Ankit Kelaiya
Internal Audit | Control Testing | Enterprise Risk Management | Operational Risk & Control I Financial Crime | Third Party Risk | Transformation
- Role
- Senior AVP - Compliance Assurance at Barclays
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ankit Kelaiya
A dedicated, outcome-oriented professional with a focus on risk-based internal audit…
Experience
Senior AVP - Compliance Assurance
Sep 2024 — Present · Pune, IN
Education
Government Polytechnic Jamnagar
Diploma of Education
2003 — 2006
CIA
Internal audit
St Martin Business School - United Kingdom
BSc (Hons)
2006 — 2009
St Martin Business School - United kingdom
Master's degree
2009 — 2010
Skills
- Auditing
- Anti Money Laundering
- Business Process Improvement
- Fraud Investigations
- Internal Audit
- Standard Operating Procedure (Sop)
- Risk Governance
- Capital Markets
- Ruglatory Risk
- Risk Management
- Kyc
- Regulatory Compliance
- Legal Compliance
- Investment Banking
- Management Consulting
- Sox 404
- Financial Services
- Internal Controls
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