Rohit Ahuja
Enterprise Risk Manager at Inizio- Claim this Profile
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Experience
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Inizio
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United States
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Food and Beverage Services
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1 - 100 Employee
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Enterprise Risk Manager
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Jul 2023 - Present
Dublin, County Dublin, Ireland
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Davy
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United States
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Motor Vehicle Manufacturing
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Risk Oversight Lead
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Jan 2022 - Jul 2023
Dublin, County Dublin, Ireland Controlled Function (CF2) under Central Bank of Ireland's Fitness & Probity Standards
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Senior Risk Oversight Associate
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Jun 2021 - Dec 2021
Dublin, County Dublin, Ireland Controlled Function (CF2) under Central Bank of Ireland's Fitness & Probity Standards
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Deloitte Ireland
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Accounting
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Audit Senior
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Sep 2019 - Jun 2021
County Dublin, Ireland
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Audit Assistant
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Oct 2017 - Sep 2019
County Dublin, Ireland
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Audit Intern
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Jun 2017 - Sep 2017
County Dublin, Ireland
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Royal Bank of Scotland Business
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United Kingdom
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Banking
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700 & Above Employee
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Senior Associate - Mortgage Finance
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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.
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Bhavana Plastics
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Mining
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Business Associate
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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.
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Management Trainee
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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.
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Education
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Chartered Accountants Ireland
Professional Diploma in Risk Management, Internal Audit & Compliance -
Chartered Accountants Ireland
ACA, Accounting and Finance -
Trinity College Dublin
Master of Science (MSc), Finance -
University of Mumbai
Master of Commerce (M.Com), Business Administration and Management -
KC College
Bachelor of Management Studies (BMS), Business, Management, Marketing, and Related Support Services