Post Graduate with experience of over 18 years in Risk Management, Audit & Sales Functions in India, Tanzania & UAE, focus area being Fraud Risk Management & Operational risk. Holds title of Certified Fraud Examiner since 2008 and Certified Information Security Manager since 2013 awarded by ACFE and ISACA respectively. He has conducted over 300 large successful fraud Investigations as Lead Investigator & covered aspects like Conflict of Interest, Data Theft, Document Forgery, Bribery & Corruption, Workplace Ethics Violation, Occupational frauds, Syndicate Frauds, Electronic Banking frauds and Security. He has also spoken on topics like Fraud Prevention, Detection, Cyber Crime etc in various forums in India and UAE.