Upgrad LLM



Raman Narasimhan
SM/Director

About me

  Member Since : 07 November 2013  (Chennai)

Specializing in Arbitration, Dispute resolution / litigation support, FCPA, UKBA, PoCA - Anti-bribery / Anti-corruption compliance, Fraud Risk Assessment, Alignment of Anti-fraud program with COSO / ERM frame, Intellectual Property (IP) protection, Ethics and Compliance, Investigation, Corporate Intelligence, etc.,

Expertise: Review of Anti-fraud, Anti-bribery controls, Governance, Technology related anti-fraud and internal controls including regulatory and other IT Internal Control Reviews, Risk Assessment including Fraud Risk, Compliance with various international legislations, mapping with global data / information security and privacy standards, Ethics and Compliance program, etc.,

Qualifications:

Certified Fraud Examiner (CFE)
Certified Information Systems Auditor (CISA) 
Certified Information Security Manager (CISM) 
Certified in Risk and Information Systems Control (CRISC)
Certified Computer Hacking and Forensic Investigator - CHFI
Certified Oracle Masters in Oracle Financial Applications
Certified Lead Auditor – BS 7799 /ISO 27001
Certified in IP Rights from WIPO - WTO
Certified by Association of International Arbitration AIA-Brussels

Fellow Member of the Institute of Company Secretaries of India 
Graduate in Law
Masters in Commerce

Specialties: Anti-bribery management systems, Anti-fraud controls, Fraud Risk Assessment, Fraud Investigation, Ethics program, GRC, Internal Audit, Data Protection, IT Audit, , Information Security, Business Continuity



My Contribution




Click On the Tabs to see my contribution..!!

Note : Hidden content . Visible only to logged in members






×

Menu

CrPC MASTERCLASS!     |    x