Roshi Khadka
- Role
- Manager- Risk and Compliance at Protiviti
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Roshi Khadka
Comprehensive Audit and Compliance background with global financial services…
Experience
Manager- Risk and Compliance
Aug 2012 — Present
Performing Anti-money Laundering Audits in compliance with BSA, OFAC and FFIEC- Performing risk based audits in compliance with banking laws devised by OCC, FRB and DFS-Assisting clients to straighten finance functions through improved financial and reporting processes-Helping clients manage regulatory compliance and credit, market and operational risks-Conducting Internal Audits including Quality Assurance Reviews-Ensuring compliance with Sarbanes Oxley requirements-Monitoring market and commodity risk and Anti-Money Laundering requirements-Providing assistance in other solution areas such as Investigative services, Litigation, and Business Operations Improvement.
Skills
- Microsoft Excel
- Finance
- Account Reconciliation
- Research
- Team Motivator
- Sarbanes-Oxley Act
- Public Speaking
- Time Management
- Financial Reporting
- Sarbanes-Oxley
- Flexible and Adapting to Changing Environment
- Internal Audit
- Auditing
- Access
- U.s. Generally Accepted Accounting Principles (Gaap)
- Us Gaap
- Quick Learner
- Accounting
- Teamwork
- Microsoft Office
- Financial Analysis
- Tax
- Internal Controls
- Corporate Communications
- Team Player
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