Nitya Gulati — Consultant
Experienced Forensic Investigations professional with a demonstrated history of working in the corporate risk mitigation advisory and investigations. Proficiency in Business Risk Consulting, Primary and Secondary Research, Due Diligence, KYC, AML, Discreet Investigations, Litigation and other regulatory bodies databases. Have been engaged in various corporate investigations and due diligence assignments covering a broad spectrum research and analysis to assist clients to detect, respond to and remediate issues relating to fraud, bribery, corruption and other economic crimes. Skilled in SAS, Microsoft Office, Creative Writing and HTML. Graduated with majors in Economics from Delhi University.
Stackforce AI infers this person is a Forensic Investigations expert with a focus on corporate risk management.
Location: Delhi, India
Experience: 7 yrs
Skills
- Due Diligence
- Corporate Fraud Investigations
Career Highlights
- Expert in corporate risk mitigation and forensic investigations.
- Proficient in due diligence and discreet investigations.
- Skilled in SAS and Microsoft Office for data analysis.
Work Experience
EY
Consultant (1 yr 6 mos)
PwC India
Associate (4 mos)
Specialist 3 - Forensic Services (2 yrs 1 mo)
IIRIS Consulting Pvt. Ltd.
Assistant Team Lead (10 mos)
Senior Research Analyst (3 mos)
Netrika Consulting India Pvt Ltd
Research Associate (2 yrs)
State Services
Content Writer (2 yrs)
Education
Bachelor's degree at Delhi University
