Looking back at my 25 years of professional service landscape, I find myself as a key-enabler in handling internal and external forensic fraud investigations, risk and compliance, vigilance, administration and team management. Considering my track record in overcoming complex challenges and making high stakes decisions using experience-backed judgment, strong work ethics and integrity, I am seeking an alignment for myself to delve deeper into risk analysis and advisory, vigilance, forensic investigations, machine learning, and artificial intelligence.I had the privilege of working across geographies in vividly diversified sections that vigorously propelled my thought process and boosted my creativity.My professional pursuit is to build ethical teams, spark creativity, innovation and integrity in people while leading them towards the tasks assigned and be a life-long learner.Core competencies:Identification and mitigation of functional risk, Internal and external investigations, Fraud analysis, Interviewing skills, Analytical skills, Know-Your-Customer (KYC) Guidelines, Exceptional transaction data & trend analysis.Cross-Functional experience:Process & People Management, Business Process Re-engineering, Strategic PlanningWorking style:Intrinsically Motivated, Conscientious & Committed, Accountable, CompassionateHighest education: An MBA in Marketing and Finance from Department of Business Administration, Faculty of Management, Mahatma Jyotiba Phule (MJP) Rohilkhand University Campus, Bareilly, Uttar Pradesh. (2 years full time program, 1995-1997 Batch).Approach and deliveries: Strong team player with an ability to work independently as well as in team. Showcased excellence in handling inquiries, conducting and concluding Internal HR investigations, handling Quality Checks, Audit and Process walk-through for various initiatives – proactive & reactive, both.Expertise in leading investigations of alleged and suspected frauds, employing interview techniques, collaborating with law enforcement & other investigative bodies, conducting fraud risk assessment, anti-fraud training and Intel generationI have been actively guiding the teams in challenging and sensitive situations like:• Recovery of funds to minimize losses, arising because of financial frauds.• Streamlining of processes and work-force management, in situations like demonetization.• Task management during various internal projects initiativesI am on a mission with a commitment to learn, work and deliver while adapting to technological advancements.See you soon.