
Amit Mehta
Currently working with IDFC FIRST Bank, managing entire retail liability audit (Branches & Product audit) of the bank.... | Mumbai, Maharashtra, India
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Amit Mehta’s Emails am****@id****.com
Amit Mehta’s Phone Numbers No phone number available.
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Amit Mehta’s Location Mumbai, Maharashtra, India
Amit Mehta’s Expertise Currently working with IDFC FIRST Bank, managing entire retail liability audit (Branches & Product audit) of the bank. Worked with YES Bank as Vice President (VP) in the capacity of Internal Audit. Handling branch banking audit and Whistle Blower (WB) Cases of YES bank. Planning and implementation of risk based audit plan to ensure safety and soundness of the bank. In my last assignment, I was associated with National Payment Corporation of India (NPCI), handling internal audit of NPCI. Prior to NPCI, was associated with Janalakshmi Financial Services Ltd( Jana small finance bank), in the capacity of Internal Audit. Major responsibility comprises of handling branch audit, control testing, process checking, fraud mitigation, risk assessment and gap identification. Completed PGDM from Welingkar Institute of Management (WeSchool) Mumbai in May 2015. Before joining PGDM program, worked with India's two leading private sector bank HDFC Bank & YES Bank for more than 5 years, in the field of Clearing, fund transfer, RTGS payment and reconciliations of internal a/c's. Also closely worked in fraud detection and mitigation process. Looking forward for challenging opportunity in the domain of internal audit, fraud investigation & compliance in BFSI sector.
Amit Mehta’s Current Industry Idfc First Bank
Amit
Mehta’s Prior Industry
Hdfc Bank
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Yes Bank
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Mahindra Finance
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Janalakshmi Financial Services
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National Payments
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Idfc First Bank
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Work Experience

Idfc First Bank
Audit Lead
Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Yes Bank
Vice President Internal Audit
Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Yes Bank
Avp - Internal Audit
Sun Nov 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Yes Bank
Sr Manager - Internal Audit
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
National Payments
Manager - Internal Audit
Tue Aug 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Janalakshmi Financial Services
Senior Executive - Audit & Fraud Investigation
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Mahindra Finance
Summer Intern
Thu May 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Yes Bank
Sr. Officer Cms & Clearing
Tue Nov 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Officer Clearing & Fund Transfer
Sun Oct 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)