P

Pardeep Kumar's
email & phone

Current Position:

Vice President, Internal Audit - Risk & Control Transformation at Citi

Experience:

26 years

Location:

Mississauga, Ontario, Canada

How to contact Pardeep Kumar

Last updated:2025-08-23
emailp*****r@citigroup.com
phone+1-***-***-5401
LinkedIn
GitHub
Pinterest
YouTube

Work Experience

Vice President, Internal Audit - Risk & Control Transformation at Citi

Jul 2022 - Current

Audit Manager at Scotiabank

Dec 2020 - Jul 2022

Manager, AML Governance and Issues Management at Scotiabank

Apr 2019 - Dec 2020

Senior Manager, Internal Audit at Emirates NBD

Sep 2007 - Jan 2019

Assistant Manager - Audit and Assurance at PwC

Aug 2006 - Sep 2007

Assistant Manager, Audit and Assurance at Deloitte

Dec 1999 - Apr 2006

Education

CPA, CMA - Canada at Chartered Professional Accountants of Canada (CPA Canada)

Associate Chartered Accountant - ACA at The Institute of Chartered Accountants of Pakistan

Associate Chartered Management Accountant - ACMA-UK at The Chartered Institute of Management Accountants

Master of Arts - MA at Karachi University

Bachelor of Commerce - BCom at Karachi University

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

What is Pardeep Kumar's minimum period of employment in the companies?

Pardeep Kumar's minimum period of employment in various companies is 1 year 1 month.

What is Pardeep Kumar's average duration of employment for different companies?

On average, Pardeep Kumar works for one company for 4 years 5 months

What industries has Pardeep Kumar worked in?

Pardeep Kumar works in the Financial Services. Previously, Pardeep Kumar worked in the Banking, and Information Technology and Services, and Management Consulting.

What positions has Pardeep Kumar held before?

Previously, Pardeep Kumar worked as a Audit Manager, and Manager, AML Governance and Issues Management, and Senior Manager, Internal Audit, and Assistant Manager - Audit and Assurance, and Assistant Manager, Audit and Assurance.

How do I contact Pardeep Kumar?

Pardeep Kumar's email address is p*****r@citigroup.com, phone number is +1-***-***-5401. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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Pardeep Kumar Namesakes

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Position
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Manager, Advisory Services
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Halifax Transit
Transit Operator
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Florentina Pasta Ltd
Team Assistant
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Retail Sales Supervisor
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Senior Commercial Analyst

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APAC Human Resources Talent, Learning and Diversity Professional
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