Dipankar Choudhury

About Dipankar Choudhury

With 14 years of experience in Audit, Fraud Prevention & Detection, AML/ KYC Controls…

Experience

1. Risk Assurance & Internal Audit

   Deloitte

   Dec 2023 — Present · Mumbai, IN

   Leading internal audits for the Remittance Unit at ICICI Bank, utilizing data analytics to assess controls over Inward Remittance, Wire Transfers, Money2India, Vostro/Nostro reconciliation, and the Gold Monetization Scheme. Developed a comprehensive Risk and Change Management (RCM) framework for HDFC Life\'s transformation project, applying risk management tools to identify, assess, and mitigate risks while ensuring project scalability. Implemented risk technology solutions, including automated risk monitoring and governance tools, for transformation initiatives in the BFSI sector. Conducted vendor audits for ICICI Bank, employing fraud prevention techniques and compliance assessments to evaluate third-party vendors\' name screening and document verification processes. Executed branch audits for Bharti AXA Life Insurance, focusing on SOP effectiveness, claims processing, IRDAI compliance, and internal control evaluations using risk-based auditing methodologies. Led Internal Audit, Concurrent Audit, and advisory engagements, managing teams and employing risk control matrices (RCM) to ensure audit quality, regulatory compliance, and timely reporting. Spearheaded team development and process improvement initiatives, mentoring staff on audit methodologies, risk assessment, and control evaluation techniques.

Education

• National Association of State Boards of Accountancy (NASBA)

  Finance Foundations: Risk Management

  2023 — 2023

• Welingkar Institute of Management

  Master's degree

  2017 — 2019

• University of Mumbai

  Bachelor of Mass Media

  2011 — 2015

• Welingkar Institute of Management

  Master of Business Administration - MBA

  2016 — 2018