Investigations Manager
Current
Jan 2024 - Present
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Semanti Sengupta Email & Phone Number
Investigations Manager at Haleon | Global Investigations | Certified Fraud Examiner
at
Haleon
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✓ Verified Jun 2026
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Current company
Role
Investigations Manager at Haleon | Global Investigations | Certified Fraud Examiner
Location
Gurgaon, Haryana, India
Who is Semanti Sengupta? Overview
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Quick answer
Semanti Sengupta is listed as Investigations Manager at Haleon | Global Investigations | Certified Fraud Examiner at Haleon, based in Gurgaon, Haryana, India. AeroLeads shows a matched LinkedIn profile for Semanti Sengupta.
Semanti Sengupta previously worked as Investigations Manager at Haleon and Security and Investigations Specialist at Haleon. Semanti Sengupta holds Master Of Arts (M.A.), Economics from Jadavpur University.
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Haleon
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Profile bio
About Semanti Sengupta
I am currently working as Investigations Manager at Haleon's Global Investigations team, under the Corporate Security and Investigations (CSI) function, focusing on internal investigations across several jurisdictions, business functions and types of allegations.Previously, I worked at Fresenius Medical Care in the Global Investigation Department and at Deloitte in the Forensics & Disputes team where I focused on fraud investigation, antitrust/competition economics analysis and dispute litigation support. Prior to Deloitte, I worked at the Competition Commission of India (CCI) in the Mergers & Acquisitions division where I was involved in the assessment of mergers for possible anti-competitive impact in the relevant market. My first job at Mu Sigma introduced me to the world of data science. I learned programming in SAS and advanced excel on the job and solved business problems for Fortune 500 companies. I am a Certified Fraud Examiner and hold a Master’s and a Bachelor’s degree in Economics from Jadavpur University, Kolkata.
Listed skills include Statistics, Data Analysis, Spss, Sas, and 25 others.
Current workplace
Semanti Sengupta's current company
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9 roles
Semanti Sengupta work experience
A career timeline built from the work history available for this profile.
Security And Investigations Specialist
Sep 2022 - Dec 2023
Manager - Global Investigations
- Worked in the Global Investigation Department under the Compliance function involved in -
- End-to-end investigations of potential violations of relevant policies, compliance standards and the code of conduct
- Fact-finding and confrontational interviews, preparing concise and factual investigation reports, advising and monitoring of appropriate remedial actions
Sep 2021 - Sep 2022
Manager
- Fraud examination/ forensic investigation across sectors for business conduct fraud allegations including bribery, corruption, conflict of interest, theft, anti-corruption and anti-bribery compliance
- Antitrust/ competition cases involving merger control, abuse of dominance and anti-competitive agreements
- Alternative dispute resolution and litigation support: Computation of claims and counter-claims, assessment of counter-claims in cases of commercial disputes
Jun 2021 - Sep 2021
Deputy Manager
Jun 2018 - May 2021
Assistant Manager
Mar 2017 - May 2018
Research Associate - Economist
- Worked with the Indian competition regulator in the M&A Division involved in the assessment of mergers and amalgamations under the regulatory framework of the Competition Act, 2002, for possible adverse impact on.
- Developed a practical understanding of competition laws of India, the EU and the US
- Ability to work with both public and private sector clients and across multidisciplinary teams
- Stakeholder management
Aug 2015 - Mar 2017
Trainee Decision Scientist
Solved business problems of Fortune 500 companies using a data-driven approach
Sep 2014 - Jul 2015
Summer Intern
Analyzed the visibility for Premier Banking services among the existing HNI customers of SBI
Jun 2013 - Jul 2013
3 education records
Semanti Sengupta education
Master Of Arts (M.A.), Economics
Bachelor Of Arts (B.A.), Economics
Education record
Pratt Memorial School
FAQ
Frequently asked questions about Semanti Sengupta
Quick answers generated from the profile data available on this page.
What company does Semanti Sengupta work for?
Semanti Sengupta works for Haleon.
What is Semanti Sengupta's role at Haleon?
Semanti Sengupta is listed as Investigations Manager at Haleon | Global Investigations | Certified Fraud Examiner at Haleon.
Where is Semanti Sengupta based?
Semanti Sengupta is based in Gurgaon, Haryana, India while working with Haleon.
What companies has Semanti Sengupta worked for?
Semanti Sengupta has worked for Haleon, Fresenius Medical Care, Deloitte, Deloitte India, and Competition Commission Of India.
How can I contact Semanti Sengupta?
You can use AeroLeads to view verified contact signals for Semanti Sengupta at Haleon, including work email, phone, and LinkedIn data when available.
What schools did Semanti Sengupta attend?
Semanti Sengupta holds Master Of Arts (M.A.), Economics from Jadavpur University.
What skills is Semanti Sengupta known for?
Semanti Sengupta is listed with skills including Statistics, Data Analysis, Spss, Sas, Management, Analytics, Econometrics, and Economics.
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