Prashant Modani
Internal Audit | Technology Audit | Regulatory Engagement | GenAI enabled Auditing | Offshore Internal Audit Delivery
- Role
- Senior Audit Manager at Citi
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Prashant Modani
Proven expertise leading Technology, Operational and Integrated Internal Audits in…
Experience
Senior Audit Manager
Aug 2024 — Present · Irving, TX, US
Lead complex audits and regulatory validations in data and technology, with focus on data lineage, business use case validation, data quality, and ensuring accuracy and completeness in critical management and regulatory reporting.Also, leading the IA Data team\'s GenAI initiative to drive audit efficiency while maintaining compliance with IIA Standards and internal methodology. Training models on audit frameworks and quality examples, test outputs against human auditor work, and implement continuous feedback loops to refine model performance and capture best practices from both AI and human contributors.
Education
Shri Ram College of Commerce (SRCC)
B.Com (H)
Chartered Financial Analyst (CFA) - CFA Institute
Chartered Financial Analyst (CFA)
Institute of Chartered Accountants of India
C.A.
Financial Risk Manager (FRM) - Global Association of Risk Professionals
FRM
Skills
- Banking
- Risk Management
- Change Management
- Risk
- Fraud Investigations
- Enterprise Risk Management
- Knowledge Management
- Strategy
- Management Consulting
- Internal Audit
- Audit
- Operational Risk Management
- Governance
- Auditing
- Business Process Improvement
- Management
- Internal Controls
- Financial Risk
- Operational Risk
- Business Analysis
- Finance
- Financial Services
- Sourcing Advisory
- Outsourcing
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