Sandeep Rawal
Director - Risk & Compliance at Rio Tinto
- Role
- Director - Controls and Assurance at Rio Tinto
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Experience
Director - Controls and Assurance
Apr 2025 — Present
Education
Association of Cerified Fraud Examiner
CFE, Financial Forensics and Fraud Investigation
IIA-The Institute of Internal Auditors
Certified Internal Auditor ( CIA)
2003 — 2004
All India Management Association (AIMA)
Post Graduate Diploma in Management ( PGDM), Finance
2000 — 2004
CISA
ISACA, Certified Information Systems Auditor
FINRA Exam
Series 99 (FINRA )
Skills
- Enterprise Risk Management
- Management
- Financial Reporting
- Risk Management
- Mergers & Acquisitions
- Financial Risk
- Risk Assessment
- Sarbanes-Oxley Act
- Operational Risk
- IT Audit
- Operational Risk Management
- Governance
- Financial Modeling
- Internal Audit
- Auditing
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