Ashwani Kumar

Ashwani Kumar Email and Phone Number

Inspiring ethical culture at Tata group @ Tata Group
Ashwani Kumar's Location
Mumbai, Maharashtra, India, India
Ashwani Kumar's Contact Details

Ashwani Kumar personal email

About Ashwani Kumar

Over 17 years of experience with 14 years in areas of ethics, investigation and compliance across sectors like Automotive, Infrastructure, FMCG, Telecom, Pharmaceutical, Information Technology, Broadcasting and many others. Currently working as Ethics Evangelist for Tata group driving the agenda of Leadership of Business Ethics across Tata companies.Ashwani has worked in India, Bangladesh, Nepal, Ghana, Uganda, Republic of Congo and Democratic Republic of Congo. Experienced in mitigating ethical risks through development and implementation of governance structure, policies and processes for code of conduct, anti-bribery and anti-corruption, prevention of sexual harassment, supplier code of conduct, whistleblower, conflict of interest, senior management due diligence, gift and hospitality and investigation. Support organisations in assessment and building of ethical culture and action plan for ethics processes.In depth knowledge of forensic investigation process, tools and skills. Lead investigations for wide range of fraud/misconduct like financial impropriety, document forging, employee vendor collusion, technical fraud, employee misconduct, bribery and corruption.Conducted training and awareness programs for senior/middle management employees of various large organisations on ethics, code of conduct, and forensic investigation.Spearheaded organisation wide implementation of compliance monitoring and reporting mechanism. Worked on monitor program of DOJ/SEC differed prosecution agreements for FCPA violations.Professional experience across Tata Sky Limited, PwC, KPMG and TechMahindra. Ashwani has MBA and Bachelor of Engineering. He has also co-authored multiple white papers related to telecom sector.Certifications: Certified Compliance and Ethics Professional - International, Information Security and Ethical Hacking Certification and associate member of Certified Fraud Examiner.

Ashwani Kumar's Current Company Details
Tata Group

Tata Group

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Inspiring ethical culture at Tata group
Ashwani Kumar Work Experience Details
  • Tata Group
    Tata Sons Private Limited - Group Ethics Office
    Tata Group Nov 2018 - Present
    Mumbai Area, India
    With a profound commitment to ethical values, my role at Tata Group is dedicated to fostering an ethical culture across Tata companies globally. This includes developing ethics-related governance mechanisms, policies, training programs, and capability-building initiatives, as well as driving best practices.My work is integral to Tata Group’s adherence to the Tata values and principles outlined in the Tata Code of Conduct, which has been the bedrock of the group’s sustainable growth for over 150 years.
  • Tata Group
    Tata Sky Limited - Ethics Office
    Tata Group Aug 2016 - Nov 2018
    New Delhi Area, India
  • Pwc India
    Associate Director
    Pwc India Apr 2015 - Aug 2016
    India
  • Pwc India
    Manager
    Pwc India Oct 2013 - Mar 2015
    Gurgaon, India
    Leading forensic engagements to assist clients in mitigating fraud including fraud investigation, fraud risk management and anti-bribery compliance.Assisting clients in training and workshops for employees and senior management team to increase awareness on the issues of ethics,fraud risks and fraud risk management.Co-authored whitepaper on the issues and future of Machine to Machine Communication in India.
  • Kpmg
    Manager
    Kpmg Apr 2013 - Oct 2013
    Gurgaon, India
    Lead multiple forensic investigation of fraud incidences in India, Indian subcontinent and multiple African countries. These fraud incidences were pertaining to financial impropriety, falsification of documents, financial misreporting , employee vendor collusion, bribery and corruption. The work included identification of root cause, modus operandi, perpetrator and losses.Lead engagement to assists clients in mitigating fraud risks through:1. Developed fraud risk management framework for a organisations covering mechanism for prevention, detection and response of fraud risks. 2. Assessment of anti-bribery and corruption compliance process.3. Forensic audit of business processes
  • Kpmg
    Assistant Manager
    Kpmg Jul 2010 - Mar 2013
    Gurgaon
    Assisted clients in India and Africa for investigating of fraud incidences across business process including procure to pay and revenue cycle.Also assisted Clients in mitigating fraud risks by developing comprehensive mechanism for prevention detection and responses such as:Develop process and policies for fraud risk managementSet up a fraud control unit including a data analytical tool to help identify fraud related red flags.Pre launch risk assessment of M-Commerce product launched by a Telco.Fraud risk assessments of various process and business function and develop its mitigation measures.Actively support sector lead in business development initiatives.
  • Pricewaterhousecoopers
    Consultant
    Pricewaterhousecoopers Apr 2008 - Jun 2010
    Worked in diverse advisory services for telecom clients like market assessment, business strategy, regulatory compliance and sector study. I was involved in a range of assignments including advice to International and Indian Telecom players, Vendors, Industry Associations and Telecom Regulatory Authority of India. Conducted the Indian GSM Cellular Benchmarking Study for the cellular operators in India since for 3 years and also done multiple due diligence of telecom operators.Actively support sector lead in business development initiatives.
  • Pricewaterhousecoopers
    Intern
    Pricewaterhousecoopers Apr 2007 - May 2007
    Gurgaon, Haryana, India
  • Tech Mahindra
    Software Engineer
    Tech Mahindra Jul 2005 - May 2006
    Team lead responsible for the complete cycle for designing and implementation of SS7 protocol for TDM and IP network.
  • Reliance Communications
    Trainee
    Reliance Communications Feb 2005 - May 2005
    Worked on optimization of Reliance CDMA network in Bangalore area for improving the performance of the network by improving the data throughput, quality & addition of new services and thus improving the subscriber satisfaction level.

Ashwani Kumar Skills

Telecommunications Risk Management Business Development Team Management Business Strategy Business Analysis Management Consulting Due Diligence Project Management Business Process Improvement Fraud Risk Management Vendor Management Risk Assessment Business Planning Gsm Management Market Assesment Regulatory And Policy Assessment Fraud Investigations Cross Functional Team Leadership Process Improvement Strategy Business Process Industry Research Fraud

Ashwani Kumar Education Details

Frequently Asked Questions about Ashwani Kumar

What company does Ashwani Kumar work for?

Ashwani Kumar works for Tata Group

What is Ashwani Kumar's role at the current company?

Ashwani Kumar's current role is Inspiring ethical culture at Tata group.

What is Ashwani Kumar's email address?

Ashwani Kumar's email address is as****@****ail.com

What schools did Ashwani Kumar attend?

Ashwani Kumar attended University Of Michigan - Stephen M. Ross School Of Business, Symbiosis International University, Cmr Institute Of Technology, Dav Public School, Air Force Regional School.

What skills is Ashwani Kumar known for?

Ashwani Kumar has skills like Telecommunications, Risk Management, Business Development, Team Management, Business Strategy, Business Analysis, Management Consulting, Due Diligence, Project Management, Business Process Improvement, Fraud Risk Management, Vendor Management.

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