Experience:

• Over two decades of professional experience in both industry and practice.
• Specializes in the investigation of financial crimes such as fraud, bribery, corruption, money laundering, and ethical non-compliances.
• Conducted over 100 financial fraud investigations for various entities including banks, corporates, regulatory bodies (like SEBI), and government agencies (CBI, ED, SFIO, ACB, CID).
• Recently involved in cases monitored by the Supreme Court of India.
• Expertise in Anti-Corruption Review (ACR) engagements, Disproportionate Assets (DA) cases, and cross-jurisdiction Foreign Corrupt Practices Act (FCPA) investigations.
• Conducted Financial Due Diligence (FDD) for mergers and acquisitions.
• Performed Fraud Risk Assessment (FRA) and Anti-Fraud Review (AFR) for various industries.

Leadership and Memberships:

• Elected President of the Information System Audit and Control Association (ISACA), Hyderabad Chapter, for 2022.
• Represented ISACA Hyderabad Chapter as a board member and president at the Global Leaders’ Summit in 2020, 2021, and 2022.
• Founder board member of the Association of Certified Fraud Examiners (ACFE), Hyderabad Chapter.
• Associated with Truth Labs, a forensic science laboratory in India.

Academic and Professional Contributions:

• Visiting faculty and lecturer at various institutions including the Institute of Chartered Accountants of India (ICAI), Hyderabad Chapter of ISACA, ACFE, NALSAR University of Law, and the National Police Academy (NPA).