Verified recordFinancial Services

Aashna Shah

Assistant Vice President, Internal Audit at Citi

Based in Canada

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Seniority

Manager

Department

Finance & Accounting

Location

Canada

Industry

Financial Services

Company size

201K

Contact information

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Email

1 credit

a•••••••@citigroup.com

Phone

5 credits

+1 ••• •••• ••••

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Background

About Aashna Shah

Experience of 7+ years in delivering high quality audits across various multinational clients. Experience in developing the risk profile for various clients and implementing the control mechanisms to mitigate such risks Assisting clients in filing of IPO and experience with listing regulations on Indian and Singapore Stock Exchanges Experience in fraud analytics and development of fraud avoidance schemes Part of Young Professional Audit Quality Monitoring Board for 1 year in Deloitte

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