Nimisha Thakkar

Senior Vice President Internal Audit @Citi

Clifton, NJ, US
EMAILS
n••••••••@citi.com
MOBILE NUMBERS
+19•••••••78

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WORK HISTORY

Jun 2022 — Present

Senior Vice President Internal Audit @Citi

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New York, NY, US

ICG-Conduct and Supervision Head of US team Markets-Spread Products

EDUCATION

2004 — 2008

New York University

Bachelor of Arts (B.A.), Economics

SKILLS

Scope PlanningInternal AuditComplianceSarbanes-OxleyMunicipalsAuditingTestingMiddle OfficeOperational Risk ManagementOutlookSarbanes-Oxley ActVolckerOperational RiskCapital MarketsMarket RiskCredit DerivativesFinancial ServicesLotus NotesManagementMicrosoft ExcelSanctionsSupervisionSox 404Internal ControlsBankingRisk ManagementResidential MortgagesProduct ControlCreditPrice VerificationSix SigmaInvestment BankingFixed Income

ABOUT NIMISHA THAKKAR

Experienced Senior Vice President with a demonstrated history of working in the financial services industry. Specifically, in Global Markets, Credit Products including Municipals and Volcker. Skilled in Management, Risk Management, Financial Services, Auditing, and Microsoft Outlook. Strong business development professional with a Bachelor of Arts (B.A.) focused in Economics from New York University.

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