Rohan is the Managing Director of "Combating Smart Financial Crime", a
Singapore registered consultancy. He was formerly with JPM, Merrill & PwC.
He is a Fellow of the ICA (FICA), London, is a Certified Professional, and
was on their International Board of Advisors for six years from 2006-2012.
His consulting firm's focus is on risk assessments, compliance policies,
procedures and controls, investigations, training, and quality testing.
The key differentiator is his deep insight founded on practical work-
experience and strong research. Rates are reasonable and results assured.
Please email him using the Contact page to avail of his firm's services.
On this portal you will find a lot of free usable content:
|Articles and Papers|
|Conference content |
Combating Smart Financial Crime™
|"excellent and insightful"