Rohit Menon

Rohit Menon has a diverse work experience in the field of risk management and compliance. Rohit started their career at J.P. Morgan as a Research Specialist, where they managed settlements, built relationships with stakeholders, and analyzed transactional data. Rohit then joined TeamMax Financial as a Compliance Co-op, where they focused on dealer representative administration, reviewing outside business activities, and performing trend analysis. Following this, they worked at Promontory Financial Group, an IBM Company, as an AML Analyst, conducting analysis, research, and procedural work for engagements related to AML alerts and case investigations. Currently, Rohit is working at KOHO, where they have held various roles, including Risk Analyst - AML & Fraud Risk, Senior Risk Analyst, Manager of Risk, and Senior Manager of Fraud Strategy and Analytics. In these roles, they have been responsible for identifying areas of risk and developing solutions, as well as reporting to the VP of Risk and Compliance.

Rohit Menon's education history begins in 2007 when they attended Bharatiya Vidya Bhavan for high school, specializing in Business/Commerce. Rohit then continued their education at Mahatma Gandhi University from 2009 to 2012, where they obtained a Bachelor of Commerce degree in Accounting and Finance.

In 2016, Rohit enrolled in George Brown College and completed a program in Financial Planning and Wealth Management, with a focus on Finance. The following year, they attended Seneca College, earning a Post Graduate Certificate in Financial Compliance Administration, with a specialization in AML (Anti-Money Laundering) and Compliance.

Furthermore, Rohit also pursued additional certifications. In 2012, they obtained certification in Software Testing - User Action Automation/Manual Testing from LAQSH Job Skills Academy. In 2018, they earned the CSC (Canadian Securities Course) certification from the Canadian Securities Institute (CSI).

Rohit Menon's education journey showcases their dedication to finance-related studies, starting from high school and culminating in specialized programs and certifications in financial planning, compliance administration, and software testing.