Subhav Bhatia
Audit Manager at Bmo
Based in Toronto, Canada
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Seniority
Manager
Department
Finance & Accounting
Location
Toronto
Industry
Financial Services
Company size
59K
Contact information
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s•••••••@bmo.com
Phone
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Background
About Subhav Bhatia
Certified Fraud Examiner (CFE) and a Qualified Internal Auditor (QIA), holding a Master’s Degree in Commerce and a Law Graduate (JD) in Corporate Law- An expert in the area of Internal Audit, Risk Advisory, COSO framework, IPPF, Process improvement, Fraud Investigations, Corporate Governance, Risk Assessments, Framing Policies and Procedures, Internal Control Review, Compliance Management, KPI validation, GAP analysis, IFRS and Report management- Multicultural and Global experience of countries including Oman, South Africa, UAE (Dubai and Abu Dhabi), Egypt, Kuwait, Qatar, Bahrain, Ethopia, Rwanda & Zambia- Experience working with people of diverse nationalities like European, American, ME, African and Asian.
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