Gaurav Ludhani
Vice President, Investigations - Apac & Mea at Deutsche Bank
Based in Mumbai, India
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Seniority
Vp
Department
Finance & Accounting
Location
Mumbai
Industry
Financial Services
Company size
82K
Contact information
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g•••••••@db.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Gaurav Ludhani
I am a qualified Forensics, Risk & Compliance professional with 16 years of managerial and leadership experience within the Forensics and Audit Departments of Big 4 Advisory Firms and Ethics & Compliance Division at Walmart Canada Corp. I have assisted Clients (including Regulators and Law firms) and Internal Stakeholders with varied range of services such as: • Forensic Accounting & Investigations (including Fraud, Diversion of funds, Financial Statement Manipulation, Employee Misconduct and Vendor Kickbacks) • Anti-bribery and Corruption (ABAC) reviews • Risk Assessment & Monitoring • Ethics & Compliance audits & reviews • Internal Audit • Dispute Advisory Services • Third Party Due Diligence • Anti-Money Laundering By qualification, I am a qualified Chartered Accountant (CA) from India, a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering Specialist (CAMS), a Certified Financial Crime Specialist (CFCS), a Certified Cryptocurrency Investigator (CCI) and hold a Bachelor’s degree in Commerce from University of Delhi, India.
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