Rajarshi Ghosh

CEO

Hyderabad, Telangana, India11 yrs 4 mos experience
Most Likely To SwitchAI Enabled

Key Highlights

  • 8+ years of experience in risk management and compliance.
  • Expertise in AI and ML with advanced certifications.
  • Proven leadership in high-stakes audit environments.
Stackforce AI infers this person is a Risk Management and Compliance expert in the Financial Services industry.

Contact

Skills

Core Skills

Risk ManagementRegulatory ComplianceProject ManagementAudit ManagementComplianceStakeholder ManagementProgrammingIt AuditData ManagementBusiness Intelligence

Other Skills

6GArtificial Intelligence (AI)Audit DeliveryAuditingBanking FinanceBasel IIIBusiness StrategyCC++Chinese EconomyCommunication ComplianceCompliance ManagementComputer ScienceConsultingConvolutional Neural Networks (CNN)

About

I am a hard-working, result-oriented professional having 8+ yrs. work experience along with a MBA, B.Tech and PG certification in AI and ML, all from premium institutes across India; who is always looking for new challenges in my job. Currently working as Vice President for Goldman Sachs - Risk Division. Earlier i worked as Audit Manager in Internal Audit Division of Goldman Sachs with special focus on Compliance, Firm wide communication and transaction surveillances, SOX, AML and other Financial Crime Compliance risks across regions. I completed MBA from SJMSOM, IIT Bombay during which I interned at Goldman Sachs, Bangalore and received a PPO for excellent performance. Previously I have worked with TEKsystems Global Services for 24 months as a Business Intelligence Developer after graduating as an Electronics Engineer from KIIT University, Bhubaneswar. Apart from academics, football and traveling are an integral part of my life.

Experience

11 yrs 4 mos
Total Experience
2 yrs 3 mos
Average Tenure
6 yrs 6 mos
Current Experience

Goldman sachs

8 roles

Vice President

Oct 2024Present · 1 yr 8 mos · On-site

  • Risk Division - Risk Review Group/ Risk Testing Group (RTG) - Regional Lead, Hyderabad
Risk AssessmentRisk ManagementCredit Risk ManagementEnterprise Risk ManagementOperational Risk ManagementRisk Analysis+11

Vice President

Promoted

Jan 2024Sep 2024 · 8 mos · On-site

  • Internal Audit - Compliance Engineering - Regional Lead, Hyderabad
Risk AssessmentIT Risk ManagementProject ManagementSenior Stakeholder ManagementTeam LeadershipRisk Management

Associate

Jul 2023Dec 2023 · 5 mos · On-site

  • Internal Audit - Compliance & Legal [Engg.]
Surveillance AuditCommunication ComplianceAudit DeliveryIT AuditProject DeliveryAudit Management+1

Associate

May 2023Jul 2023 · 2 mos · On-site

  • Short Term Assignment in Internal Audit - Compliance & Legal [Engg.] to New York for high priority regulatory driven audits.
Senior Stakeholder ManagementIntegrated Project DeliveryAuditingProject ManagementStakeholder Management

Associate

Jun 2022May 2023 · 11 mos · On-site

  • Internal Audit - Compliance & Legal [Engg.]
  • Internal mobility to strategic location office - Hyderabad, Telangana.
IT AuditWorkpaper DeliveryProject PlanningProfessional CommunicationFinancial ComplianceAudit Management+1

Associate

Promoted

Jan 2022May 2022 · 4 mos · On-site

  • Internal Audit - Compliance & Legal [Engg.]
JavaRisk Control Self Assessment (RCSA)Regulatory ComplianceQuality AuditingProject CoordinationAudit Management

Senior Analyst

Jan 2021Dec 2021 · 11 mos · On-site

  • Internal Audit - Compliance & Legal [Engg.]
JavaPython (Programming Language)Pandas (Software)IT AuditIT Risk ManagementProgramming

Analyst

May 2019Dec 2020 · 1 yr 7 mos · On-site

  • Internal Audit - Compliance, Legal, Services [Engg.] including NAPA training in New York.
IT AuditIntegrated AuditJavaRDBMSMapReduceData Management

Mtechx consulting

Project Strategy Intern

Sep 2018Oct 2018 · 1 mo · Mumbai, Maharashtra, India

  • Worked on preparing a project plan for - Initial Coin Offering in Africa

Fiitpal

Co-Founder

Aug 2018Dec 2018 · 4 mos · Mumbai Metropolitan Region

  • Tired of repeated mess menu, Entice you palette by using fIITpal ( https://bit.ly/2pqOctZ ), a one stop solution to be healthy, wealthy & wise! - for the residents of IIT Bombay

Goldman sachs

Summer Analyst

Apr 2018May 2018 · 1 mo · Bengaluru, Karnataka, India

  • Internal Audit - Investment Management [Tech.]

