Charu Katyal

Background

About Charu Katyal

15+ years of increasing leadership experience as a compliance officer and strategic business partner. Solutions-oriented and passionate about outcomes that support commercial and operational excellence. I believe that simple compliance is more effective. Known for culture and change management. Strong experience in managing diverse teams that develop and execute robust and efficient compliance solutions, including development of communication & training programs to foster culture and engage leaders at all levels. Extensive knowledge of global FCPA and anti-corruption risk management, anti-money laundering (AML) rules and regulations, along with associated programs to mitigate risk. Manage organizations whistleblowing programs along with leading numerous multi-jurisdictional investigations and projects.Focus Areas• Compliance (Code of Conduct, Anti-Bribery & Anti-Corruption/FCPA, Fraud, Conflicts of Interest, Fair Employment, Trade Sanctions, Competition Law and Data Protection/Privacy/GDPR, AML, Financial Crimes, Insider Trading)• Culture and Program assessment • Regulatory Compliance• Enterprise Risk Management• Leadership engagement on compliance, Ethics and Regulatory• Whistle blowing Program and Investigations• Transformational Change Management & Integrations