Nikita Rai

Internal Audit · SOX Implementation · Risk & Controls · Compliance

MBA (Strategy) · CA · 12+ Years

linkedin.com/in/nikitarai1203

Email
nikita.rai1203@gmail.com
LinkedIn
linkedin.com/in/nikitarai1203
12+
Years
$7M+
Recoveries
Up to $370M
Project Value
Impact at a Glance
$12.5M+
Total Financial Impact
12
Major Audits at Intel
10+
Countries
21
Auditors Trained Globally
Career Highlights
★ Audit Recognition Award — 2025
Global Training Programme
Designed & delivered auditor training reaching 21 auditors across EMEA, APJ, AMR & PRC
Intel Corporation, 2023–2024
MBA Dissertation
Jumpstarting a Start-up: Strategic Decision-Making & Risk Management in New Ventures
University of Edinburgh Business School, 2022
Global Audit Footprint
Industries Audited
Semiconductor & Tech Cloud & SaaS Agritech & Retail Banking & Government
Special Audits
SOX Compliance ERM Fraud Prevention Statutory Audit Bank Audit Concurrent Audit GDPR IT Controls Stock Audit Internal Audit
Countries
UK Germany France India Czech Republic Netherlands Poland Italy Greece Cyprus Turkey
Leadership & Team Building
Intel
4 members
Clover Ventures
13 members
Quintype
4 members
Audit & Tax Firms
6 auditors
AI & Innovation
Applied AI to solve real business problems — from sanctions risk monitoring to process automation. 3 projects that turned AI fluency into measurable outcomes.
Explore projects →
Explore
Professional Journey
12+ Years, India to the UK
My career timeline.
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Intel UK
$12.5M+ Financial Impact
Audit recoveries, strategic projects, and team training across EMEA & Asia.
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Startups
Building Finance from Scratch
Clover, Quintype, and audit firms — recovering revenue and leading teams in India’s startup ecosystem.
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MBA
University of Edinburgh
Strategy, operational improvement, and finance — the academic bridge between India and the UK.
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Blog
LinkedIn Highlights
Reflections on startup culture, international networking, and the road from CA to MBA.
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