Nishtha Chugh

Background

About Nishtha Chugh

I am an accomplished professional delivering over 6 years of career success. My dexterity lies in business analysis and business lending advisory positions in the finance industry, with a grounding in risk management, accounting services, and financial accountability. Demonstrated excellence in fraud investigations and fraud risk assessments within diverse industries, with a strong focus on in-depth reviews of digitally stored data. Over the time, I have proved my excellence in risk management, compliance, and controls checks within the finance industry, adhering to policies and statutory requirements, and mitigating financial risks. I’ve mastered the administration of utilizing advanced technology and data analysis techniques to conduct thorough fraud investigations and risk assessments, resulting in the identification of critical gaps and the implementation of preventive measures. Excellent at leading investigations for high-profile clients for identification of gaps in marketing processes and the prevention of fraudulent activities.