Jitender Singh
Consultant @Nangia Global
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WORK HISTORY
Consultant @Nangia Global
Noida, IN
EDUCATION
Bal Niketan Public School
Senior Secondary, Senior Secondary
Dr. A.P.J. Abdul Kalam Technical University
Bachelor of Technology - BTech, Mechanical Engineering
ABOUT JITENDER SINGH
I am a seasoned professional with extensive expertise in Fraud Investigations, Investigative Due Diligence, Corporate Due Diligence, and Vendor Due Diligence. With over 4 years of experience in this field, I have developed a keen understanding of anti-corruption legislations such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Anti-Money Laundering regulations, the US PATRIOT Act, and Countering the Financing of Terrorism. As a Certified Fraud Examiner (CFE), I possess a strong foundation in fraud prevention, detection, and investigation techniques. Currently serving as a Senior Compliance officer at Angelique International Limited, I specialize in distilling complex information into actionable insights, facilitating regulatory compliance for businesses. I invite connections to join me in discussions on Fraud Investigations, Investigative Due Diligence, and Compliance, as we navigate the ever-evolving landscape of regulatory requirements with integrity and transparency.
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