Ethics, Investigation and Compliance Professional
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An experienced ethics & compliance professional with over 20 years of experience into ethics and compliance programs, operational risk management, fraud control and compliance management, anti-fraud, anti-bribery and corruption, third party due diligence, code of conduct, human capital risk, audit & compliance trainings and other forensic investigations.
Seasoned Audit & Compliance Leader with 20 years of experience in risk management, fraud prevention, forensic investigations, and regulatory compliance across diverse industries. Adept at leading corporate governance initiatives, third-party due diligence, and anti-bribery frameworks. Proven expertise in developing and executing compliance programs, conducting forensic audits, and driving risk mitigation strategies.
Skilled in resilience planning and data protection, including the Digital Personal Data Protection Act, 2023 (DPDP Act). A strategic thinker with a strong focus on stakeholder management, regulatory adherence, and internal controls, with a reputation for enhancing operational resilience and strengthening fraud prevention mechanisms.
Spearheading compliance and risk management for Southwest Asia, overseeing audits, regulatory adherence, and third-party risk. Executed enterprise-wide compliance standards, developed fraud risk models, and directed forensic investigations, driving cost recoveries and stronger controls. Supervised whistle-blower cases, ethics training, and corporate governance violations, ensuring transparency and ethical compliance.
