Ganesh Gupta Email & Phone Number

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.

Listed skills include Financial Analysis, Analysis, Business Analysis, Due Diligence, and 5 others.