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Nikhil Anant Parulkar's Expert Profile

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About me

Nikhil Parulkar is the Head of Credit Intelligence Unit for Kotak Mahindra Bank since 2012 and manages an experienced team of intelligence analysts that undertakes a wide variety of investigative assignments for Kotak’s wholesale banking, investment banking including pre-transaction (client’s) due diligence, asset tracing, fraud investigations (post-transaction) and general problem solving.

Nikhil is a Certified Fraud Examiner from the Association of Certified Fraud Examiners, USA. He also has a Masters in Forensic Accounting from University of Wollongong, Australia in 2009 and Bachelor of Arts with major in Economics and minor in Commerce in 2000.

He is a Certified Anti-Money laundering Expert   from Indiaforensic since 2008 and BSI certified Information Security lead auditor ISO27001-LA since 2011.

Nikhil also holds an Advance Diploma in Cyber laws from Asian School of Cyber laws since 2008.

 

    What kinds of questions I can and can't answer?
    I can respond to queries related to forensic/fraud risk practice

    My area of expertise
    Forensic/Fraud Investigations,Operational Risk, Risk Training

    My experience in the area (years):
    4 years in Fraud Risk Management. Overall 7 years in Retail Banking

    Organizations I belong to:
    Citigroup Global Services,ICICI Bank Ltd, Ernst & Young, HDFC Bank Ltd

    Publications or writing which has appeared :
    www.indiaforensic.com, 3rd Annual Report on Forensic Accounting in India

    Educational credentials:
    B.A. in Economics/Commerce from University of Mumbai & Master of Forensic Accounting from University of Wollongong,Australia

    Award & Honors:
    Citation for contribution to Fraud/Compliance program for eCommerce portfolio from ICICI Bank Ltd

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