Poonam Pareek
Vice President @ Deutsche Bank | Certified Internal Auditor | Views are personal
- Role
- Vice President at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Poonam Pareek
I have lead internal audit, risk and compliance initiatives for the financial services sector, leveraging my 12+ years of experience, Certified Internal Auditor credential, and Certified Scrum Master certification. I have a proven track record of helping clients across domestic and global markets achieve their business goals, improve their compliance, and optimize their processes through detailed audits and recommendations.I have successfully managed internal audit functions for leading NBFC groups in India, liaised with senior leadership to identify market trends and emerging risks, and partnered with stakeholders to develop remediation action plans. I have also designed and implemented COSO 2013/ SA 315 compliant internal financial controls framework. My mission is to deliver value-added and innovative solutions to enhance the quality and effectiveness of internal audit, risk and compliance practices.
Experience
Vice President
Oct 2025 — Present · Mumbai, IN
Education
IIA-The Institute of Internal Auditors
Certified Internal Auditor
National Institute of Photography
Advance level Photography
2015 — 2015
Government of Maharashtra Sydenham College of Commerce & Economics B Road Churchgate Mumbai 400 020
Bachelor of Commerce (BCom)
JAI HIND COLLEGE, MUMBAI
Junior College
The Institute of Chartered Accountants of India
CA IPCC
St. Francis High School, mumbai
SSC
Skills
- Risk Consulting
- Internal Audit
- Accounting
- Statutory Audit
- Auditing
- Financial Accounting
- Financial Reporting
- Mis
- Financial Analysis
- Tax
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