Kavish Sheth

Background

About Kavish Sheth

With over 21 years of experience in internal auditing and risk management, I am a seasoned professional who leads the internal audit function for the Middle East and Africa region at Crédit Agricole CIB, a leading French bank. I hold the credentials of Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and Certified Anti-Money Laundering Specialist (CAMLS), which demonstrate my competence and commitment to the highest standards of the profession.My core competencies include conducting risk-based audits, assessing internal controls, evaluating governance processes, communicating with senior management and regulators, and working with diverse teams across multiple jurisdictions. I have a track record of enhancing banking systems and processes to reduce risks, improve client experience, and comply with regulatory requirements. I have also developed strong relationships with various stakeholders, including supervisory authorities, external auditors, and business units. My mission is to protect the bank's reputation and assets by providing independent, objective, and value-added assurance and advisory services.