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.
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