Nirav Mehta Email & Phone Number | I am a Qualified Chartered Accountant with over 24 years of post qualification working experience in Internal and External Audits in UK Banks in India and Big 4 Accounting Firms in Global Financial Services in India and Singapore. I have worked as Head of Audit and Senior Vice President in UK Banks in India in Global Internal Audit, leading the Risk Based Internal Audits across various Global Business and Functions and covering local regulatory requirements. I engage with Senior Business Management, Regional Audit Senior Management and Regulatory Senior Supervisory Officials. During my tenure with RBS and HSBC, I have led several Internal Audits such as Wholesale Lending, Retail Lending, Treasury Markets Front Office / Mid-Office and Back-office activities, Investment Banking, Wholesale and Retail Credit Risk, Regulatory compliance testing, ICAAP Review, Financial Crime Reviews, Trade Finance, SWIFT related controls, Payments operations, Retail Branch operations, Regulatory Compliance Function Review, Legal Function Review etc. During my tenure with EY and KPMG, I have Audited Financial Statements of Banks, Non Banking Financial Companies, Securities Broking companies etc. as per Indian GAAP, IFRS and US GAAP, Auditing Standards and Company Law requirements.

Nirav Mehta

I am a Qualified Chartered Accountant with over 24 years of post qualification working experience in...
Mumbai, Maharashtra, India

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Nirav Mehta’s Location Mumbai, Maharashtra, India

Nirav Mehta’s Current Industry Hsbc

Nirav Mehta’s Prior Industry Royal Bank Of Scotland Business | Kpmg | Ernst And Young

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Senior Vice President - Global Internal Audit

2015-08-01 00:00:00 - Present

Head Of Internal Audit

2013-06-01 00:00:00 - 2015-08-01 00:00:00

Senior Audit Manager

2007-12-01 00:00:00 - 2013-05-01 00:00:00

Audit Manager

2005-01-01 00:00:00 - 2007-07-01 00:00:00

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Nirav Mehta is a I am a Qualified Chartered Accountant with over 24 years of post qualification working experience in Internal and External Audits in UK Banks in India and Big 4 Accounting Firms in Global Financial Services in India and Singapore. I have worked as Head of Audit and Senior Vice President in UK Banks in India in Global Internal Audit, leading the Risk Based Internal Audits across various Global Business and Functions and covering local regulatory requirements. I engage with Senior Business Management, Regional Audit Senior Management and Regulatory Senior Supervisory Officials. During my tenure with RBS and HSBC, I have led several Internal Audits such as Wholesale Lending, Retail Lending, Treasury Markets Front Office / Mid-Office and Back-office activities, Investment Banking, Wholesale and Retail Credit Risk, Regulatory compliance testing, ICAAP Review, Financial Crime Reviews, Trade Finance, SWIFT related controls, Payments operations, Retail Branch operations, Regulatory Compliance Function Review, Legal Function Review etc. During my tenure with EY and KPMG, I have Audited Financial Statements of Banks, Non Banking Financial Companies, Securities Broking companies etc. as per Indian GAAP, IFRS and US GAAP, Auditing Standards and Company Law requirements.