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
Managing Director
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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