Pardeep Kumar
Vice President, Internal Audit - Risk & Control Transformation @Citi
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WORK HISTORY
Vice President, Internal Audit - Risk & Control Transformation @Citi
CA
Lead global internal audit validations under Citi’s Risk and Control Transformation project.• Enhanced audit testing effectiveness through data-driven sampling and validation strategies.• Delivered insights that improved regulatory compliance and control design.• Partnered with senior stakeholders to strengthen governance and risk frameworks.
EDUCATION
The Chartered Institute of Management Accountants
Associate Chartered Management Accountant - ACMA-UK
Chartered Professional Accountants of Canada (CPA Canada)
CPA, CMA - Canada
Karachi University
Master of Arts - MA
Karachi University
Bachelor of Commerce - BCom
The Institute of Chartered Accountants of Pakistan
Associate Chartered Accountant - ACA
ABOUT PARDEEP KUMAR
Results-oriented audit leader with 20+ years of experience in internal audit, risk management, and regulatory compliance. Proven ability to lead high-performing teams and drive process improvements. Expertise in audit planning, risk assessment, control evaluation, and stakeholder engagement. Led data-driven audit prioritization initiatives. Skilled in enhancing risk mitigation efforts through data-driven reporting and proactive advisory on operational risk and issue management
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