Punit Dwivedi Email & Phone Number
Who is Punit Dwivedi? Overview
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Punit Dwivedi is listed as Head of Compliance at Scale AI, a company with 5601 employees, based in Jaipur, Rajasthan, India. AeroLeads shows a matched LinkedIn profile for Punit Dwivedi.
Punit Dwivedi previously worked as Director at Shree Artech India. Punit Dwivedi holds Chartered Accounted, Accounting And Finance from Institute Of Chartered Accountants Of India.
Email format at Scale AI
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About Punit Dwivedi
As a Chartered Accountant and Director at Shree Artech India Pvt. Ltd., I specialize in Digital Forensics Analysis with over five years of experience. I have participated in more than 60 Income Tax Department raids across Rajasthan, Chhattisgarh, Madhya Pradesh, Bihar & Jharkhand and NWR Region conducting financial analyses for over 54 search and seizure cases. My work includes preparing taxation reports and issuing certificates for forensic digital data. Recognized with multiple certificates of appreciation from Income Tax Authorities, I am dedicated to delivering precise, data-driven insights for financial investigations and compliance.
Punit Dwivedi's current company
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Punit Dwivedi work experience
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Director
CurrentAs the Director of Shree Artech India Pvt. Ltd., I lead the company's strategic direction and operations, specializing in Digital Forensics and Financial Analysis. My responsibilities include overseeing forensic investigations, managing financial analyses for search and seizure cases, and ensuring compliance with regulatory standards. I collaborate with.
Colleagues at Scale AI
Other employees you can reach at scale.com. View company contacts for 5601 employees →
Regina De Castro
Colleague at Scale Ai
Laguna, Calabarzon, Philippines, Philippines
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JJ
Jason Jiang
Colleague at Scale Ai
Greater St. Louis, United States
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FM
Francisco Moran
Colleague at Scale Ai
Cordoba, Córdoba, Argentina, Argentina
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MC
Matthew Corralejo
Colleague at Scale Ai
West Sacramento, California, United States, United States
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BS
Burton Shepherd
Colleague at Scale Ai
Austin, Texas, United States, United States
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FG
Fred Gosdenovich
Colleague at Scale Ai
Miami Beach, Florida, United States, United States
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DN
Daniel Naves
Colleague at Scale Ai
Austin, Texas Metropolitan Area, United States
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SL
Shayn Lozano
Colleague at Scale Ai
Brooklyn, New York, United States, United States
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LB
Luka Brizzi
Colleague at Scale Ai
Buenos Aires, Buenos Aires Province, Argentina, Argentina
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JW
James Wu
Colleague at Scale Ai
San Francisco, California, United States, United States
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Punit Dwivedi education
Chartered Accounted, Accounting And Finance
Bachelor Of Commerce - Bcom, Accounting And Computer Science
Frequently asked questions about Punit Dwivedi
Quick answers generated from the profile data available on this page.
What company does Punit Dwivedi work for?
Punit Dwivedi works for Scale AI.
What is Punit Dwivedi's role at Scale AI?
Punit Dwivedi is listed as Head of Compliance at Scale AI.
Where is Punit Dwivedi based?
Punit Dwivedi is based in Jaipur, Rajasthan, India while working with Scale AI.
What companies has Punit Dwivedi worked for?
Punit Dwivedi has worked for Scale Ai and Shree Artech India.
Who are Punit Dwivedi's colleagues at Scale AI?
Punit Dwivedi's colleagues at Scale AI include Regina De Castro, Jason Jiang, Francisco Moran, Matthew Corralejo, and Burton Shepherd.
How can I contact Punit Dwivedi?
You can use AeroLeads to view verified contact signals for Punit Dwivedi at Scale AI, including work email, phone, and LinkedIn data when available.
What schools did Punit Dwivedi attend?
Punit Dwivedi holds Chartered Accounted, Accounting And Finance from Institute Of Chartered Accountants Of India.
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