Rohan Lala Email & Phone Number | Post Graduate in Banking and AML/ KYC certified with 11 years of experience in Internal Audit, AML and KYC periodic review, Customer due diligence, Enhance due diligence, risk assessment and discussing potential compliance with audit team. Proficiently monitors budgetary matter to achieve financial accountability and transparency.

Rohan Lala

Post Graduate in Banking and AML/ KYC certified with 11 years of experience in Internal Audit, AML a...
Bengaluru, Karnataka, India

*50 free lookup(s) per month.

Rohan Lala’s Phone Numbers

Get ROHAN’s Phone Number (For Free)

Social Media

Rohan Lala’s Location Bengaluru, Karnataka, India

Rohan Lala’s Current Industry Hsbc

Rohan Lala’s Prior Industry Kotak Mahindra Bank | Hdfc Bank | Icici Bank

Find accurate emails & phone numbers for over 700M professionals.

Compliance Specialist

2023-05-01 00:00:00 - Present

Associate Vice President

2023-04-01 00:00:00 - 2023-05-01 00:00:00

Senior Auditor Internal Audit

2019-02-01 00:00:00 - 2021-10-01 00:00:00

Audit Manager

2014-04-01 00:00:00 - 2019-01-01 00:00:00

No Skills Available

No Languages Available

Rohan Lala is a Post Graduate in Banking and AML/ KYC certified with 11 years of experience in Internal Audit, AML and KYC periodic review, Customer due diligence, Enhance due diligence, risk assessment and discussing potential compliance with audit team. Proficiently monitors budgetary matter to achieve financial accountability and transparency.