Maulik Shah
Country Compliance Officer - South-East Asia & India at Sanofi
- Role
- Ebi Business Partner - South East Asia and India at Sanofi
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Maulik Shah
Chartered Accountant with 20+ years of diverse experience in Compliance and Risk Management domain with varied industry experience spanning across Pharma, Manufacturing, Utilities, Services, BPO, Telecom, Financial Services, Aviation, etc. Areas of Expertise includes Ethics, ABAC, Business Integrity, Investigations, Data Privacy, Due Diligence, SOX, Internal Audit, Enterprise Risk Management, Internal Controls and Monitoring
Experience
Ebi Business Partner - South East Asia and India
Jul 2025 — Present
Education
The Institute of Chartered Accountants of India
Chartered Accountant
1999 — 2004
INSEAD
Healthcare Compliance Implementation Leadership Programme I
University of Mumbai
B.Com
1996 — 1999
Skills
- Enterprise Risk Management
- Auditing
- Internal Audit
- Risk Management
- Financial Reporting
- Financial Risk
- Sarbanes-Oxley Act
- Compliance
- Business Process Improvement
- Internal Controls
- Management
- Tax
- Financial Analysis
- IT Audit
- Risk Assessment
- Accounting
- Management Consulting
- External Audit
- Financial Modeling
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