience

• 

  ICICI Bank

  May 2011 - Jun 2012

  Management Trainee (Internal Audit)

  • Leading the compliance and audit team , co-ordinating the activities among the team members, and providing the required information/data to seniors as and when required.• Audit planning and execution of Domestic branches, Regional Processing Centres (RPC), ICMC’s.• Review of Internal Controls and preparation of Audit Checklists.• Accountable for smooth functioning in the organization in accordance to the Reserve Bank of India (RBI), Foreign Exchange Management Act (FEMA) and internal compliance, SOX Compliances• Ensure adherence to Anti Money Laundering (AML) & Know Your Customer (KYC) procedures• Validate existence, effectiveness and continuity of internal controls• Prepare and finalize monthly & quarterly audit reports for the management.• Conducting the special assignments/audits effectively and within the time lines provided..• Following up with the auditee for compliance of pending audit issues Show less

• 

  Aakash Educational Services Limited

  Jan 2013 - Jul 2014

  Internal Auditor
• 

  Hyundai Motor India Ltd.

  Jul 2014 - Apr 2023

  • Manager

    Apr 2020 - Apr 2023

  • Deputy Manager

    Apr 2018 - Mar 2020

  • Assistant Manager

    Jul 2014 - Mar 2018