Viden.io

Digital Marketing Intern

Jan 2018Mar 2018 · 2 mos · Mumbai Metropolitan Region

  • Worked on the area of digital marketing to increase the reach of the e-learning website by application of innovative ideas on various social media platforms like Facebook, Twitter etc. Also created new materials for the further benefit of the subscribers

Abhyuday, iit bombay | social activities body of iit bombay

Marketing Coordinator

Dec 2017Feb 2018 · 2 mos · Mumbai, Maharashtra, India

  • Abhyuday, IIT Bombay is the social activities body of IIT Bombay with a vision to channelize youth towards India's social challenges through conducting events all round the year which focus on creating a social impact and the ‘Social Fest’ usually held in January is a two day extravaganza that celebrates the spirit of Social Good.
  • Pursued 50+ probable sponsors for the fest
  • Converted KPMG as the student sponsor for the fest
  • Hosted an event as a part of the leadership lecture series
  • Acted as a panel member for a debate competition

Indian oil corporation limited

Operations Intern

Dec 2017Dec 2017 · 0 mo · Kolkata, West Bengal, India

  • Worked in the Health, Safety & Environmental Division of the West Bengal State Office responsible for the safety of 17 locations ( 10 Depot Terminals & 7 Bottling Plants )

Iit bombay - shailesh j. mehta school of management

2 roles

Member, Alumni Relations Team

Nov 2017Mar 2019 · 1 yr 4 mos · Mumbai Metropolitan Region

  • The major activities conducted year round by the ART of SJMSOM, IIT Bombay are the National Alumni Meet, Regional Alumni Meet, Business Conclave, coordinating with alumni for the admission process, various alumni speaker sessions for the current batch, job postings and adhering to the various requests by the Alumni.

Member, Consig - The Consulting Club

Nov 2017Mar 2019 · 1 yr 4 mos · Mumbai Metropolitan Region

  • Consig - the Consulting Club of SJMSOM, IIT Bombay has the Continuum as its main event. It also conducts speaker sessions, various competitions related to consulting like quizzes and article writing and workshops on various tools as well as imparts domain knowledge.

E-cell, iit bombay

Coordinator

Nov 2017Feb 2018 · 3 mos · Mumbai Metropolitan Region

  • The Entrepreneurship Cell is a non-profit organization run by the students of IIT Bombay that aims at manifesting the latent entrepreneurial spirit of the young students.
  • We at E-Cell host various workshops, speaker sessions, innovative games, competitions for aspiring entrepreneurs and support them by providing necessary resources such as seed funding, mentoring, consultancy and networking.
  • Initiatives
  • E-Summit: The annual flagship event, a networking hub for corporates, professionals and budding entrepreneurs from all across the nation.
  • Eureka!: Asia's largest B-Plan Competition as recognized by Thomson Reuters.
  • National Entrepreneurship Challenge(NEC): Created with the vision to promote entrepreneurship amidst all the campuses in India, National Entrepreneurship Challenge is the first of its kind pan-India competition undertaken by The Entrepreneurship Cell , IIT Bombay.
  • EnB-Club: This new initiative aims to create an ecosystem for the budding entrepreneurs in the institute.
  • Lead a team of 26 members and managed 16 high profile guest speakers for Business Conclave, a 2-day long seminar series.

Teksystems

2 roles

Associate Engineer

Jun 2015Jun 2017 · 2 yrs · Greater Hyderabad Area

  • Worked as an ETL(Extraction- Transformation and Load) Developer.
  • Expertise on tools - Oracle Data Integrator 11g
  • Informatica 9.5.1 - 9.5.6
  • OBIEE 11g
  • Datawarehouse Administration Console (DAC)
  • Also have knowledge on: BIAPPS by Oracle (Finance Module)
  • Developed mappings in Business Intelligence tools like Informatica & Oracle Data Integrator
  • Set up and implemented ERP (Enterprise Resource Planning) source system for a major Oil and Gas industry client
  • Scheduled and debugged data loads using Business Intelligence Configuration Application Manager
  • Coordinated migration activity with multiple domains located at several BU’s
  • Created detailed, interactive training videos and process documents for smooth on boarding

Graduate Technical Intern

Feb 2015Apr 2015 · 2 mos · Greater Hyderabad Area

  • During the internship period worked mainly on basics of SQL and other Business Intelligence tools such as ODI (Oracle Data Integrator), OBIEE, Informatica and elementary knowledge of BIAPPS by Oracle.
Oracle Data IntegratorInformaticaOBIEEDatawarehouse Administration ConsoleBusiness IntelligenceData Management

Deloitte

Audit Tax Intern

May 2014Jun 2014 · 1 mo · Greater Kolkata Area

  • Was selected to work in the International Taxation Department of Deloitte.Worked in a project of a telecom giant to calculate their international tax and double taxation avoidance according to OECD guidelines.

Indian school of mines

Summer Research Intern

May 2013Jun 2013 · 1 mo · Dhanbad-Ranchi Area

  • Worked on creating a fire alarm and temperature sensor using microprocessor and micro controller.

Bharat sanchar nigam limited

Scholarship Holder

Jan 2013Jul 2014 · 1 yr 6 mos · Bhubaneshwar, Odisha, India

  • Scholarship holder of INR 1 lakh provided by AICTE and BSNL for academic excellence. Enrolled in BSNL's 3 level Enhanced Employability Training Program and completed the 18 months Silver, Gold and Diamond certification with 90+% score and hands on training.
SQLBusiness IntelligenceData Management

Education

International Institute of Information Technology Hyderabad (IIITH)

PG Certification — Advanced AI and ML

Oct 2023Jun 2024

IIT Bombay - Shailesh J. Mehta School of Management

Master of Business Administration - MBA

Jul 2017May 2019

Tsinghua University

Study Tour

Jun 2018Jul 2018

Kalinga Institute of Industrial Technology, Bhubaneswar

Engineer’s Degree — Electronics and Telecommunication Engineering

Jul 2011May 2015

Delhi Public School - Dhanbad

High School — Science

Jan 2009Jan 2011

De Nobili School - C.M.R.I. - Dhanbad

Xth Boards

Jan 1996Jan 2009

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