Rahul Chadha

Background

About Rahul Chadha

Senior Regulatory Compliance Specialist with more than 12 years’ experience in Financial Services Industry Expert professional with depth of knowledge of Corporate Governance, Risk Management framework, Internal Controls, Independent testing and Fraud Detection and Anti Money Laundering framework Certified Fraud Examiner (CFE), Governance Professional (Company Secretary) and Legal professional (Law Graduate) and Commerce Graduate Promoted to team leader position managing a team of 10 professionals handling regulatory compliance and internal audit function Lead Internal Auditor and Fraud Investigator with demonstrated experience in detecting and prosecuting fraud in Financial Services industry Promoted to team leader position that independently identified and assessed risks for new audits, authored audit programs, reviewed and updated work papers, performed process improvement reviews, tested procedures and controls, reported findings and made appropriate recommendations enterprise change. Please connect in case you have any interesting job opportunity at rahulchadhacs@yahoo.co.in/ rahulchadhacs@gmail.com.