CA Bhavin Raithatha, Chief Manager

CA Bhavin Raithatha

Chief Manager

IDFC Bank (Internal Audit)

Location
United Arab Emirates
Education
Master's degree, Company Secretary
Experience
8 years, 8 Months

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Work Experience

Total years of experience :8 years, 8 Months

Chief Manager at IDFC Bank (Internal Audit)
  • India - Mumbai
  • September 2015 to February 2017
Senior Auditor at ING Vysya Bank
  • India
  • October 2014 to September 2015

Performed end to end risk based Internal Audit of Financial Market (Treasury)
Operations, International Client Group Accounts, Financial Market Front and Mid
Office. Co-ordination with outsourced Treasury Concurrent Audit Team and review
of reports. Prepared presentations for Board of Directors and Audit Committee of
the Bank. Prepared data for submission to regulator for risk based supervision

Senior Manager at Kotak Mahindra Bank
  • India - Mumbai
  • February 2012 to October 2014

Performed end to end risk based Internal Audit of Treasury Front office, Operations and mid office (product wise), Lending rate (Base Rate), Retail loan against securities and gold, Bank's customer contact centre and primary dealership business

Assistant Auditor at Chaturvedi & Co
  • India - Mumbai
  • July 2008 to January 2012

Performed various Concurrent, Internal Audit and special audits for clients, State
Bank of India, ICICI Bank, Axis Bank, IDBI Bank and Bank of India

at Life Insurance Corporation of Indi
  • to

Asset Management
Company. Analysis and valuation of nonperforming assets for

Education

Master's degree, Company Secretary
  • at Secretary Institute of Company Secretary of IndiaIndian Institute of Banking and Finance
  • December 2011
Master's degree, Chartered Accountant
  • at Institute of Chartered Accountant of India
  • November 2011
Master's degree, Master in Commerce
  • at University of Mumbai
  • April 2010
Bachelor's degree, Bachelors in Commerce
  • at Mumbai University
  • April 2008

Specialties & Skills

Internal Audit
Finance
Risk Management
Banking
Consultation
DRAFTING
FINANCIAL
RISK ASSESSMENT
TREASURY
CUSTOMER RELATIONS
FRONT OFFICE
MICROSOFT OFFICE
PRESENTATION SKILLS
SUPERVISORY SKILLS

Languages

English
Expert
Hindi
Expert
Gujarati
Native Speaker
Marathi
Intermediate

Training and Certifications

Sanctions Law (Training)
Training Institute:
Dow Jones
CAIIB in Treasury Managment (Certificate)