Nikhil Parulkar Email
Partner @ Ocurisc Pvt. Ltd.
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Nikhil Parulkar Location
- Mumbai, MH, IN
Nikhil Parulkar Work
- 2026 -now Partner @
- 2020 -2026 Principal Consultant @
- 2019 -2020 Vice President and Head - Market Intelligence (Wholesale Risk) @
- 2015 -2018 Deputy Vice President and Head - Market Intelligence (Wholesale Risk) @
- 2012 -2015 National Manager - Credit Intelligence Unit (Wholesale Banking) @
- 2012 -2012 Associate Director - Corporate Investigations, India and South Asia @
- 2011 -2012 Head - RCU (Wholesale Banking - Credit) @
- 2009 -2011 Associate Consultant - Forensics and Fraud Risk @
- 2007 -2009 Sabbatical at India and University of Wollongong, NSW, Australia @
- 2007 -2007 Deputy Manager - RCU (eCommerce risk) @
- 2007 -2007 Consultant - Fraud Investigation and Dispute Svcs (FIDS) @
- 2004 -2007 Assistant Manager - RCU (Payment Products) @
- 2001 -2004 Sr. Executive - Consumer Banking (Assets and Liabilities) @
Nikhil Parulkar Education
- BSI: British Standard Institution - ISO
ISO 27001 - Information Security Management System - Lead Auditor (Information Security)
2010-2010 - University of Wollongong
Masters (Forensic Accounting & Investigations)
2008-2009 - Association of Certified Fraud Examiners
CFE (Fraud Examination)
2009-2009 - Asian School of Cyber Laws
Advance Diploma in Cyber Laws (Cyber Laws)
2008-2008 - IndiaForensic Research Foundation
Certified Anti-Money Laundering Expert - CAME (AML)
2008-2008 - University of Mumbai
Bachelor's Degree in Arts (Economics/Commerce)
1997-2000 - The Wilson College, Chowpatty
H.S.C (Science)
1995-1996 - St Xaviers High School, Dhobi Talao
S.S.C
1984-1994
Nikhil Parulkar Skills
- Portfolio Management
- Finance
- Strategy
- Sarbanes Oxley Act
- KYC
- Integrity Due Diligence
- Market Intelligence
- Computer Forensics
- Credit
- Financial Analysis
- Risk Management
- Cybercrime
- Forensic Accounting
- Analysis
- IT Audit
- Due Diligence
- Integrity
- Enterprise Risk Management
- Loans
- Business Continuity
- CISA
- Training and Development in Forensic Accounting Field
- Operational Risk
- Risk Analysis
- Internal Controls
- Security Audits
- Management
- Retail Banking
- Enterprise Risk
- Fraud Investigations
- Ethics
- Governance
- Forensic Analysis
- Investigation
- Fraud Detection
- Training and Development
- Credit Cards
- Financial Services
- Risk Assessment
- Corporate Governance
- Background Checks
- Vendor Management
- Business Development
- Insurance
- Operational Risk Management
- Private Investigations
- Financial Risk
- Information Security Management
- Internal Audit
- Banking
- Credit Risk
- Certified Fraud Examiner
- Auditing
- Information Security
Nikhil Parulkar Summary
- Nikhil Parulkar, based in Mumbai, MH, IN, is currently a Partner at Ocurisc Pvt. Ltd.. Nikhil Parulkar brings experience from previous roles at Ocurisc Pvt. Ltd., RBL Bank and Kotak Mahindra Bank. Nikhil Parulkar holds a 2010 - 2010 ISO 27001 - Information Security Management System - Lead Auditor in Information Security @ BSI: British Standard Institution - ISO. With a robust skill set that includes Portfolio Management, Finance, Strategy, Sarbanes Oxley Act, KYC and more. Nikhil Parulkar has 2 emails on RocketReach.
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