Tarun Pandey
24 Abonné
Personal Information
Entreprise/Lieu de travail
New Delhi Area, India India
Profession
GRC Expert, Compliance Due Diligence and Process Improvement Lead
Secteur d’activité
Legal
À propos
Extensive knowledge in Business Processes Consulting and Implementation of Governance, Risk and Compliance (GRC) solutions. Areas of focus include Enterprise Risk, Regulatory Compliance, Incident Management, Compliance Audit, and Business Continuity. Worked with clients in Compliance Risk Assessment, Prioritization and Process Improvements Interest in Indian Regulatory Compliance Landscape and global regulations such as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti Money Laundering (AML) Etc Benchmarking Expert with proficiency in Financial and Operational processes
Coordonnées
Mots-clés
regulatory compliance risk management stamp act maharashtra stamp act risk stamp amendment maharashtra regulation corporate governance lexplosion compliance komrisk fcpa assurance rbi sebi aml
Tout plus
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Personal Information
Entreprise/Lieu de travail
New Delhi Area, India India
Profession
GRC Expert, Compliance Due Diligence and Process Improvement Lead
Secteur d’activité
Legal
À propos
Extensive knowledge in Business Processes Consulting and Implementation of Governance, Risk and Compliance (GRC) solutions. Areas of focus include Enterprise Risk, Regulatory Compliance, Incident Management, Compliance Audit, and Business Continuity. Worked with clients in Compliance Risk Assessment, Prioritization and Process Improvements Interest in Indian Regulatory Compliance Landscape and global regulations such as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti Money Laundering (AML) Etc Benchmarking Expert with proficiency in Financial and Operational processes
Mots-clés
regulatory compliance risk management stamp act maharashtra stamp act risk stamp amendment maharashtra regulation corporate governance lexplosion compliance komrisk fcpa assurance rbi sebi aml
Tout plus