Nitin Sane

Mr. Nitin Sane is a Bachelors of Commerce and holds Post Graduate Diploma in Financial Management from Symbiosis Pune. He holds a Master’s degree in Criminology from the University of Leicester UK. Mr. Nitin Sane has more than 25 years of experience in Banking and finance industry, spanning Internal Audit, Compliance, Fraud Risk Management and Retail Banking.

Experience

Nitin comes with an extensive audit experience and a proven track record in managing complex audit environments. He was previously associated with Rabo Bank Group in the Netherlands within the Global Compliance Unit. In his previous role Nitin provides compliance advisory support to 26 countries. His broad responsibility requires a deep understanding of diverse legal frameworks and regulatory environments, ensuring that all operations within these regions adhere to the local and international compliance standards. Prior to moving overseas, Nitin worked for more than 20 years in the Indian banking space with leading banks viz. HDFC Bank, Citibank, Axis bank and Yes Bank. He headed the KYC Audit function for HDFC Bank for six years and was also instrumental in designing innovative audit methodologies within the bank. His vast experience in interacting with RBI & FIU officials has helped him to successfully implement audit strategies in line with the regulator’s expectations.  Mr. Nitin was responsible for dealing with RBI Auditors and handling statutory audit inspections during his stint with HDFC Bank and Yes Bank. He has a versatile experience in internal audit, having conducted comprehensive audits across various key areas within the organization. His experience in auditing spans across central product teams, sales channel, client onboarding and Know your Customer (KYC) processes and concurrent audit of centralized operations.