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Punit Dwivedi Email & Phone Number
Head of Compliance
at
Scale AI
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Compliance
Location
Jaipur, Rajasthan, India
Company size
Who is Punit Dwivedi? Overview
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Quick answer
Punit Dwivedi is listed as Head of Compliance at Scale AI, a 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.
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Scale AI
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Profile bio
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.
Current workplace
Punit Dwivedi's current company
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Scale Ai
2 roles
Punit Dwivedi work experience
A career timeline built from the work history available for this profile.
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 the Income Tax Department to provide expert insights during raids and assessment proceedings, leveraging my expertise to enhance the accuracy and effectiveness of financial investigations. Additionally, I am committed to fostering innovation and excellence within the organization, driving growth and maintaining our reputation for integrity and precision in digital forensic analysis.
Jan 2023 - Present
Team & coworkers
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Valentin J.
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Lidar Annotator
Colleague at Scale AiNorthern Mindanao, Philippines
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DS
Daniel Santiago Becerra Casas
Colleague at Scale AiBogota, D.C., Capital District, Colombia
View →
MA
Mohammed Ahmed
Colleague at Scale AiIrving, Texas, United States
View →
HK
Harold Kristandt
Colleague at Scale AiLübeck, Schleswig-Holstein, Germany
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SP
Sofia Posada
Colleague at Scale AiFort Lauderdale, Florida, United States
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MB
Mark Botros
Colleague at Scale AiSan Francisco Bay Area, United States
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SC
Samuel Chablé
Colleague at Scale AiMérida, Yucatán, Mexico
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SK
Samuel Keru
Colleague at Scale AiNairobi County, Kenya
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IU
Iram Uriel De La Cruz Lopez
Colleague at Scale AiGarza García, Nuevo León, Mexico
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VJ
Valentin J.
Colleague at Scale AiQuerétaro, Mexico
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2 education records
Punit Dwivedi education
Chartered Accounted, Accounting And Finance
Bachelor Of Commerce - Bcom, Accounting And Computer Science
FAQ
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 Lidar Annotator, Daniel Santiago Becerra Casas, Mohammed Ahmed, Harold Kristandt, and Sofia Posada.
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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