Lead Faculty for CBFA
Nikhil Parulkar is the lead faculty for the Certified Bank Forensic Accountant program offered by the Riskpro Learning.
Nikhil Parulkar was Vice President and Head of Market Intelligence Unit for a Private Bank since 2015 and managed an experienced team of intelligence analysts that undertakes a wide variety of investigative assignments for Bank’s wholesale banking, including pre-transaction (client’s) due diligence, asset tracing, fraud investigations (post-transaction) and general problem solving.
Nikhil’s total banking and consulting experience is 18 years. In his previous engagement/s, Nikhil was heading the Credit Intelligence Unit for Wholesale Banking. Prior to the same Nikhil was also handling the post-transaction investigation practice for India and South Asia as Associate Director for Control Risks, a global risk-consulting firm.
Nikhil is 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 & Certified Vigilance and Investigation Expert from Indiaforensic since 2008, 2018 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. Nikhil previously worked at TCS eServe, ICICI Bank Ltd, Ernst & Young, HDFC Bank Ltd, Mahindra Special Services Group and Kotak Mahindra Bank Ltd and RBL Bank.