Harshita H.
Ethics & Compliance Manager @Panasonic Avionics Corporation
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WORK HISTORY
Ethics & Compliance Manager @Panasonic Avionics Corporation
EDUCATION
Association of certified anti-money laundering specialists, US (ACAMS)
Certified Anti-Money Laundering Specialist (CAMS)
Kishinchand Chellaram College of Arts Commerce and Science
Bachelor of Financial Markets (B.F.M), Financial Markets
Association of Certified Fraud Examiner, US
CFE, Financial Forensics and Fraud Investigation
Institute of Management and Technology, Mumbai, India
Master of Business Administration (MBA) in Financial Markets
ABOUT HARSHITA H.
With over 8 years of experience in ethics and compliance, financial forensics and fraud investigation, I am a seasoned professional who strives to uphold the highest standards of integrity, transparency, and accountability in the global business environment.Currently, I serve as an Ethics & Compliance Manager at Panasonic Avionics Corporation. I also hold a Master of Business Administration (MBA) in Financial Markets from the Institute of Management and Technology, Mumbai, India, and certifications as a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE). My goal is to leverage my expertise and experience to help organizations achieve their objectives while adhering to the highest ethical and compliance standards, as well as to advance my career as a leader and innovator in the ethics and compliance domain.
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