Alihayder Pardawalla
Hounslow
Summary
Experienced Internal Audit Manager with 12 years of proven track record in conducting banking audits, managing risk control, and ensuring compliance. Demonstrated ability to execute impactful audits on a global scale, enhancing internal processes and ensuring alignment with regulatory requirements. Currently pursuing ICA and CIA certifications to enhance financial compliance knowledge within the UK market.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Senior Internal Audit Manager
HDFC Bank
06.2022 - 05.2024
- Led and executed risk-based audits across trade finance, branch ops, and regulatory reporting, reducing audit exceptions.
- Presented findings to regional and group audit heads, driving corrective actions and strengthening internal controls.
- Reviewed internal control systems quarterly; implemented remediation plans reducing process gaps by 25%.
- Assisted in the implementation of new trade finance software and conducted multiple UATs in compliance with auditing standards.
Internal Audit Manager
Indusind Bank
09.2016 - 06.2022
- Managed end-to-end audits across operations units (currency chest, bulk cash, CPU, remittance) ensuring 100% regulatory compliance.
- Conducted root cause analysis for repeated findings and implemented risk mitigation strategies.
- Developed risk dashboards and summarized reports for executive management.
- Mentored 5+ junior auditors, enhancing audit delivery standards and team productivity.
Assistant Manager
Citibank
10.2015 - 08.2016
- Served as a meticulous reviewer of trade transaction documents, promptly notifying clients of any inconsistencies.
- Managed complex trade finance operations, including Letters of Credit, Guarantees, and Bills for Collection, to support international trade transactions.
Executive Officer
Development Bank of Singapore (DBS)
06.2013 - 09.2015
- Oversaw processing of LCs, bank guarantees, and forex transactions worth $100M+ in line with international guidelines of UCP 600, URC 522 and URR 725. Handled and worked on systems like Finacle, Tradeworks and SWIFT Alliance.
- Liaised with treasury for pricing and Libor rate acquisition.
- Led reconciliation of NOSTRO accounts, improving daily accuracy.
- Trained junior officers on trade finance products, procedures, and compliance standards to build a knowledgeable team.
- Conducted due diligence on new clients to comply with regulatory norms and avoid financial improprieties.
Management Trainee
Development Bank of Singapore (DBS)
02.2013 - 05.2013
- Conducted calculations to determine the drawing power for corporate clients & created multiple drawing power dashboards for senior management review.
Concurrent Auditor
HSBC Bank
01.2012 - 01.2013
- Conducted audits of branch operations; identified 20+ control lapses and ensured timely closure.
- Implemented exception reporting process, reducing turnaround time by 40%.
Education
Master in Commerce (Part 1) - Commerce
University of Mumbai
01.2012
Master's Degree - MBA - Finance
University of Mumbai
01.2011
Bachelors in Commerce - Accounting & Finance
University of Mumbai
01.2008
Skills
- Effective verbal communication
- Conceptual problem-solving
- Upholding ethical standards
- Collaborative teamwork
- Strategic solution development
- Proficient in time optimization
- Mentoring team members
- Trade finance management
- Execution of internal audits
- Proficient in managing multiple tasks
- Stakeholder engagement strategies
- Compliance testing proficiency
- Enthusiastic innovator
- Analytical decision making
- Detail-oriented accuracy
- Skilled in Microsoft Office
Certification
- A) ICA Certificate in Compliance – Ongoing
- B) London School of Business and Administration
- Advanced Professional Certification in Financial Management
- Professional Certificate in Financial Accounting
- Professional Certificate in Corporate Finance
- Professional Certificate in Tax Planning
- Professional Certificate in Budgeting and Forecasting
- C) LearnTube.eu
- Six Sigma Assessment
- D) Certified Internal Auditor (CIA) – Pursuing
LANGUAGES
English: First Language
Hindi: C2 Proficient
Gujarati: B1 Intermediate
Marathi: B2 Upper Intermediate
ADDITIONAL INFORMATION
- LinkedIn Profile: https://www.linkedin.com/in/alihayder-pardawalla-7b243536
- Right to Work Status: Dependent Visa
- Date of Birth: 19-October-1986
Hobbies and Interests
Playing football, Trekking, Music, songs, watching movies, Socialising with friends
Timeline
Senior Internal Audit Manager
HDFC Bank
06.2022 - 05.2024
Internal Audit Manager
Indusind Bank
09.2016 - 06.2022
Assistant Manager
Citibank
10.2015 - 08.2016
Executive Officer
Development Bank of Singapore (DBS)
06.2013 - 09.2015
Management Trainee
Development Bank of Singapore (DBS)
02.2013 - 05.2013
Concurrent Auditor
HSBC Bank
01.2012 - 01.2013
Master's Degree - MBA - Finance
University of Mumbai
Bachelors in Commerce - Accounting & Finance
University of Mumbai
Master in Commerce (Part 1) - Commerce
University of Mumbai
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