Kaushik Raha

 

Partner – Risk Advisory, Compliance and Analytics 

 

Kaushik has two decades experience in risk advisory and compliance and has led the creation and growth of the firm’s risk advisory practice including methodology development, talent recruiting and team training. He has partnered with clients to develop, design and implement compliance and internal audit programs in the fields of process transformation, data mining, operational and performance audits, process improvement (P2P, Q2C), regulatory compliance, and third-party risk management.

Kaushik is also the firm’s subject matter expert on IIA professional standards, risk management best practices and data analytics for compliance functions. Prior to SOAProjects, Kaushik worked for the risk advisory practices of Big 4 firms, Ernst & Young and PricewaterhouseCoopers in managerial capacity. Kaushik is a CPA (licensed in CA, WA, and DC), FCA, CRMA (IIA), CFE and an FAIA (UK). He also holds an MBA from the Wharton School, University of Pennsylvania with dual majors in Finance and Marketing.