Vivek Shah
C.A. (All India Rank Holder) & CIMA Qualified Professional with 20+ years of experience in Data Analytics, Automation, Continuous Control Monitoring, Forensic Investigation, GRC an
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About
Experienced governance, risk, and compliance professional with 20+ years of expertise in forensic investigations, internal audits, SOX compliance, and continuous controls monitoring (CCM) at global organizations. Demonstrates a strategic approach to risk management, leveraging advanced data analytics, AI and automation to uncover fraud, enhance business risk assessments, and implement proactive remediation strategies. Skilled in leading cross-functional teams for complex FCPA, anti-bribery, and corruption investigations, with a history of advising legal counsel on high-profile cases.
Adept at designing dynamic control frameworks, building CCM models, and fostering collaborative training and team management initiatives across international teams.
Experience
Assistant General Counsel at Infosys (2025-12 – Present)
Senior Director at Protiviti India Member Private Limited (2025-04 – 2025-11)
Senior Manager: Control and Compliance at HP Computing & Printing Systems India Private Ltd. (2022-03 – 2025-03)
Practice Manager: Control and Compliance at HP Computing & Printing Systems India Private Ltd. (2020-06 – 2022-03)
Senior Manager: Risk and Compliance at HP Computing & Printing Systems India Private Ltd. (2019-04 – 2020-06)
Chief Manager, Compliance – Case Handling at Siemens Ltd. (2018-03 – 2019-03)
Head of Compliance at Fujitsu India Pvt. Ltd. (2017-09 – 2018-03)
Practice Manager – Forensic Investigation and Fraud Mitigation at Global e-Business Operations Pvt. Ltd. (Hewlett-Packard) (2014-08 – 2017-08)
Global Forensic Lead at Global e-Business Operations Pvt. Ltd. (Hewlett-Packard) (2011-07 – 2014-08)
Analytics Manager (Internal Audit and Forensic Analytics) at Global e-Business Operations Pvt. Ltd. (Hewlett-Packard) (2010-02 – 2011-07)
Deputy Manager (Forensic & Dispute Services) at Deloitte Touche Tohmatsu India Pvt. Ltd. (2007-10 – 2010-01)
Assistant Manager (Internal Audit) at PricewaterhouseCoopers (2005-12 – 2007-10)
Senior (Internal Audit) at KPMG (2005-08 – 2005-11)
Consultant (Internal Audit) at KPMG (2002-05 – 2005-07)
Education
CIMA in Management Accounting – Chartered Institute of Management Accountant (2006)
Chartered Accountant in Accounting – Institute of Chartered Accountants of India (2001)
C.A. Foundation in Accounting – Institute of Chartered Accountants of India
C.A. Intermediate in Accounting – Institute of Chartered Accountants of India
B.Com. in Commerce – University of Mumbai (1999)
