Deepak Kumar

Compliance Officer @SYSTRA

Faridabad, IN

Build strong partnership with the stakeholder for implementation of Anti-Corruption Program. Engage key stakeholders for implementation and review of road map, discuss key incidents mitigations.• Conduct ethics risk assessment and develop annual ethics road map, ensure mitigation measures are implemented.• Conduct workplace investigation for Ethics Alerts received. Collection and review of evidence, computer data, interview statements and share the investigation report for appropriate actions.• Conduct process walkthrough, identify control gaps and assist business in strengthening the process.• Conduct Ethics Trainings, Supplement group training programs by developing specific modules for local need.• Conduct Third-Party due diligence, recommend mitigation action and oversee implementation of mitigation measure for minimizing third party risk. • Implementation ISO 37001 framework for maintain certification for Anti-Bribery Management System• Perform quarterly checks for monitoring & reporting of progress on ethics road map to group compliance officer.

Allahabad Agricultural Institute

Bachelor of Science (B.Sc.), Science

Vaikunth Mehta National Inst. of Co-Operative Management

PGDBM, Business and Management