Ashutosh Nanda Email and Phone Number
Ashutosh holds ‘Master’s Degree in Computer Applications’ from University of Meerut and have expertise in ‘Risk Consulting & Forensic Advisory’. He is a Govt. of India certified Forensic Professional and IRDAI certified Insurance Frauds Examiner having experience of 9+ years in Frauds and Crime Investigation. Ashutosh is specialized in Investigation for Digital & Financial Frauds, Corruption & Bribery and hold expertise in dealing disputed matters with Anti Corruption Bureau & Vigilance Teams.His core competencies are in Digital Frauds and Financial Crime Investigation, Forensic Audits of consumer durables, Government Department Lesioning work, Banking sector including Loan syndication etc. During the tenure he has worked with various 'Corporate Giants, Law Enforcement Agencies, PSU’s, Banks and Insurance Companies etc.' directly or on contract for a span of time and has provided services in various domains such as: Corporate Investigation, Risk Consulting, Vendor Due Diligence, Counterfeit Investigation, Digital and Financial Frauds Investigation, IPR Investigations, Mystery Shopping, Counsel Led Investigations, Employee Fraud Investigation and Whistle Blower Complaint Investigation, AML Investigations, Insurance and Banking Frauds Investigations etc. He is proficient in managing full scale investigation projects with diverse kind of frauds including Insider Trading, Money Laundering, Cybercrimes and misappropriation of funds.Ashutosh is directly associated with various law enforcement agencies, top CA & Law firms across country and abroad, top investigation and detective agencies, audit and advisory firms etc.
Esecure Labs - Forensic Services
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Founder - CeoEsecure Labs - Forensic Services Sep 2014 - PresentSpecialized In Handling Aml, Cft, Fmea, Vigilance & Acb Cases -
Strategic Advisor - Investigation & Forensic ServicesCorporate Analyst And Consultant Pvt. Ltd. Jun 2019 - Sep 2022Investigation And Forensic Services -
Strategic Advisor - Risk AdvisoryApple Jul 2018 - Jun 2019Digital & Financial Frauds Investigation -
Consultant Digital Forensic ServicesKde Sep 2012 - Jul 2015New Delhi, Delhi, India
Ashutosh Nanda Education Details
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Accounting And Finance -
Insurance Frauds Prevention & Risk Mitigation -
Choudhary Charan Singh University, MeerutComputer And Information Systems Security/Information Assurance -
Choudhary Charan Singh University, MeerutCyber/Computer Forensics And Counterterrorism -
Computer/Information Technology Administration And Management -
Computer Technology/Computer Systems Technology
Frequently Asked Questions about Ashutosh Nanda
What company does Ashutosh Nanda work for?
Ashutosh Nanda works for Esecure Labs - Forensic Services
What is Ashutosh Nanda's role at the current company?
Ashutosh Nanda's current role is Founder - CEO "eSecure LABS - Forensic Services" | Specialized in “ACB / CBI / PCA / ED / EOW / DRI Cases and MLPA Matters, White Collar Crimes, Revenue Intelligence and Corporate Fraud Investigations”.
What schools did Ashutosh Nanda attend?
Ashutosh Nanda attended Gujarat Forensic Sciences University, Institute Of Insurance And Risk Management, Choudhary Charan Singh University, Meerut, Choudhary Charan Singh University, Meerut, Central Board Of Secondary Education, National Institute Of Electronics & Information Technology (Nielit), Doeacc Centre, Lucknow.
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Ashutosh Nanda
Product & Strategy @ Bajaj Finserv || Payment Cards || Fintech || Co-Brand Partnerships || Digital LendingPune1bajajfinserv.in -
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Ashutosh Nanda
Strategy Consulting || Digital Banking & Transformation || Payment Solutions || Corporate Lending || Product Management || Ex-Icici & SbiBhubaneswar2icicibank.com, capgemini.com
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