Raghavan Vh
Enterprise Workforce Management and Human Resources Professional with experience in Risk Assurance, Internal Audit, and Governance initiatives
- Role
- AVP, Organization Design and Governance at Citi
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Raghavan Vh
Raghavan is a professional services consultant experienced in risk based audits, internal controls, statutory assurance and compliance in a diverse industry base catering to global clients. He has a background in Commerce and Accounting from Madras Christian College, Chennai and PGDM, General Management from NMIMS Bengaluru.Raghavan has extensive experience in industries such as financial services, manufacturing, retail and technology. Specialties in internal audit include Third Party Risk, performing entity-wide Risk Assessments, setting up Governance Frameworks, Regulatory Compliance Audits, BAU Process Controls Testing, Identifying Control Gaps, Issue Validation, Designing Remediation Controls, Conducting Process Walkthroughs and Stakeholder Management.Specialties in audits within the financial services industry include Banking and Capital Markets, Retail and Branch Audits, Issuer Services, Exchange Trading, Depositary Receipts, Transfer Agency and Custody Controls, AML/KYC, Transaction Monitoring, Wholesale Banking and Leveraged Lending, Private and HNI Banking Controls, Capital Planning and Adequacy, Liquidity & Resolution Planning, Allowance for Credit Losses (CECL monitoring).Experience in leading strategy and platform audits including - Business Strategy Implementation, Acquisitions and Integration, End to End Client Reviews, Culture, Ethics and Corporate Governance audits. Conducted reviews and implemented remediation actions concerning key regulators such as the SEC, Office of Comptroller of Currency (OCC) and Prudential Regulation Authority (PRA).He also has experience leading SOX engagements and has been part of SOC1/SOC2 service and subservice organization control reviews. An eye for detail in testing of complex controls as part of integrated and risk based audits, having worked in both external and internal audit teams.
Experience
AVP, Organization Design and Governance
Aug 2025 — Present
As part of my role, I plan and develop frameworks, implement remediation actions, and execute controls within the Enterprise Workforce Management (EWM) function’s risk and control environment, to establish effective monitoring over organisation health.
Education
Madras Christian College
Bachelor of Commerce - BCom, Vocational Studies
2009 — 2012
Sri Sankara Vidyalaya
Higher Secondary, Commerce
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Post Graduate Diploma in Management, General Management
2018 — 2020
St. Joseph's Matriculation, Chennai
Secondary Education
Skills
- Powerpoint
- Microsoft Excel
- Outlook
- Microsoft Office
- Customer Service
- English
- Windows
- Research
- Microsoft Word
- Budgets
- Accounting
- Financial Reporting
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