Ca Kumar Gaurav Bhalla

Assistant General Manager - Internal Audit And Chief Of Internal Vigilance & Fraud Investigation at Paytm Payments Bank

CA Kumar Gaurav Bhalla is an accomplished professional with extensive experience in internal audit and risk management, currently serving as the Assistant General Manager - Internal Audit and Chief of Internal Vigilance & Fraud Investigation at Paytm Payments Bank since September 2018. Previous roles include Senior Manager and Executive Manager in internal audit positions at Barclays and Unitech Limited, with a focus on risk assessment, compliance testing, and the development of internal audit plans. Kumar has a robust educational background, holding a Chartered Accountant designation, a Master of Business Administration in Finance, and various certifications including DISA and Certified Valuer. Expertise includes collaborating with senior management and audit committees, managing audit teams, and fulfilling regulatory compliance requirements.

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Paytm Payments Bank

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Paytm Payments Bank is India’s mobile-first bank with zero balance-zero digital transaction charge accounts. Their mission and commitment are to serve all underbanked and underserved Indians.


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Headquarters

Noida, India

Employees

1,001-5,000

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