ABAC, AML & Integrity Audits Expert
More Info on Request
Qualifications
Anti-Bribery, Anti-Money Laundering Expertise
Experience
No. of Testifying Experiences: Multiple
Expertise
Financial
Sub Expertise: FCPA, UKBA, SAPIN II Investigations, Compliance Frameworks
Industries
Anti-Corruption & Compliance
Nationality
Indian
Languages
English, Hindi
Awards, Memberships & More
Locations: India, UAE, South Africa
Regional Expertise: Africa, Asia
Sector of Expertise: Anti-Corruption Compliance
Institutions of Arbitration: Internal Corporate Panels
