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Sumit B. is listed as Co-Founder and Partner- Vigilancia (Enabling companies to pursue growth opportunities while minimizing risks) at Vigilancia, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Sumit B..
Sumit B. previously worked as Co-Founder and Partner at Vigilancia and Intelligence and Investigation Consultant at Freelance.
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Skilled Forensic and Compliance Professional with around 10 years of experience in performing pre investment due diligence, enhance due diligence, fraud investigations, anti-bribery & corruption assessment, compliance reviews, development of policies, fraud risk assessment, training, and interviews.A management graduate with over a decade of professional experience, I was one of the founding team members of Grant Thornton’s CI practice in India. I manage the day to day project management of the due diligence and compliance check engagements. These engagements include integrity due diligence, strategic business intelligence, commercial due diligence, senior management due diligence across various industries in India. My sectorial expertise lies across SaaS-based startups, FinTech businesses, Renewable energy, Infrastructure, Real Estate, Banking, and the Manufacturing sector. Further, I bring onboard an unparalleled experience and expertise in gathering real-time market intelligence.Before Co-founding Vigilancia, I have worked with Accenture, KPMG, PwC, EY and GT.
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Delhi Ncr
Experience informed decision-making with us, we offer critical business insights to corporates/global investors on following assignments:• M&A Due Diligence• Corporate Fraud Investigations• Reputational Risk Management• Compliance and Regulatory Investigations• Competitive Intelligence• Employee and workplace misconduct Investigations• Litigation Support• Security and Strategic Business Intelligence
Delhi Ncr
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Sumit B. works for Vigilancia.
Sumit B. is listed as Co-Founder and Partner- Vigilancia (Enabling companies to pursue growth opportunities while minimizing risks) at Vigilancia.
Sumit B. is based in New Delhi, Delhi, India while working with Vigilancia.
Sumit B. has worked for Vigilancia, Freelance, Grant Thornton Bharat Llp, Ey, and Pwc.
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