Manish Sheth
Banking - Global | Internal Audit Lead | Global Financial Markets, Treasury & Capital Adequacy Auditor | Liquidity, Market, Operational & Counterparty Credit Risk Auditor | 16+YoE | Former Edupreneur | Ex - Kotak
- Role
- Vice President Audit Lead, Conduct and Benchmarks Team, Ia Cross-markets at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Manish Sheth
Value focused professional with competency in Internal Audit, Risk & Control Management…
Experience
Vice President Audit Lead, Conduct and Benchmarks Team, Ia Cross-markets
Feb 2023 — Present · Mumbai, IN
Plan, Lead and execute Internal Audits of Citi’s Global Benchmarks including Regulatory Agreed upon Procedure (RAUP) Reviews in line with Citi IA methodology- Conducting Regulatory Issue Validations and IA Issue Validations in line with Citi IA Methodology- Attending governance Forums, Performing Business Monitoring along with Risk Assessment- Presenting at tollgate meetings, as well as wider team meetings- Conducting Knowledge Sharing sessions on various topics related to Markets Business
Education
The Institute of Chartered Accountants of India
Chartered Accountant, Accounts, Taxation
2006 — 2012
The Institute of Company Secretaries of India
Company Secretary, Corporate Law, Secretarial Practice
2005 — 2012
Narsee Monjee College of Commerce and Economics
B Com, Accounting and Finance
2005 — 2008
Skills
- Drafting Agreements
- Statutory Audit
- Accounting
- Auditing
- Financial Reporting
- Financial Accounting
- Legal Compliance
- Internal Controls
- Corporate Finance
- Strategic Financial Planning
- Tax
- Financial Planning
- Mis
- Internal Audit
- Financial Analysis
- Income Tax
- Finance
- Financial Modeling
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