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Corporate Investigations

About me

  Member Since : 28 September 2011  (Bangalore)

I started my career a Bank Offical in a leading nationalized Bank in 1979, laetr became a professional computer programmer (1986), systems analyst (1989) and a Systems auditor (1991) within the Bank. Moved to a Software company (1991) as part of the Software QA team for financial industry related software products. Later became a systems auditor with a leading MNC Bank (1991-2), moved on to Head Sales for Consumer Bank (1996). Qualified as a Lawyer and was part of the Legal & Compliance team of an MNC Bank for 5 years(1999-2004). Then Headed the Ethics & Compliance function for an MNC BPO for almost 8 years (2004-11). Later joined as Ombudsman for the Group, of a large Business Group (2012). 

I have a varied experience and expertise in core business areas as well as in Legal & Compliance areas.

My qualifications - B.Sc., LL.B, CAIIB, CISA.

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