Raashee Nanda Email
Vice President Internal Audit @ Citi
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Raashee Nanda Location
- Toronto, ON, CA
Raashee Nanda Work
- Vice President Internal Audit @ (November 2025 - Present)
- Assistant Vice President Internal Audit @ (January 2023 - November 2025)
- Internal Audit Manager @ (October 2021 - December 2022)
- Senior Analyst - Reconciliations @ (March 2021 - June 2021)
- Manager (Compliance Reviews) @ (May 2019 - October 2020)
- Deputy Manager (Compliance Reviews) @ (May 2016 - April 2019)
- Assistant Manager Internal Audit @ (July 2014 - April 2016)
- Consultant Incharge Internal Audit @ Protiviti (September 2013 - May 2014)
- Audit Executive @ S.S.Kothari Mehta & Co. (October 2011 - September 2013)
- Articleship @ Anthony Trinidad & Co. (April 2007 - October 2010)
Raashee Nanda Education
- ACAMS
CAMS Certification (Money Laundering and Financial Crime)
2021-2021 - NMIMS CDOE
Master of Business Administration - MBA (Finance, General)
2015-2017 - The Institute of Chartered Accountants of India
CA (Chartered Accountancy)
2006-2011 - Kamala Nehru College, Delhi University
B.Com. (Bachelor of Commerce)
2005-2008 - Loreto Convent School
Schooling (Commerce with Mathematics)
1991-2005
Raashee Nanda Summary
- Raashee Nanda, based in Toronto, ON, CA, is currently a Vice President Internal Audit at Citi. Raashee Nanda brings experience from previous roles at Citi, Haventree Bank, Cushman & Wakefield and Max Life Insurance Company Limited. Raashee Nanda holds a 2021 - 2021 CAMS Certification in Money Laundering and Financial Crime @ ACAMS. Raashee Nanda has 2 emails on RocketReach.
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