Ashwani Kumar Email & Phone Number
@tata.com
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Who is Ashwani Kumar? Overview
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Ashwani Kumar is listed as Head, Group Ethics Office - Tata Sons Private limited at Tata Group, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at tata.com and a matched LinkedIn profile for Ashwani Kumar.
Ashwani Kumar previously worked as Tata Sons Private limited - Group Ethics Office at Tata Group and Tata Sky Limited - Ethics Office at Tata Group. Ashwani Kumar holds Tata Group Executive Leadership Seminar from University Of Michigan - Stephen M. Ross School Of Business.
Email format at Tata Group
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AeroLeads found 1 current-domain work email signal for Ashwani Kumar. Compare company email patterns before reaching out.
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.
Listed skills include Telecommunications, Risk Management, Business Development, Team Management, and 21 others.
Ashwani Kumar's current company
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Ashwani Kumar work experience
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Tata Sons Private Limited - Group Ethics Office
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.
Tata Sky Limited - Ethics Office
Associate Director
Manager
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.
Manager
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.
Assistant Manager
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.
Consultant
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.
Intern
Software Engineer
Team lead responsible for the complete cycle for designing and implementation of SS7 protocol for TDM and IP network.
Trainee
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 education
Tata Group Executive Leadership Seminar
Mba, Marketting & Finance
Be, Telecommunication
12Th
10Th
Frequently asked questions about Ashwani Kumar
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What company does Ashwani Kumar work for?
Ashwani Kumar works for Tata Group.
What is Ashwani Kumar's role at Tata Group?
Ashwani Kumar is listed as Head, Group Ethics Office - Tata Sons Private limited at Tata Group.
What is Ashwani Kumar's email address?
AeroLeads has found 1 work email signal at @tata.com for Ashwani Kumar at Tata Group.
Where is Ashwani Kumar based?
Ashwani Kumar is based in Mumbai, Maharashtra, India while working with Tata Group.
What companies has Ashwani Kumar worked for?
Ashwani Kumar has worked for Tata Group, Pwc India, Kpmg, Pricewaterhousecoopers, and Tech Mahindra.
How can I contact Ashwani Kumar?
You can use AeroLeads to view verified contact signals for Ashwani Kumar at Tata Group, including work email, phone, and LinkedIn data when available.
What schools did Ashwani Kumar attend?
Ashwani Kumar holds Tata Group Executive Leadership Seminar from University Of Michigan - Stephen M. Ross School Of Business.
What skills is Ashwani Kumar known for?
Ashwani Kumar is listed with skills including Telecommunications, Risk Management, Business Development, Team Management, Business Strategy, Business Analysis, Management Consulting, and Due Diligence.
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