Services
Video meeting . 15 mins
Priority DM . 2 days reply
Priority DM . 2 days reply
5
Video meeting . 60 mins
Priority DM . 2 days reply
Video meeting . 15 mins
Video meeting . 30 mins
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.