Dr. Roohul Andrabi

Dr. Roohul Andrabi, Director, Internal Audit and Compliance, GMJ Group LLC

With an MBA, a Ph.D. in Risk Management, and the esteemed CISA accreditation from ISACA, Dr. Roohul Andrabi is a seasoned professional with a varied and successful history. Throughout his stellar career, Dr. Roohul Andrabi has demonstrated exceptional leadership abilities and extensive knowledge in the areas of risk, compliance, and audit.

Academic and Professional Journey of Dr. Roohul

Having served in key roles at renowned organizations, including HDFC Bank, Protiviti Global, KPMG Global, and GMJ Group Dubai, Dr. Roohul Andrabi has consistently demonstrated a keen understanding of risk management strategies and a proactive approach to compliance and audit practices. In the capacity of Global Director of Risk, Compliance, and Audit, Dr. Roohul Andrabi has played a pivotal role in shaping and implementing robust frameworks that align with industry best practices and regulatory standards.


Dr. Roohul Andrabi is well-known for his extensive knowledge in areas beyond his business experience. He has the distinction of being a Guest Faculty member at the Alberta Business School in Calgary, Canada, which is linked with the esteemed University of Alberta. Bringing his practical knowledge to the classroom, Dr. Roohul Andrabi enhances the education of aspiring company executives and risk management experts through his role as a Guest Faculty member.


Dr. Roohul has dedicated his career to being an expert in risk management, compliance, and auditing; he has a thorough knowledge of risk landscapes throughout the world; and he loves to keep up with the latest developments in these ever-changing sectors. Dr. Roohul Andrabi has been and will continue to be a major player in the fields of business education and corporate risk management, thanks to his extensive background in the field, several certifications, and successful leadership experiences.



Dr. Roohul, a Finance and Risk Management Expert

I bring extensive expertise to the table in the areas of Internal Audit, Risk Management, and Compliance. Internal control system effectiveness, risk identification and mitigation, and regulatory compliance are my strong suits. My areas of competence are as follows:


Internal Audit:


  • Carrying out thorough internal audits to assess the effectiveness of the company's procedures and controls.
  • Listing ways to increase operational performance and offering suggestions for doing so.
  • Assessing financial and operational risks and developing strategies to mitigate them.


Risk Management:


  • Implementing robust risk management frameworks to identify, assess, and manage potential risks to the organization.
  • Developing risk mitigation strategies and contingency plans to safeguard against adverse events.
  • Monitoring and evaluating risk indicators to ensure proactive risk management.




  • Ensuring adherence to relevant laws, regulations, and industry standards.
  • Conducting compliance assessments and audits to verify that organizational practices align with legal and regulatory requirements.
  • Developing and implementing compliance programs to foster a culture of ethical behavior within the organization.


Guest Professor in Business School:

  • Sharing practical insights and real-world experiences with students to enhance their understanding of Internal Audit, Risk Management, and Compliance.
  • Designing and delivering engaging lectures, workshops, and case studies to facilitate effective learning.
  • Mentoring students in their academic and professional development, providing guidance on industry trends and best practices.



Could you tell us about your Publications?

A number of Dr. Roohul Andrabi's research articles on subjects such as IT risk, operational risk, liquidity risk, credit risk practices, and risk management frameworks have appeared in prestigious national and international publications.



Importance of Calculating Risk Management in Business Startups by Dr. Roohul

Startups, like established businesses, need to calculate internal audits and manage financial risk. In certain circumstances, it's much more crucial. Startups must prioritize these characteristics for numerous reasons, including:

Limited Resources:

    Startups often operate with limited resources. Therefore, any financial mismanagement or internal control failure can have a more immediate and severe impact on the viability of the    business.

Vulnerability to External Factors:

    Startups are generally more vulnerable to external economic and market conditions. Effective financial risk management can help mitigate the impact of these factors and ensure the business is better prepared to navigate uncertainties.


Investor Confidence:

    Investors, whether they are venture capitalists, angel investors, or other funding sources, place a high value on financial transparency and risk management. A robust internal auditing process can instill confidence in investors, making it more likely for them to support the startup.


Rapid Growth and Change:

    Startups often experience rapid growth and change. Managing finances and internal controls becomes more challenging as the organization evolves. Regular internal audits can help identify potential risks early on and adapt financial strategies accordingly.


Compliance and Regulation:

    Even startups are subject to regulatory requirements and compliance standards. Ensuring that financial practices comply with relevant regulations is essential to avoid legal issues and financial penalties.



    Financial data is crucial for making informed decisions. A startup's ability to make the right decisions at the right time can be a key factor in its success. Internal auditing provides the necessary insights into financial performance and risks, enabling better decision-making.


Establishing a Strong Foundation:

    Implementing sound financial practices and internal controls from the beginning sets a strong foundation for the startup's future. It establishes a culture of financial responsibility and accountability that can contribute to long-term success.


Building Trust with Stakeholders:

    Whether it's customers, suppliers, or employees, trust is vital for any business. Demonstrating a commitment to financial transparency and risk management builds trust with stakeholders, which is crucial for a startup's reputation.

To sum up, financial risk management and internal audits are crucial for startups, even if they may encounter different obstacles than more established companies. It's a preventative measure to strengthen the company's finances and guarantee its longevity in a fast-paced and competitive market.



How are you helping society improve?

Along with my responsibilities as an Academic Guest Faculty and Global Director of Audit, Risk, and Compliance, I am deeply committed to fostering an ethical and transparent corporate climate, training the leaders of tomorrow, and establishing responsible business practices. Collectively, these endeavors promote trust, accountability, and sustainable corporate practices, which ultimately benefit society.

Dr. Roohul Andrabi’s Talks on Finance and Business

Dr. Roohul Andrabi has participated in multiple forums as a speaker, including colleges, Universities and Business Conclaves, and a few are below:


  1. Modern Trends and Emerging Technologies in the Business Landscape at CMS College Kottayam, Kerala, in 2018
  2. Digital Banking and its Impact on the Indian Market at Bharath University, Chennai, 2019
  3. Importance of Risk Management in the Start-Up Ecosystem at Dr. MGR University Chennai 2020
  4. Consulting Profession Pros and Cons at Alberta Business School Canada 2023
  5. Business Scalability: A viable Model for New Ventures at the Islamic University of Science and Technology Kashmir 2022
  6. CRO Felicitation Conclave 2020, New Delhi Sponsored by Big 4
  7. IBMC Gold Convention 2023 Burj Khalifa, Dubai, 2023



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