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Sameer Gilani is listed as AVP- Vigilance at BROADCAST AUDIENCE RESEARCH COUNCIL INDIA, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Sameer Gilani.
Sameer Gilani previously worked as Senior Manager at Altisource and Manager at Pwc. Sameer Gilani holds Bachelor Of Laws - Llb, Law from University Of Mumbai.
A former Police Officer and an Advocate currently working as a Senior Investigator- Corporate Fraud with expertise in Vigilance, Fraud and Forensic investigations, Fraud Risk Management & Assessment,Criminal Law, Asset Tracing, Due Diligence & Business Intelligence, Interrogation, Code of Business Conduct, Administration, Corporate Security, Vendor Management, Team Management and Liaison with Law Enforcement Agencies & Government Departments.
Listed skills include Risk Management, Business Intelligence, Law Enforcement, Fraud Investigations, and 1 others.
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A career timeline built from the work history available for this profile.
India
Vigilance, Fraud investigations, Forensic investigations, Code of Business Conduct, Administration, Criminal Law, Vendor Management, Gathering on Field Business Intelligence. Liaison with law enforcement agencies & government departments.
Mumbai Area, India
Advocate- High Court Bombay
Mumbai Area, India
Sr. Consultant – Assurance (Fraud Investigation & dispute Services - FIDS)
Mumbai Area, India
Police Officer at Maharashtra Police
Mumbai Area, India
Sales Tax Inspector- Department of sales Tax, Maharashtra
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Sameer Gilani works for BROADCAST AUDIENCE RESEARCH COUNCIL INDIA.
Sameer Gilani is listed as AVP- Vigilance at BROADCAST AUDIENCE RESEARCH COUNCIL INDIA.
Sameer Gilani is based in Mumbai, Maharashtra, India while working with BROADCAST AUDIENCE RESEARCH COUNCIL INDIA.
Sameer Gilani has worked for Broadcast Audience Research Council India, Altisource, Pwc, Ernst & Young, and Maharashtra Police.
You can use AeroLeads to view verified contact signals for Sameer Gilani at BROADCAST AUDIENCE RESEARCH COUNCIL INDIA, including work email, phone, and LinkedIn data when available.
Sameer Gilani holds Bachelor Of Laws - Llb, Law from University Of Mumbai.
Sameer Gilani is listed with skills including Risk Management, Business Intelligence, Law Enforcement, Fraud Investigations, and Litigation.
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