Divya Kumari
Specialist lll l Fraud Investigation and Regulatory Enforcement | Advisory | Pwc
- Role
- Specialist Iii at PwC
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Divya Kumari
Currently working at IIRIS Consulting Private Limited under the IntelliSense department-Conduct comprehensive due diligence for companies and individuals which include risk management, financial and regulatory breach related research, sanction imposed, political exposure and OFAC searches etc-Identifying patterns and indicators of potential fraud or corrupt activity by applying data analytics including investigative data linking, social network analysis, and predictive modelling-Worked on fraud investigations as well as Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA) related investigation and compliance/sanction reviews covering various sectors. Involved in investigations into allegations of kickbacks and other corrupt practices-Track record of dealing with complex public source investigations including corporate fraud, securities fraud, and other investment risks. Experienced profiling research entities from following jurisdictions: EU, US, Australia, Hong Kong, India, Singapore, New Zealand, and Indonesia- Previously worked in the Bureau of Police Research and Development where i worked on the project titled Impurities Profilings of Narcotics Drugs under the IG (Inspector General of Police)-Done my internship in many Forensic Science Laboratory like CFSL CBI (Central Bureau of Investigation), RFSL Bikaner (Regional Forensic Science Laboratory), FSL Rohini-Worked as a intern in Delhi Police- Participating in Seminar on \"Scope for M.Sc Forensic Science students in Private Sector\" organized by the Institute of Road Traffic Education, January 2020-Participated in the Workshop on \" Forensic Investigation\" organized by (Chemistry, Bio- Chemistry and Forensic Science) Amity University Haryana, April 2019-Actively participated in the First National conference on Addiction Pschiatry, 2017(AIIMS, New Delhi).
Experience
Specialist Iii
May 2023 — Present · Gurugram, IN
Education
AMITY University Gurgaon
Bachelor of Science - BS, Forensic Science
2016 — 2019
Delhi University
Postgraduate Degree, Forensic Science (Specialization in Forensic Toxicology)
2019 — 2021
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