Roshan Dsouza

Roshan Dsouza | Controls & Risk Management Expert | 11+ Years in ICFR/SOX, Internal Audit, Operational Risk & Fraud Investigations | CA Inter | Mumbai

Role
Manager - Global Fraud and Compliance Management at DHL
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Roshan Dsouza

With over eight years of experience in risk management, internal audit, and governance, I currently lead global fraud and compliance initiatives at DHL. Collaborating with cross-functional teams, we enhance control environments, monitor compliance, and drive process improvements using advanced tools and automation strategies. My focus lies in ensuring robust fraud prevention frameworks while embedding controls within operational processes. Previously, at Genpact, I contributed to risk and control assessments, automated key processes, and oversaw a team focused on operational controls. My mission is to align organizational goals with risk mitigation strategies through innovative solutions and data-driven insights. Passionate about fostering a culture of compliance and efficiency, I strive to empower organizations to navigate risks effectively.

Experience

  1. Manager - Global Fraud and Compliance Management

    DHL

    Sep 2024 — Present · Mumbai, IN

Education

  • University of Mumbai

    Bachelor of Commerce - BCom, Applied Economics

    2007 — 2011

  • The Institute of Chartered Accountants of India

    IPCE, Accounts

    2011 — 2015

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Roshan Dsouza — Manager - Global Fraud and Compliance Management at DHL in Mumbai, MH, IN | Unifers