Robimon Varughese

Robimon Varughese

Managing Director, Global Finance Services, Risk Consulting

Role
Managing Director at RSM US LLP
Location
New York, NY, US
LinkedIn followers
500 followers

About Robimon Varughese

I\'m a seasoned Technology and Advanced Analytics leader with a wealth of experience in…

Experience

  1. Managing Director

    RSM US LLP

    Mar 2024 — Present · New York, NY, US

    AI Governance- AI Agents- Intelligent Automation- BSA Compliance Remediation & Transformation- KYC, CDD, EDD, Customer Risk- Internal Audit - AI Technology- Finance Operation Governance and Controls- ERM - Regulatory Compliance / Consent Order Remediation- Operational Governance and Control- D&A CoE- Model Validation- Fraud- Surveillance- Advisory and Project Management

Skills

  • Management
  • Pmo
  • Vendor Management
  • Software Project Management
  • Business Transformation
  • Consulting
  • Strategy
  • Business Intelligence
  • Management Consulting
  • Soa
  • Business Process
  • Business Process Improvement
  • Integration
  • Business Process Design
  • Sdlc
  • Project Management
  • Program Management
  • Enterprise Architecture
  • Sql
  • Agile Methodologies
  • Robotics
  • IT Strategy
  • Business Analysis
  • Solution Architecture
  • Requirements Analysis

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