Mona Sheth

Vice President COE and Audit Analytics at IDFC FIRST Bank

Role: Vice President at IDFC FIRST Bank
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Mona Sheth

Chartered Accountant with 20+ years experience in Digital Risk, GRC, Internal Audit and Process Transformation.

Experience

Vice President
IDFC FIRST Bank
Jan 2023 — Present · Bengaluru, IN

Education

The Institute of Chartered Accountants of India
CA, Accounting & Finance
Narsee Monjee College of Commerce & Economics
B Com, Finance and Management Accounting, Economics
1990 — 1995

Skills

Consolidation
Us Gaap
Corporate Finance
External Audit
Finance
Variance Analysis
Sarbanes-Oxley
Financial Analysis
Enterprise Risk Management
Due Diligence
Financial Audits
International Financial Reporting Standards (Ifrs)
Internal Controls
Mis
Financial Accounting
Management Information Systems (Mis)
Assurance
Financial Reporting
Accounting
Sarbanes-Oxley Act
Auditing
Managerial Finance
Management
Internal Audit
Tax
Ifrs

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@idfcfirst.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

IDFC FIRST Bank

Banking · 53K employees · Founded 2015 · Mumbai, Maharashtra, India

**Never share your password, OTP, UPI Pin, CVV etc with anyone.** Formed in December 2018 through the merger of infrastructure finance giant IDFC Bank and retail finance specialist Capital First, we commenced commercial banking operations in 2016. Our core principles: Vision: Building a world-class bank in India, driven by ethical, customer-friendly, digital, and socially responsible banking principles. Universal Bank: Offering a comprehensive range of services like Retail, MSME, Rural, Startups, Cash & Wealth Management, Deposits, Corporate & Government Banking, Working Capital, Trade Finance, and Treasury Solutions. Ethical Banking: We follow a 'Near and Dear' test, ensuring products are customer-friendly enough for employees to recommend to loved ones. We simplify legal jargon for clarity and offer 'ZERO FEE Banking' on all savings account services like SMS alerts, IMPS, RTGS, NEFT, ATM withdrawals, and more, making it India’s 1st & only bank to do so. Customer-Friendly Banking: IDFC FIRST Bank credits monthly interest on savings accounts, offers lifetime-free credit cards with non-expiring rewards and transparent fees. Technology-led Banking: Seamless services across mobile, branches, internet banking, call centres, & relationship managers. Our mobile app, with 250+ features, is rated 4.8 on Google Play & the App Store. Global rating agency Forrester ranked it India’s best & among the world’s top 20 for two consecutive years. Social Good Banking: Focusing on financial inclusion, we serve 40M+ customers, with 16M lifestyle improvement loans,15M loans to 4.3M women entrepreneurs, 6.5M vehicle loans, 1M each for sanitation & livelihood, 300K SME, and 100K home loans. ESG Goals: We hold high ESG scores, demonstrating our commitment to financial inclusion & social responsibility. Creating a new-age, ethical and world-class institution for India is a privilege for its employees.

idfcfirst.bank.in

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About Mona Sheth

Experience

Vice President

Education

The Institute of Chartered Accountants of India

Narsee Monjee College of Commerce & Economics

Skills

Find verified contacts for anyone on LinkedIn