Rushin Kothari
Manager - Forensic Investigation and Compliance at EY | Ex - Thomson Reuters, PwC and RBS
- Role
- Manager at EY
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Rushin Kothari
Rushin Kothari has obtained a Master of Business Administration in Accounting and Finance from University of Mumbai. He is an experienced professional with a decade of expertise in Due Diligence (IDD and TPDD), know your customer, anti money laundering and anti bribery investigations, and Compliance. Further, he has conducted several asset tracing investigations. He is dedicated to ensuring regulatory compliance and risk mitigation for organisations and is passionate about staying current with industry trends and driving operational excellence.
Experience
Manager
Oct 2023 — Present · IN
Education
Humera Khan Institute of Management Studies and Research
Master of Business Administration (M.B.A.)
Nagindas khandwala college of commerce and arts
Bachelor’s Degree
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