2021 -2021 Sr. Vice President - Compliance and Audit at Kotak Mahindra Bank @
2016 -2021 Vice President Internal Audit @
2014 -2015 Sr. Audit Manager and Head - Audit of Risk and Control functions @
2013 -2014 Audit Manager - Quality Assurance and Professional Practices @
2010 -2013 Manager - Risk and Capital Analytics (Basel implementation) @
2003 -2010 Audit @
2002 -2003 Sr. Management Trainee @
Summit Gupta Education
Indian Institute of Internal Auditors
CIA (Internal Audit)
2013-2014
B. K. School of Business Management
MBA (Finance)
2000-2002
L D College of Engineering
B.E. (Civil engineering)
1996-2000
Birla Higher Secondary School
Higher Secondary School
1983-1996
Summit Gupta Skills
Auditing
Banking
Internal Audit
Risk Management
Compliance
Audit
Basel II
Risk
Financial Risk
Operational Risk Management
Management
Trade Finance
Credit
Enterprise Risk Management
Credit Risk
AML
Retail Banking
Finance
Financial Analysis
Anti Money Laundering
Operational Risk...
Enterprise Risk...
Appraising
Foreign Currency
Units
Windows
Cost
Window
Data Mapping
Business Administration
Data Profiling
Road
On the Job Training
Categorization
Design
Digital Signal Processors
Access Lists
Dealing
Clearing
RCM
Remittances
Strength Training
Internal Staff
Human Resources
Execution
Methodology
Training Sessions
Front Office
Languages
Education
English
Bangalore
Engineering
Reports
Supervision
Life Insurance
Branding
Consolidation
Microsoft Office
Budgeting
Microsoft Excel
Piloting
Bank Deposits
Training
Policy
Customer Service
Enterprise Software
Mumbai
Image
Solution
Documentation
Sanction
Loans
Auto
Frequency
Gujarati
Sports
C
Retail
Go Getter
Applications
ARM
Workshops
Marketing
Corporate Services
Project Planning
Ing
Project
Civil Engineering
Passport
Covering
Presentations
Country
Responsibility
Usa
Universe
Branch Banking
Executive Management
Branches
Investments
Process Improvement
Adjustable
Software
Financial Services
Core Banking
Audit Command Language
Microsoft Word
India
Matrices
Asset
Manpower
Back Office
Budgets
Meetings
Summit
Hindi
Gaps
Databases
Summit Gupta Summary
Summit Gupta, based in Amsterdam, NH, NL, is currently a Audit Manager -Corporate Audits at ING. Summit Gupta brings experience from previous roles at Kotak Mahindra Bank, Ing Vysya Bank is now Kotak Mahindra Bank and ING. Summit Gupta holds a 2013 - 2014 CIA in Internal Audit @ Indian Institute of Internal Auditors. With a robust skill set that includes Auditing, Banking, Internal Audit, Risk Management, Compliance and more. Summit Gupta has 2 emails on RocketReach.
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