Ganesh Gupta

Ganesh Gupta Email and Phone Number

Ethics and Investigations Principal @ FARFETCH
London, England, GB
Ganesh Gupta's Location
Pune, Maharashtra, India, India
Ganesh Gupta's Contact Details

Ganesh Gupta work email

Ganesh Gupta personal email

n/a
About Ganesh Gupta

As an AVP of Whistleblowing Investigations at Barclays, I am at the forefront of safeguarding the integrity of our operations across the APAC region. With over nine years of dedicated experience, my expertise spans leading intricate investigations into a myriad of issues, including fraud, corruption, data breaches, and employee misconduct. My work has had a global impact, affecting stakeholders across North America, Asia, Europe, and beyond.I bring a deep understanding of labor and data laws, complementing my proficiency in navigating corporate compliance landscapes shaped by key legislation such as the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010 (UKBA).What truly distinguishes my approach is a strategic mindset towards investigations—prioritizing meticulous execution while adhering to the highest legal and ethical standards. I excel at leveraging cutting-edge investigative tools and technologies, paired with a keen analytical ability, to unearth pivotal insights. These discoveries not only propel case resolutions but also significantly contribute to informed decision-making at the highest levels of our organization.

Ganesh Gupta's Current Company Details
FARFETCH

Farfetch

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Ethics and Investigations Principal
London, England, GB
Website:
farfetch.com
Employees:
3324
Ganesh Gupta Work Experience Details
  • Farfetch
    Ethics And Investigations Principal
    Farfetch
    London, England, Gb
    View
  • Barclays
    Assistant Vice President
    Barclays Jul 2024 - Present
    Whistleblowing Investigations - APAC
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  • Association Of Certified Fraud Examiners (Acfe)
    Member
    Association Of Certified Fraud Examiners (Acfe) Apr 2021 - Present
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  • Biocon Biologics
    Cultural Ambassador
    Biocon Biologics Oct 2023 - Jul 2024
    View
  • Biocon Biologics
    Global Investigations Lead
    Biocon Biologics Dec 2022 - Jul 2024
    Bengaluru, Karnataka, India
    Have set up the best global practices and led investigations for emerging and established markets.
    View
  • Kpmg
    Assistant Manager, Forensic Services
    Kpmg Jun 2022 - Nov 2022
    View
  • Deloitte
    Assistant Manager, Forensic Services
    Deloitte Jun 2019 - Jul 2021
    Gurgaon
    We help organizations to uncover facts that may impact negatively their businesses and put them in a better position to make informed decisions on high value investments.
    View
  • Deloitte
    Senior Executive, Forensic Services
    Deloitte Sep 2017 - Jun 2019
    Mumbai, Maharashtra, India
    View
  • Kpmg
    Associate Consultant, Forensic Services
    Kpmg Apr 2017 - Sep 2017
    Mumbai
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  • Kpmg
    Analyst, Forensic Services
    Kpmg Dec 2015 - Apr 2017
    Mumbai
    View
  • Crisil Limited
    Research Analyst
    Crisil Limited Jan 2015 - Dec 2015
    Mumbai Area, India
    We deliver deep analytical research on market peers, revenue opportunities, client wallets and the overall market size and conditions that enable and inform the strategy of high-margin, fast-moving, opaque businesses.
    View

Ganesh Gupta Skills

Financial Analysis Analysis Business Analysis Due Diligence Team Management Market Risk Risk Analytics Microsoft Excel Microsoft Powerpoint

Ganesh Gupta Education Details

Frequently Asked Questions about Ganesh Gupta

What company does Ganesh Gupta work for?

Ganesh Gupta works for Farfetch

What is Ganesh Gupta's role at the current company?

Ganesh Gupta's current role is Ethics and Investigations Principal.

What is Ganesh Gupta's email address?

Ganesh Gupta's email address is ga****@****tte.com

What is Ganesh Gupta's direct phone number?

Ganesh Gupta's direct phone number is +9122618*****

What schools did Ganesh Gupta attend?

Ganesh Gupta attended Seneca College, Jaypee University Of Information Technology.

What skills is Ganesh Gupta known for?

Ganesh Gupta has skills like Financial Analysis, Analysis, Business Analysis, Due Diligence, Team Management, Market Risk, Risk Analytics, Microsoft Excel, Microsoft Powerpoint.

Who are Ganesh Gupta's colleagues?

Ganesh Gupta's colleagues are Kiki Li, Mafalda Campos, Bruno Casteleiro, Cátia Costa, Mindy(Gemini) Wu, Xueying Zhang, Juan C Vargas.

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