Bharat Nair

About Bharat Nair

With over 10 years of experience in auditing, I specialize in compliance audits, internal…

Experience

1. Assistant Vice President

   Barclays

   Feb 2023 — Present

   AVP in the Asia Pacific Internal Audit team of Barclays Bank Participate in Half yearly audit planning process on a risk - based approach. Perform and oversee end-to-end execution of audits including planning, fieldwork, stakeholder engagement, and reporting as per the Internal Audit methodology. Continuous Monitoring for tracking key risks and assessing regulatory compliance to ensure the bank stays ahead of potential issues and is compliance with local and global regulations. Validate issues raised by the regulator, internal and external auditors to manage the regulatory expectations. Ownership of Key senior stakeholder relationships for India Compliance and Corporate Banking. Key Audit Projects completed are as follows: • India Branch Operations, • India Compliance Function, • Cross Border activities in South Korea, • KYC and Client Due Diligence of Private Bank clients, • Physical Security Audit of Israel Branch, • India Cash management, • Vendor Outsourcing, etc.

Education

• IIA-The Institute of Internal Auditors

  IIA Certificate in Internal Audit and Business Risk

  2023 — 2024

• MET Institute of Management

  Master of Business Administration (M.B.A.)

• Mithibai College of Arts Chauhan Institute of Science and Amrutben Jivanlal College of Commerce and Economics

  Bachelor's Degree

Skills

• Financial Accounting
• Management
• Internal Audit
• Financial Analysis
• Power Query
• Account Management
• Itgc
• Risk Management
• Financial Reporting
• Credit
• Auditing
• Power Pivot
• Fund Accounting
• Analysis
• Mis
• Corporate Finance
• Microsoft Word