Tanuj S. — Associate Partner
Chartered Accountant, Lawyer and Certified Fraud Examiner with 12 years of rich & varied post-qualification experience in Fraud Investigation, disputes, US FCPA / UK Bribery Act compliance investigations, Forensic Due Diligence, Fraud Risk Assessment and Management. Worked with a spectrum of clients covering a mix of public, private, government and international. Have a working experience across industries including telecom, pharmaceutical, infrastructure, FMCG, financial services, e-commerce, media & entertainment and diversified goods manufacturer.
Stackforce AI infers this person is a Compliance and Fraud Investigation Specialist with a strong legal background.
Location: South Delhi, Delhi, India
Experience: 12 yrs 9 mos
Career Highlights
- Chartered Accountant with extensive fraud investigation experience.
- Expert in compliance investigations and risk management.
- Diverse industry experience across multiple sectors.
Work Experience
Meta
Regional Ethics & Compliance Manager (3 yrs 8 mos)
Trilegal
Senior Manager (2 yrs 5 mos)
Dell
Senior Advisor, Global Ethics and Compliance (11 mos)
Cyril Amarchand Mangaldas
Manager- White Collar Crime Practice (2 yrs)
Consultant (11 mos)
EY
Senior Consultant (5 mos)
Consultant (11 mos)
Ernst & Young
Associate Consultant (1 yr 6 mos)
Education
Chartered Accountant at The Institute of Chartered Accountants of India
Bachelor of Laws - LLB at University of Rajasthan
Certified Fraud Examiner at Association of Certified Fraud Examiners
Bachelor of Commerce (B.Com.) at S S Jain Subodh P G College, Jaipur
