Raashee Nanda, CA, MBA, CAMS, is an accomplished professional with extensive experience in internal audits, compliance, and anti-money laundering. Currently serving as an AVP in Internal Audit at Citi, Raashee has previously held roles such as Internal Audit Manager at Haventree Bank and Manager of Compliance Reviews at Max Life Insurance Company Limited. Their expertise encompasses enterprise risk management, corporate finance, and accounting, along with a certification in managing Sexual Harassment cases from the Labour Law Institute. Raashee obtained their Chartered Accountancy from The Institute of Chartered Accountants of India and holds an MBA in Finance from NMIMS Global Access School for Continuing Education.
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