Hello, I'm Shruthi V., CAMS, CFE.
Compliance and Fraud consulting professional experienced in regulatory audits and management
Details
- Professional CategoryCompliance & Risk Management
- Location
- Years of Relevant Experience10-15 years
- Seniority LevelDirector
- Consulting Rate (Hourly)250
Headline
Compliance and Fraud consulting professional experienced in regulatory audits and management
Experience
Compliance Manager
Relevant/Notable employerErnst & YoungFebruary 2021 - April 2024Multiple high ticket projects
Industry
- Financial Services
- Professional Services
Specific Jurisdictions That I'm Qualified In or Can Cover
Hong Kong S.A.R.
Cayman Islands
Language(s)
- English
- Hindi
- Japanese
Professional Membership / Certification
Certified Anti-Money Laundering Specialist, Certified Fraud Examiner
I am interested in
- Career Opportunities
- Providing Services based on my Expertise