Vipin Malhotra Email & Phone Number | ANALYTICAL PROGRESSIVE RESULTS-DRIVEN COMPLIANCE-FOCUSED LEADER Executive Thought Leader with expertise in leading Internal Audit and Fraud Crime Prevention in large private sector bank. SUCCESS STRATEGY With total experience of 20+ years, I have deep proficiency in leading internal audits, retail and wholesale credit audits, and financial crime prevention. Creative thinker with expertise in developing highly efficient internal audit policies, procedures, and controls to mitigate risk and maximize value. Currently focusing on audit process automation, digitization and intelligence across internal audit function. Also responsible for Audit Strategy formulation. STEADY TRACK-RECORD I direct a range of risk management tasks, including strategic planning, auditing, financial crime prevention, backed by strong academic pedigree. I deeply engage in fostering innovation, orchestrate work processes along with establishing trust and confidence among regulators, board members, and stakeholders. Skilled at motivating and leading a large group of employees, I influence executive leadership to achieve the company’s vision and objectives. Earned a reputation for excellent ability to work independently, proactively identify solutions to problems, and streamline processes and procedures while continually completing tasks ahead of deadlines. SPECIALTIES I thrive in cross-functional teams whilst becoming a significant value contributor to the business and bringing value to my stakeholders. My specialties are: Internal Audit Strategy Internal Audit Automation, Analytics, Digitization Leading Internal and Credit Audits Leading Retail Liabilities, Assets, and Banking Audits Financial Crime Prevention Program and Project Management Cost Control and Reduction Change Management Stakeholder Management C suite, Board, Regulator engagement

Vipin Malhotra

ANALYTICAL PROGRESSIVE RESULTS-DRIVEN COMPLIANCE-FOCUSED LEADER Executive Thought Leader with e...
Mumbai, Maharashtra, India

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Vipin Malhotra’s Email vipin.malhotra@yesbank.in

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Vipin Malhotra’s Location Mumbai, Maharashtra, India

Vipin Malhotra’s Current Industry Yes Bank

Vipin Malhotra’s Prior Industry Icici Bank | Lic Housing Finance | Ashok Leyland Finance

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Work Experience

Yes Bank

Head – Internal Audit – Centre of Excellence

2022-04-01 00:00:00 - Present

Icici Bank

Regional Audit Manager

2006-04-01 00:00:00 - 2007-06-01 00:00:00

Lic Housing Finance

Assistant Manager Internal Audit

2003-07-01 00:00:00 - 2004-03-01 00:00:00

Ashok Leyland Finance

Assistant Manager Internal Audit

2002-09-01 00:00:00 - 2003-07-01 00:00:00

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FAQ About Vipin Malhotra

Vipin Malhotra is located at
Mumbai, Maharashtra, India

Vipin Malhotra is a ANALYTICAL PROGRESSIVE RESULTS-DRIVEN COMPLIANCE-FOCUSED LEADER Executive Thought Leader with expertise in leading Internal Audit and Fraud Crime Prevention in large private sector bank. SUCCESS STRATEGY With total experience of 20+ years, I have deep proficiency in leading internal audits, retail and wholesale credit audits, and financial crime prevention. Creative thinker with expertise in developing highly efficient internal audit policies, procedures, and controls to mitigate risk and maximize value. Currently focusing on audit process automation, digitization and intelligence across internal audit function. Also responsible for Audit Strategy formulation. STEADY TRACK-RECORD I direct a range of risk management tasks, including strategic planning, auditing, financial crime prevention, backed by strong academic pedigree. I deeply engage in fostering innovation, orchestrate work processes along with establishing trust and confidence among regulators, board members, and stakeholders. Skilled at motivating and leading a large group of employees, I influence executive leadership to achieve the company’s vision and objectives. Earned a reputation for excellent ability to work independently, proactively identify solutions to problems, and streamline processes and procedures while continually completing tasks ahead of deadlines. SPECIALTIES I thrive in cross-functional teams whilst becoming a significant value contributor to the business and bringing value to my stakeholders. My specialties are: Internal Audit Strategy Internal Audit Automation, Analytics, Digitization Leading Internal and Credit Audits Leading Retail Liabilities, Assets, and Banking Audits Financial Crime Prevention Program and Project Management Cost Control and Reduction Change Management Stakeholder Management C suite, Board, Regulator engagement