Rohit Hooda

Rohit Hooda is a seasoned professional in financial crimes compliance with extensive experience in leading testing and monitoring programs across major financial institutions. Currently, as the Director and Americas Head of Financial Crimes Compliance Testing & Monitoring at Societe Generale, Rohit is responsible for overseeing the Americas Financial Crimes Compliance Testing & Monitoring Program, optimizing AML/KYC/OFAC Sanctions strategies, and enhancing compliance processes. Prior roles include Senior Manager at EY, where Rohit contributed to significant regulatory initiatives for a global bank, and Vice President at Deutsche Bank, where Rohit drove re-engineering initiatives for AML and Business Risk. Earlier career experience includes consulting at BearingPoint and an internship at Credit Suisse. Rohit holds an MBA in Finance from NYU Stern School of Business and advanced degrees in Computer Science.