Gender

Male

Location

Hyderabad, AP

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Over 24 of years of experience in Finance & Banking, Information Technology, Cyber Forensics, covering a wide range of services including Corporate Governance, Anti Money Laundering, IT Governance, IS Security, Risk management and Compliance, process improvement, and retail and corporate banking coupled with technical competence. Held various assignments and positions of progressive importance and criticality. Led a diversified team, which comprises of Data Analytics, Electronic Discovery and litigation & Dispute support services in one of the Big4 Consulting firms. Took initiative to implement Continuous Auditing and Continuous Monitoring across India among various Industry Segments while adopting the standards of GRC Framework. Setup Phase I Forensic Technology Lab in India for one of the big4 firms. Actively involved and worked on one of the Asia’s biggest fraud engagement and played key role in identifying the control deficiencies leading to fraud.Effectively communicated various regulatory and compliance (SOX, USSG, USA Patriot Act, PCAOB Standards, FCPA, Clause 49 of SEBI, PMLA 2002, Basel II etc.) related issues for various clientele across the country and provided guidance and assistance for complying with the global standards. The latest initiative is to set up a LLP at Hyderabad, India for offering various services on ITG, IT Forensics.

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