Work Preference
Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Open To Work

Nikhil Nair

Hyderabad

Work Preference

Job Search Status

Open to work
Desired start date: Open to discussion

Desired Job Title

Senior Independent Testing SpecialistIndependent Testing SpecialistExperienced Consultant (Associate 2)Staff AuditorResearch Intern

Work Type

Full Time

Location Preference

On-SiteRemoteHybrid
Location: Mumbai, MH
Open to relocation: Yes

Salary Range

3200000/yr - 3500000/yr

Summary

Senior Independent Testing Specialist with expertise in enterprise risk management and regulatory compliance. Led independent testing reviews, validated controls, and strengthened risk mitigation strategies. Proficient in data analytics and collaboration, driving improvements in governance and internal controls.

Overview

1
1
Certification
10
10
years of professional experience

Work History

Senior Independent Testing Specialist

Wells Fargo
Hyderabad
05.2025 - Current
  • Lead moderate to high-risk independent testing reviews and communicate emerging risks to management.
  • Facilitated large-scale planning and execution of independent testing deliverables to ensure compliance and mitigate risks.
  • Reviewed corrective actions and tracked resolutions through reporting and escalation mechanisms to enhance accountability and transparency.
  • Ensured effective validation and documentation of risk programs and control testing.
  • Collaborated with internal partners to strengthen enterprise risk management practices, fostering a culture of risk awareness.
  • Hyderabad, India

Independent Testing Specialist

Wells Fargo
Hyderabad
07.2023 - 05.2025
  • Conducted independent testing of operational and compliance controls for Technology, COO, and Emerging Risk portfolios to ensure adherence to standards.
  • Executed RCSA control testing to evaluate design and operating effectiveness in line with regulatory expectations.
  • Documented testing outcomes, identified control deficiencies, and critically assessed risk mitigation strategies.
  • Hyderabad, India

Experienced Consultant (Associate 2)

PricewaterhouseCoopers (PwC) India
11.2021 - 07.2023
  • Managed internal audit engagements across business processes, supervising junior team members to ensure quality deliverables.
  • Evaluated internal control environments and recommended improvements for risk mitigation.
  • Prepared comprehensive audit documentation and reports for leadership and audit committee review, facilitating informed decision-making.
  • Delivered risk advisory services that strengthened organizational resilience and supported proactive risk management.
  • Supported organizations in strengthening governance, risk management and internal control processes.

Staff Auditor

Valvoline Inc.
03.2021 - 11.2021
  • Conducted internal audits focusing on risk assessment across operational, financial, and compliance areas to identify potential vulnerabilities.
  • Executed SOX compliance testing for key financial controls and ITGCs, ensuring adherence to regulatory standards.
  • Drafted audit reports and monitored remediation activities, aligning with IIA standards for effective compliance.

Research Intern

CXO Genie LLP
07.2020 - 01.2021
  • Authored research papers on finance automation, cash management risk, and supply chain practices to contribute to academic discourse and industry best practices.
  • Conducted market research to identify emerging trends and competitive insights.
  • Collaborated with team members on data analysis and report generation.
  • Assisted in preparing presentations for client meetings and stakeholder discussions.

Audit Assistant

NS Rathore & Co. / Rajvanshi & Associates
09.2016 - 12.2019
  • Led small audit teams and ensured timely engagement delivery.
  • Performed vouching, confirmations, compliance checks, and ICFR testing to uphold audit integrity.
  • Supported statutory, internal, and tax audits across diverse industries, ensuring compliance and accuracy.
  • Assisted with TDS compliance and ROC filings, contributing to regulatory adherence.

Education

Chartered Accountant -

Institute of Chartered Accountants of India
01-2021

PG Diploma in Risk Management -

Global Risk Management Institute
01-2021

M.Com - Finance & Economics

University of Rajasthan
01-2019

B. Com -

University of Rajasthan
01-2017

CBSE Higher Secondary -

01-2014

CBSE Secondary -

01-2012

Skills

  • Internal Audit
  • Control Testing
  • Regulatory Compliance
  • Enterprise Risk Management
  • Audit Reporting
  • Issue Validation
  • Remediation
  • Process Improvement
  • Data Analytics and Data Visualization (Advanced Excel, Power Query,Power BI,SQL)
  • ERP Systems (SAP,Oracle, Tally)

Certification

  • Associate Member - Institute of Chartered Accountants of India (ICAI)
  • Level 7 Diploma in Risk Management - OTHM, United Kingdom

Timeline

Senior Independent Testing Specialist

Wells Fargo
05.2025 - Current

Independent Testing Specialist

Wells Fargo
07.2023 - 05.2025

Experienced Consultant (Associate 2)

PricewaterhouseCoopers (PwC) India
11.2021 - 07.2023

Staff Auditor

Valvoline Inc.
03.2021 - 11.2021

Research Intern

CXO Genie LLP
07.2020 - 01.2021

Audit Assistant

NS Rathore & Co. / Rajvanshi & Associates
09.2016 - 12.2019

Chartered Accountant -

Institute of Chartered Accountants of India

PG Diploma in Risk Management -

Global Risk Management Institute

M.Com - Finance & Economics

University of Rajasthan

B. Com -

University of Rajasthan

CBSE Higher Secondary -

CBSE Secondary -

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Nikhil Nair