Tarun Tomer

CEO

New Delhi, Delhi, India17 yrs 5 mos experience
Highly Stable

Key Highlights

  • Proven expertise in internal audit and fraud investigations.
  • Strong background in process improvement and risk management.
  • Leadership experience in financial services industry.
Stackforce AI infers this person is a seasoned Internal Auditor in the Fintech sector.

Contact

Skills

Core Skills

Internal AuditFraud InvestigationsOperations ManagementKyc

Other Skills

Process ImprovementAnalysisTeam LeadershipRisk ManagementDue DiligenceMISMicrosoft ExcelLoansAuditingData AnalysisBankingAnti Money LaunderingMicrosoft OfficeFraud DetectionFraud Prevention

About

Experienced Internal Auditor with a demonstrated history of working in the financial services industry. Skilled in Internal Audit, Fraud investigation, Process improvement, Operations Management and Management Information Systems (MIS). Strong internal control professional with a Master of Business Administration (MBA) focused in finance from IMT CDL, Ghaziabad.

Experience

17 yrs 5 mos
Total Experience
7 yrs 3 mos
Average Tenure
2 yrs 10 mos
Current Experience

Paytm

Assistant General Manager

Jun 2023Present · 2 yrs 10 mos · Noida, Uttar Pradesh, India · Hybrid

Bussan auto finance india pvt. ltd.

5 roles

Assistant Vice President

Oct 2022Mar 2023 · 5 mos · On-site

Process ImprovementAnalysisTeam LeadershipRisk ManagementFraud InvestigationsInternal Audit

Senior Manager

Oct 2019Sep 2022 · 2 yrs 11 mos · On-site

Process ImprovementAnalysisTeam LeadershipRisk ManagementFraud InvestigationsInternal Audit

Manager

May 2018Sep 2019 · 1 yr 4 mos · On-site

Process ImprovementRisk ManagementFraud InvestigationsInternal Audit

Deputy Manager

Promoted

May 2016Apr 2018 · 1 yr 11 mos · On-site

Process ImprovementRisk ManagementFraud InvestigationsInternal Audit

Assistant Manager

Feb 2014Apr 2016 · 2 yrs 2 mos · On-site

Internal Audit

Kotak mahindra prime limited

Deputy Manager

Apr 2008Feb 2014 · 5 yrs 10 mos · New Delhi, Delhi, India · On-site

KYCDue DiligenceMISOperations Management

Education

IMT CDL Ghaziabad

Master of Business Administration - MBA — Finance

Jan 2005Dec 2008

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