Rohit Sethi

Lead, Sr Consultant-PMP/CBAP/ICA-Financial crime, Anti money laundering cert.

Rohit Sethi is a Lead and Senior Consultant specializing in trade finance and financial crime compliance, currently working at Bank ABC in Bahrain. With a diverse background in the BFSI domain, Rohit has held roles at HSBC and Tata Consultancy Services, focusing on document examination and process improvement. Rohit earned an MBA in Finance and International Business and is a certified documentary credit specialist (CDCS) by the International Chamber of Commerce, UK. Prior to engaging in consultancy, Rohit contributed to trade finance operations at the Royal Bank of Scotland for over two years.

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Gurugram, India

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