Rohit Ahuja

Enterprise Risk Manager at Inizio
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Location
Dublin, County Dublin, Ireland, IE

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Experience

    • United States
    • Food and Beverage Services
    • 1 - 100 Employee
    • Enterprise Risk Manager
      • Jul 2023 - Present

      Dublin, County Dublin, Ireland

    • United States
    • Motor Vehicle Manufacturing
    • Risk Oversight Lead
      • Jan 2022 - Jul 2023

      Dublin, County Dublin, Ireland Controlled Function (CF2) under Central Bank of Ireland's Fitness & Probity Standards

    • Senior Risk Oversight Associate
      • Jun 2021 - Dec 2021

      Dublin, County Dublin, Ireland Controlled Function (CF2) under Central Bank of Ireland's Fitness & Probity Standards

    • Audit Senior
      • Sep 2019 - Jun 2021

      County Dublin, Ireland

    • Audit Assistant
      • Oct 2017 - Sep 2019

      County Dublin, Ireland

    • Audit Intern
      • Jun 2017 - Sep 2017

      County Dublin, Ireland

    • United Kingdom
    • Banking
    • 700 & Above Employee
    • Senior Associate - Mortgage Finance
      • Dec 2014 - Jun 2016

      Mumbai Area, India Verifying customer’s Collateral Asset Values. Accessing Financial Statement Accuracy. Performing AML (Anti Money Laundering) Checks as per the KYC norms followed by the Bank. Efficient reporting of transactions considered as suspicious. Closing customer mortgage accounts and setting interest rates in compliance with company terms.

    • Business Associate
      • Jun 2013 - Nov 2014

      Mumbai Area, India Supervise and Monitor the Business Accounts. Determine Manufacturing, Logistical and Marketing Issues. Design custom analysis in applications such as MS Excel or Firm’s Information System. Produce MIS Reports to the respective Authorities.

    • Management Trainee
      • Nov 2012 - Apr 2013

      Mumbai Area, India Work and coordinate with different Department Managers. Attend on-the-job and off-the-job trainings. Comply with company’s defined working methods in different departments.

Education

  • Chartered Accountants Ireland
    Professional Diploma in Risk Management, Internal Audit & Compliance
    2021 - 2022
  • Chartered Accountants Ireland
    ACA, Accounting and Finance
    2017 - 2020
  • Trinity College Dublin
    Master of Science (MSc), Finance
    2016 - 2017
  • University of Mumbai
    Master of Commerce (M.Com), Business Administration and Management
    2014 - 2016
  • KC College
    Bachelor of Management Studies (BMS), Business, Management, Marketing, and Related Support Services
    2010 - 2013

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