Priyank Chaudhary

Lawyer with 12 years of experience in Compliance & Ethics Management, Investigations, Stakeholder/Project Management, Trainings & Communications, Policy Administration, & Audit & Risk Management. I have a risk taking approach, utilizing the knowledge & skills acquired to make strategic contributions and achieve measurable results, while ensuring regulatory readiness and and effective compliance environment throughout the organization.

• Currently working as Compliance Manager for Roche Diagnostics India Pvt. Ltd. (Mumbai); Compliance and Ethics Management, Investigation, Audit and Risk Management. During this tenure, also got an opportunity to Lead the Compliance, Audit, Investigation and Risk Management function (Head of Compliance) 
• Administration and formulation of compliance policies and procedures (Healthcare; Bribery and Corruption; Conflict of Interest; Code of Conduct; Supplier Code of Conduct, Whistleblower, AML, Business Partner Management etc)
• Designing and delivering trainings and communications on compliance policies
• Developing cordial relations with stakeholders and partnering with Sr. Leadership for measuring internal controls and re-designing processes, for improving efficiencies of the processes
• Conducting Internal Audit for close looping global audit queries
• Managing the risks associated with the Business and Compliance
• Competent fraud investigator with rich experience in investigating all kinds of fraud, misconduct, violation etc
• Conducting Data Analysis for identifying non-compliant observations and identifying impediments/process gaps
• Managing Third Party Engagement process from compliance perspective, due diligence process and vendor training
• Implementing the Compliance Road Map by devising and conducting trainings, process reviews, compliance engagement programs and performing gap assessment
• Management and resolution of a diverse range of legal, regulatory, and compliance matters
• Managed a global network of multiple compliance officers empaneled in 20 different countries
• Conducted branch audits to eliminate/minimize the scope of malpractices in relation to compliance management
• Developed and recommended alternative approaches to operational issues to minimize business risk 
• Evaluated data findings for the management for smooth flow of the processes 
• Experience of managing a team for smooth flow of the process 

Bachelor's in Law and

Bachelor's in Commerce