Rohit R Sharma

Lead Manager - Financial Crime Risk at Bell Potter Securities

Rohit R Sharma, CA, LLB, is an experienced professional in financial crime risk management, currently serving as Lead Manager - Financial Crime Risk at Bell Potter Securities since July 2022. Prior roles include Senior Manager Risk and Manager Risk Assurance - Financial Crime at Westpac, as well as Senior Internal Auditor at Crowe Australasia, where Rohit developed AML/CTF programs and conducted training on money laundering reporting obligations. Additionally, Rohit has held positions as Senior Consultant - Financial Crime at Deloitte and Partner Financial Crime & Fraud prevention at RASK & ASSOCIATES, where skills in team leadership and client engagement were honed. Rohit holds a Chartered Accountant designation and has degrees in Forensic Accounting, Finance, and Law from recognized institutions.

Location

Sydney, Australia

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices