Rohan Shah Email and Phone Number
Rohan Shah is a Senior Corruption Prevention Officer at NSW Independent Commission Against Corruption. They is proficient in German.
Nsw Independent Commission Against Corruption
View- Website:
- icac.nsw.gov.au
- Employees:
- 97
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Senior Corruption Prevention OfficerNsw Independent Commission Against CorruptionSydney, Nsw, Au -
Esg Consultant - Financial ServicesPathzero Feb 2024 - Mar 2024Sydney, New South Wales, AustraliaESG Consultant and business development -
Environmental & Energy Management AssuranceDekra Mar 2020 - Sep 2022Berlin, GermanyEnvironmental 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 -
Investigator (Forensic Accountant / Internal Consultant)Deutsche Bank Apr 2014 - Dec 2019Berlin / FrankfurtDB’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 -
E-Trading Client Services ManagerDeutsche Bank Jun 2012 - Mar 2014LondonLondon Wall trading floor. Supporting FX sales, trading and clients transacting over DB’s electronic trading solutions -
Client Clearing Project ManagerDeutsche Bank Jan 2011 - May 2012LondonChange management projects relating to regulatory OTC clearing & collateral management -
Rates & Gffx Validation & ControllerDeutsche Bank Jan 2008 - Dec 2010SydneyP&L and Risk reporting for Rates, FX and Cross Product Trading desks. Gained a front to back understanding of a global institutional bank -
Product Controller - Credit & Structured Credit DesksAnz Nov 2006 - Dec 2007Sydney -
Senior Manager - Public PracticeSrsco Chartered Accounting Practice Mar 2000 - Jul 2006Sydney
Rohan Shah Education Details
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Professional Accreditation -
Renewable Energy & Energy Efficiency Systems And Concepts -
Accounting & Finance (Sub Major: Law)
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.
Not the Rohan Shah you were looking for?
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Rohan Shah
Sydney, Nsw -
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Rohan Shah
Technology Risk Consultant | Risk And Controls Assurance | Software EngineerGreater Brisbane Area -
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