Aayush Gupta
Ethics, Integrity, Investigations & Regulatory
- Role
- Investigations & Regulatory (Meai) at Siemens
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Manufacturing & ProductionView LinkedIn profile
About Aayush Gupta
I am currently a member of the global legal, compliance, and regulatory team at Siemens…
Experience
Investigations & Regulatory (Meai)
Jul 2019 — Present · Mumbai, IN
Part of the Global Legal and Compliance organization.
Education
Mithibai College
Commerce, Accountancy
2002 — 2007
ICFAI Business School
M.B.A, Finance
2008 — 2010
Skills
- Fraud Investigations
- Anti-Corruption
- Internal Controls
- Risk Management
- Team Management
- Enterprise Risk Management
- Consulting
- Mergers
- Fcpa
- Certified Fraud Examiner
- Microsoft Excel
- Commercial Litigation
- Corporate Disputes
- Business Development
- Sarbanes-Oxley Act
- Expert Witness
- Corporate Fraud Investigations
- Litigation Support
- Financial Analysis
- Anti-Bribery
- Fraud Prevention
- Anti-Counterfeiting
- Due Diligence
- Regulatory Compliance
- Financial Risk
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