Services

Video meeting . 15 mins
FREE
Priority DM . 2 days reply
100
Priority DM . 2 days reply
5
500
Video meeting . 60 mins
1,300
Priority DM . 2 days reply
100
Popular
Video meeting . 15 mins
800
Popular
Video meeting . 30 mins
1,050

Ratings and feedback

5/5
1 ratings

About me

With over 14 years of experience in financial risk management, internal audits, and fraud investigation, I am a director at Nangia Andersen, a global professional services firm. I lead the ethics and compliance and forensics practice, providing advisory and assurance services to clients in various sectors, such as banking, pharmaceuticals, manufacturing, and retail. My mission is to help organizations prevent, detect, and respond to fraud and misconduct, and to promote a culture of integrity and accountability. I have successfully handled multiple complex and high-profile cases involving financial fraud, bribery, corruption, money laundering, and regulatory violations, using my analytical skills and certifications in chartered accountancy, fraud examination, public accounting, and management. I have also mentored and trained teams of professionals and students, sharing my knowledge and passion for ethics and compliance. I believe in excellence, innovation, and collaboration, and I strive to deliver value and quality to my clients and stakeholders.