VIMAL VERMA
Project ManagerAI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
AI is analyzing your overall score…
Identifying your key strengths…
Evaluating your skill match against the job requirements…
Assessing your cultural and operational fit
Project Manager with 10+ years in Risk-Based Internal Audit & Credit Risk Management
Seasoned Internal Audit and Risk Management leader with over 21 years of progressive experience across banking institutions in India and the Middle East (UAE, Qatar, Oman, and Kuwait). Extensive expertise in risk-based internal audit (RBIA), credit risk governance, regulatory compliance, ICAAP, SOX controls, and wholesale banking audits. Proven track record in implementing audit automation frameworks (TeamMate+), strengthening enterprise risk management, and enhancing audit efficiency and control environments. Adept at preparing and presenting reports to Board Audit Committees, managing regulatory inspections, and leading cross-functional governance initiatives. Certified CIA, CISA, and CMA professional with strong capabilities in risk management, internal controls, credit administration, and regulatory reporting. Recognized for driving audit transformation and automation initiatives, elevating compliance standards, and delivering strategic risk advisory to senior leadership.
Maharaja Sayajirao University of Baroda
Master's Degree · Commerce
N/A – June 30, 2004
Al Ahli Bank of Kuwait
Manager - Internal Audit
December 1, 2023 – Present
Kuwait
Doha Bank
Senior Auditor – Credit and Risk
March 1, 2021 – September 1, 2023
Qatar
RAK Bank
Assistant Manager/ Unit Head – Credit Operations
August 1, 2019 – January 1, 2020
United Arab Emirates
Ahli Bank
Head, Loan Documentation and Syndicated Loans
December 1, 2014 – June 1, 2019
Oman
The Bank of Tokyo-Mitsubishi UFJ Ltd.
Deputy Manager / AVP, Western Region
January 1, 2013 – November 1, 2014
India
Yes Bank Ltd
Manager - South and Western region
February 1, 2012 – January 1, 2013
India
Barclays Bank PLC
Associate Manager – South and West region
June 1, 2008 – February 1, 2012
India
HDFC Bank
Dep. Manager Credit Admin – Business Banking
September 1, 2007 – June 1, 2008
India
Karur Vysya Bank
Credit Officer and Deputy Manager
December 1, 2004 – August 1, 2007
India
CIA (IIA) – Certified Internal Auditor
IIA
January 1, 2026 – Present
CISA (ISACA) – Certified Information Systems Auditor
ISACA
January 1, 2025 – Present
CMA (IMA) – Certified Management Accountant
IMA
January 1, 2017 – Present
ICMA (Inter) – Institute of Cost and Management Accountants of India
Institute of Cost and Management Accountants of India
January 1, 2012 – Present
CA Inter (PE II) – Institute of Chartered Accountants of India
Institute of Chartered Accountants of India
January 1, 2004 – Present
Cultural Fit Analysis
The candidate's extensive experience across diverse banking institutions in India and the Middle East, coupled with a history of leading cross-functional initiatives and managing regulatory compliance, suggests a strong adaptability and cultural fit for dynamic and regulated environments. The emphasis on 'optimization' across various roles indicates a proactive and improvement-oriented mindset. The certifications further demonstrate a commitment to professional development and adherence to international standards, which aligns well with a culture valuing continuous improvement and best practices.
Soft Skills & Operational Fit
The candidate's resume highlights strong soft skills such as Executive Leadership, Strategic Decision-Making, Stakeholder Management, Analytical Thinking, Complex Problem Solving, Communication, Cross-Functional Team Leadership, Negotiation, Change Management, and Ethical Governance. These skills are crucial for a Project Manager role, especially in a complex banking environment, indicating a good operational fit for leading and managing projects, teams, and stakeholders.