Rohan Monde
Internal Audit, AML, Compliance, Risk, Governance
- Role
- AVP at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rohan Monde
More than 11 years of experience in Risk Management, Compliance, Internal Audit and Advisory for leading Financial Services organizations in India and GCC. I have worked as a team member as well as a team-lead for moderate to complex engagements aimed with the objective of value addition and achieving strategic objectives for clients. Currently a part of Protiviti\'s Risk and Compliance Team, focused on providing solutions related to Financial Crimes Compliance (FCC), including audit, advisory, transformation and compliance.
Experience
AVP
Mar 2025 — Present · Mumbai, IN
Part of the Internal Audit Team catering to multiple geographies for Citi businesses and functions
Education
JAI HIND COLLEGE, MUMBAI
Bachelor of Commerce (B.Com.)
2007 — 2012
The Institute of Chartered Accountants of India
CA - Chartered Accountant
2012 — 2018
Manav Mandir High School, Mumbai
SSC
1998 — 2007
Skills
- Internal Audit
- Auditing
- Banking
- Risk Management
- Accounting
- Financial Audits
- Accounting Standards
- Internal Controls
- Management
- Financial Accounting
- Reports
- Statutory Audit
- Financial Analysis
- Tax Audit
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