Rohan Shah

Rohan Shah Email and Phone Number

Senior Corruption Prevention Officer @ NSW Independent Commission Against Corruption
Sydney, NSW, AU
Rohan Shah's Location
Sydney, New South Wales, Australia, Australia
About Rohan Shah

Rohan Shah is a Senior Corruption Prevention Officer at NSW Independent Commission Against Corruption. They is proficient in German.

Rohan Shah's Current Company Details
NSW Independent Commission Against Corruption

Nsw Independent Commission Against Corruption

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Senior Corruption Prevention Officer
Sydney, NSW, AU
Website:
icac.nsw.gov.au
Employees:
97
Rohan Shah Work Experience Details
  • Nsw Independent Commission Against Corruption
    Senior Corruption Prevention Officer
    Nsw Independent Commission Against Corruption
    Sydney, Nsw, Au
  • Pathzero
    Esg Consultant - Financial Services
    Pathzero Feb 2024 - Mar 2024
    Sydney, New South Wales, Australia
    ESG Consultant and business development
  • Dekra
    Environmental & Energy Management Assurance
    Dekra Mar 2020 - Sep 2022
    Berlin, Germany
    Environmental and Energy Management (EE) consulting and assurance in the ‘Business Services’ division. Advising diverse German corporates at various stages of ESG maturity.• Implementation of environmental management systems for corporate entities (DIN ISO 14001 & 50001 - Continuous Improvement)• ESG policy assessment & development within the strategic context of organisations and their compliance obligations under Intl, EU and German environment and energy… Show more Environmental and Energy Management (EE) consulting and assurance in the ‘Business Services’ division. Advising diverse German corporates at various stages of ESG maturity.• Implementation of environmental management systems for corporate entities (DIN ISO 14001 & 50001 - Continuous Improvement)• ESG policy assessment & development within the strategic context of organisations and their compliance obligations under Intl, EU and German environment and energy legislation• ESG benchmarking (KPI's), measurability and verification, including climate pricing frameworks, taxonomy, attribution and risk management tools• ESG analytics: performance measurement, conformity, damage remediation• Environment and Energy Management audits (DIN ISO 19011 & Eco-Management and Audit Scheme: EMAS)• Climate related disclosure reporting (CSRD, SFDR, TCFD) Show less
  • Deutsche Bank
    Investigator (Forensic Accountant / Internal Consultant)
    Deutsche Bank Apr 2014 - Dec 2019
    Berlin / Frankfurt
    DB’s highest profile cases with material level financial and reputational risk.Worked on a wide range of cases for DB's Incident Management Group, reporting directly to the management board (+ Global COO's of affected business lines) High level matters worked on: Bribery & Corruption, Business Development Consultants, AML/CTF, advisory boards, governance, KYC, improper hiring, improper trading practices, expenditure fraud and conflicts of interest
  • Deutsche Bank
    E-Trading Client Services Manager
    Deutsche Bank Jun 2012 - Mar 2014
    London
    London Wall trading floor. Supporting FX sales, trading and clients transacting over DB’s electronic trading solutions
  • Deutsche Bank
    Client Clearing Project Manager
    Deutsche Bank Jan 2011 - May 2012
    London
    Change management projects relating to regulatory OTC clearing & collateral management
  • Deutsche Bank
    Rates & Gffx Validation & Controller
    Deutsche Bank Jan 2008 - Dec 2010
    Sydney
    P&L and Risk reporting for Rates, FX and Cross Product Trading desks. Gained a front to back understanding of a global institutional bank
  • Anz
    Product Controller - Credit & Structured Credit Desks
    Anz Nov 2006 - Dec 2007
    Sydney
  • Srsco Chartered Accounting Practice
    Senior Manager - Public Practice
    Srsco Chartered Accounting Practice Mar 2000 - Jul 2006
    Sydney

Rohan Shah Education Details

Frequently Asked Questions about Rohan Shah

What company does Rohan Shah work for?

Rohan Shah works for Nsw Independent Commission Against Corruption

What is Rohan Shah's role at the current company?

Rohan Shah's current role is Senior Corruption Prevention Officer.

What schools did Rohan Shah attend?

Rohan Shah attended Chartered Accountants Australia And New Zealand, Renewables Academy (Renac), Western Sydney University.

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