Sachin Bahl

About Sachin Bahl

As a seasoned professional with over 25 years of experience in banking and financial services, I bring a wealth of expertise in internal audit, operational governance, regulatory compliance and risk management. As the Senior Vice President - Internal Audit in Citicorp Services India Private Limited (CSIPL), a role I\'ve held since September 2024, I lead Global Human Resources Audit operations covering audits across the complete employee lifecycle. Prior to this role, in HDFC, my purview of operational governance stretched across the gamut of Retail Liabilities, Retail Assets, Trade Finance, Treasury, Merchant Acquisition, Gold loans, Internal accounts monitoring, Fraud, Operations Loss Monitoring, Currency Chests, ATMs, Clearing and Cash Management Services (CMS). I meticulously released standardized operating procedures, enhanced manual processes for increased automation and provide vigilant oversight of branch performance through internal reviews.My extensive career journey has equipped me with a wealth of expertise in operations, internal audit, compliance and operational risk management. As the former country lead for India and ASEAN countries for consumer businesses in internal audit, I successfully managed a team of audit professionals. I played acrucial role in engaging with local regulators, validating regulatory and audit issues across the APAC region and leading risk assessments for various consumer businesses, ranging from credit cards and mortgages to personal loans, insurance,investment, retail liabilities and retail banking. My leadership roles have extended across the length and breadth of branch operations, service and controls in retailbanking. I\'ve successfully managed teams, implemented key control projects andensured immediate service support for clients, contributing significantly to increased customer satisfaction.Recognized for my adaptability, innovation and results-driven approach, I thrive inenvironments that demand strategic thinking and sound decision-making. My dedication towards achieving high standards has been consistently acknowledged by my peers and teams. Motivated by an unyielding commitment to excellence, I standready to leverage my expertise in tackling novel challenges and capitalizing on emerging opportunities.

Experience

1. Senior Vice President

   Citi

   Sep 2024 — Present · Mumbai, IN

   Spearheaded Global Human Resources Audit operations at Citi, ensuring compliance across the employee lifecycle. • Developed enterprise-wide HR audit strategies, focusing on recruitment, onboarding, and compensation processes. • Conducted thorough risk assessments to enhance internal controls and identify emerging risks in workforce management.

Education

• College Of Vocational Studies

  Bachelor of Commerce - BCom

  1995 — 1998

Skills

• Retail Banking
• Banking
• Risk Management
• Relationship Management
• Management