Rohit Dogra

Senior Qa Analyst - Regulatory Programs, Governance & Control @CIBC

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2018 — Present

Senior Qa Analyst - Regulatory Programs, Governance & Control @CIBC

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Toronto, ON, CA

EDUCATION

2007 — 2011

The Institute of Chartered Accountants of India

Chartered Accountant, Finance & Accounts

2019 — 2020

Chartered Professional Accountants of Canada (CPA Canada)

CPA Candidate

2006 — 2009

Panjab University

Bachelor of Commerce (Honors), Financial Managemet

2020 — 2021

IIA-The Institute of Internal Auditors

Certified Internal Auditor Candidate

1991 — 2006

Green Land Sr. Sec. Public School

Senior Secondary, Commerce

SKILLS

AssuranceTaxValue-Added Tax (Vat)Financial AccountingIndirect TaxationMicrosoft EValuationStatutory AuditFinancial StatementsAuditingInternational Financial Reporting Standards (Ifrs)Internal ControlsFinanceBankingInternal AuditMicrosoft OfficeFinancial ModelingIncome TaxAccountingAnalytical SkillsFinancial ReportingFinancial AnalysisCorporate Finance

ABOUT ROHIT DOGRA

Experienced Senior Internal Auditor with a demonstrated history of work experience in compliance. Skilled in Internal Audit & Controls, Compliance, Risk Management and Conducting reviews for Anti-Money Laundering (AML Alerts), basic case investigations, Enhanced Due diligence, Strategic Name Matching & PEP screening. Highly proficient in Microsoft Office Suite with an experience of over 8 yearsDemonstrated collaborative team player attitude and had taken up different roles for the team. Proven ability to deliver desired results in time constrained environment. Delivered quality within program standards and pre-determined timelines.Ambitious, Enthusiastic and talented individual with keen eye for detail. An outgoing personality and a positive, confident and proactive approach to all matters. Passion for continuous improvement and effective & efficient solutions.

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Rohit Dogra — Senior Qa Analyst - Regulatory Programs, Governance & Control at CIBC in Toronto, ON, CA | Unifers