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Anushka Sharma

Assistant Manager | Fraud Investigation | Legal & Compliance | Internal & Process Audit| | Risk advisory | Due Diligence | Compliance | Forensic Investigation| Corporate Intelligence | Risk Intelligence

Gurugram

4+ years of work experience

Sgs India Private Limited,Gurgaon
May 20242 yrs 1 moPresent

Gurugram, Haryana, India

• Led critical investigations utilizing root cause analysis to enhance operational efficiency and secure evidence handling. • Delivered executive-level reports that provided clear, actionable insights, driving informed decision-making. • Conducted comprehensive audits and risk assessments, successfully closing control gaps and ensuring compliance. • Collaborated cross-functionally to strengthen internal controls and foster a culture of accountability.
Nangia & Co LLP
May 20222 yrsApr 2024

Noida, Uttar Pradesh, India

As a part of Forensic Team at Nangia Andersen LLP. I've been a part of forensic investigations, due diligence assignments, process gap review etc. I've worked on investigation based on whistle-blower complaint for one of the largest Telecom Company to identify kickback and investigation on affairs of one of the leading Oil Refinery. I've also done SMDD, TPDD and IDD on various individuals and have also worked on tools during the investigation.
InQuest Advisories Pvt Ltd.
Feb 20224 mosMay 2022

Gurugram, Haryana, India

•Fraud Investigation •Corporate Investigation •Risk Analysis •Due Dilligence - "OSINT", "SOCMINT", "HUMINT" •Government Database Checks - Regulatory, Litigation, CIBIL •Report Writing

Education

amity University

Master of Science - MS, forensic science

amity University

20192 yrs2021
JECRC University

Bachelor of Science - BS, Microbiology, General

JECRC University

20163 yrs2019

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Headline

Assistant Manager | Fraud Investigation | Legal & Compliance | Internal & Process Audit| | Risk advisory | Due Diligence | Compliance | Forensic Investigation| Corporate Intelligence | Risk Intelligence

About

My goal is to make a positive impact in my work-place through my creative ideas and efforts. I will strive to give my best to any organization or group that I am a part of, with utmost sincerity and hard work. I always look forward to new challenges where I can further enhance my skills as well as learn from them and apply them to my daily life situation. This is something that has helped me become the person who I am today

Location

Gurugram

Work experience

Assistant Manager at Sgs India Private Limited,Gurgaon, May 2024 - Present · 2 yrs 1 mo, Gurugram, Haryana, India, • Led critical investigations utilizing root cause analysis to enhance operational efficiency and secure evidence handling. • Delivered executive-level reports that provided clear, actionable insights, driving informed decision-making. • Conducted comprehensive audits and risk assessments, successfully closing control gaps and ensuring compliance. • Collaborated cross-functionally to strengthen internal controls and foster a culture of accountability.

Senior Analyst at Nangia & Co LLP, May 2022 - Apr 2024 · 2 yrs, Noida, Uttar Pradesh, India, As a part of Forensic Team at Nangia Andersen LLP. I've been a part of forensic investigations, due diligence assignments, process gap review etc. I've worked on investigation based on whistle-blower complaint for one of the largest Telecom Company to identify kickback and investigation on affairs of one of the leading Oil Refinery. I've also done SMDD, TPDD and IDD on various individuals and have also worked on tools during the investigation.

Forensic Investigator at InQuest Advisories Pvt Ltd., Feb 2022 - May 2022 · 4 mos, Gurugram, Haryana, India, •Fraud Investigation •Corporate Investigation •Risk Analysis •Due Dilligence - "OSINT", "SOCMINT", "HUMINT" •Government Database Checks - Regulatory, Litigation, CIBIL •Report Writing

Education

Master of Science - MS, forensic science, amity University

Bachelor of Science - BS, Microbiology, General, JECRC University

Anushka Sharma - Assistant Manager in Gurugram | Tal