Anshuman Pandey
Ethics and Compliance Specialist | CCEP-I | CFE | LLM | Microsoft | Nokia | Axis Bank | Walmart | KPMG
- Role
- Senior Compliance Manager- Apac at Microsoft
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Anshuman Pandey
I’m Anshuman Pandey, a seasoned Legal & Compliance Professional with over 14 years of experience specializing in fraud investigations, anti-corruption compliance (FCPA/UKBA), third-party risk management, and regulatory enforcement. I bring a strategic, cross-functional approach to building resilient compliance programs that mitigate risk and protect corporate integrity across global markets. Currently, I serve as Senior Compliance Manager – APAC Lead (ABAC) at Microsoft, where I lead compliance strategies, third-party risk assessments, and high-stakes cross-border investigations across the Asia-Pacific region. Career HighlightsI\'ve held leadership and investigative roles at Nokia, Axis Bank, Walmart India, KPMG, and True Services LLP, where I managed complex due diligence, audits, and regulatory reporting aligned with international anti-bribery standards like the FCPA and UK Bribery Act. Credentials & EducationCCEP-I | Certified Compliance & Ethics Professional – InternationalCFE | Certified Fraud ExaminerMultiple certifications in anti-corruption and forensic investigations from UNODC, KPMG, and West Virginia UniversityLL.B (Law)+ MBA in Forensic Accounting & Corporate Fraud (KPMG collaboration)LL.M. in AI & Emerging Technologies at Jindal Global Law School Technical SkillsProficient in investigative and compliance tools such as Power BI, Tableau, SAP, Relativity, Nuix, Finacle, LexisNexis, and due diligence platforms like World-Check and Factiva. What Drives MeI’m passionate about advancing ethical, transparent, and tech-integrated compliance ecosystems. I thrive on solving complex legal challenges, designing practical frameworks, and fostering collaboration across business functions to uphold integrity and trust.
Experience
Senior Compliance Manager- Apac
Aug 2023 — Present · IN
Education
M.P.S
XII, Business/Commerce, General
2004 — 2006
The Institute of Chartered Accountants of India
CA, Accounting and Related Services
2008 — 2014
BML Munjal University
Master of Business Administration (MBA), Accounting and Finance
2016 — 2018
Jai Narain Vyas University
B.Com (Hons), Accounting and Finance
2006 — 2009
Kendriya Vidyalaya
Xth, Xth (Secondary School)
1995 — 2004
Jai Narain Vyas University
Bachelor of Laws (LL.B.), Banking, Corporate, Finance, and Securities Law
2009 — 2012
Society of Corporate Compliance and Ethics (CCEP-I)
Certified Compliance & Ethics Professional-International (CCEP-I)
2024 — 2024
O.P. Jindal Global University (JGU)
Master of Laws - LLM, Artificial Intelligence and Emerging Technology
Association of Certified Fraud Examiner
CFE, Fraud Examiner
2018
The Institute of Company Secretaries of India
CS, Banking, Corporate, Finance, and Securities Law
2010 — 2014
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