Rohit Dogra
About Rohit Dogra
Rohit Dogra is a Senior QA Analyst specializing in Regulatory Programs, Governance & Control at CIBC in Toronto, Ontario, Canada. He has over 8 years of experience in compliance, risk management, and internal audit.
Current Position at CIBC
Rohit Dogra currently holds the position of Senior QA Analyst - Regulatory Programs, Governance & Control at CIBC since 2018 in Toronto, Ontario, Canada. His role involves ensuring quality and compliance in regulatory programs, with a focus on governance and control mechanisms. Dogra has over 8 years of experience in compliance, risk management, and internal audit, which he utilizes to meet program standards and timelines.
Previous Experience at CIBC
Before his current role, Dogra served as a Senior Analyst- AML/KYC Regulatory Programs at CIBC for 9 months in 2018 in Toronto, Canada Area. He also worked as an Analyst- AML/KYC Regulatory Programs in 2017 for 5 months. In these roles, he was responsible for conducting AML alerts reviews, case investigations, Enhanced Due Diligence, Strategic Name Matching, and PEP screening.
Experience at HDFC Bank
Dogra worked at HDFC Bank in various roles from 2012 to 2017 in the Chandigarh Area, India. He was a Senior Internal Auditor from 2015 to 2017, Internal Auditor from 2013 to 2015, and a Trainee-Internal Auditor from 2012 to 2013. His responsibilities included internal auditing, compliance reviews, and risk management. He demonstrated a strong ability to deliver quality review processes and adhere to stringent timelines.
Educational Background
Rohit Dogra has a diverse educational background. He studied at Panjab University, Chandigarh, from 2014 to 2015. He achieved a Master of Business Administration and other degrees from the same institution from 2009 to 2012. Additionally, Dogra completed a Bachelor of Commerce at SCD Government College, Ludhiana, from 2006 to 2009. He is also an alumnus of The Institute of Chartered Accountants of India, where he studied from 2007 to 2011.
Skills and Proficiency
Dogra is highly proficient in the Microsoft Office Suite and has a demonstrated ability to deliver quality results within program standards and pre-determined timelines. His expertise includes compliance, risk management, internal audit, AML alerts reviews, basic case investigations, Enhanced Due Diligence, Strategic Name Matching, and PEP screening. He is passionate about continuous improvement and developing effective and efficient solutions.