Rohan Gupte
Internal Audit Lead | BSI-Certified Banking Professional | Treasury & Trade Solutions | Risk & Controls
- Role
- Senior Vice President at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rohan Gupte
BSI-Certified Professional with over 2 decades of diverse experience in Banking and financial services, specializing in Internal Audit, Operations Management, and Risk Control. I have a proven history of driving efficiency, fostering strong client relationships, and supporting large-scale banking operations across global platforms.Currently heading Internal Audit for Treasury and Trade Solutions (TTS) at Citi. In this role, I lead critical audit engagements across cash management, liquidity, and trade products—ensuring robust risk governance and regulatory compliance in a rapidly evolving financial landscape.Key strengths:Internal Controls & Audit StrategyRisk Identification & MitigationBusiness Process OptimizationStakeholder ManagementCross-functional Team LeadershipPassionate about embedding a strong control culture, leveraging analytics to enhance audit insights, and aligning risk practices with strategic business goals.Happy to connect and exchange ideas on operational resilience, innovation in audit, and transformation in banking.
Experience
Senior Vice President
Jun 2024 — Present · Mumbai, IN
Audit Controller for Services - India (Treasury and Trade Solutions)
Education
Ramnarain Ruia College
Bachelor’s Degree, Biochemistry
2001 — 2004
Skills
- Account Management
- Kyc
- Management
- Leadership
- Project Management
- Relationship Management
- Banking
- Risk Management
- Team Management
- Contract Management
- Conflict Resolution
- Cash Management
- Business Development
- Financial Analysis
- Crm
- Mis
- Business Analysis
- Investment Banking
- Vendor Management
- Conflict Management
- Commercial Banking
- Finance
- Client Services
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