Mayank Sharma
Risk & Compliance Professional | Lead Fraud Investigator | Financial Fraud Investigations |Ethics & Compliance | Internal Audits | Data Analytics | GRC | Risk Management | External Audits | SOX Framework| Cyber Security
- Role
- Quality Assurance and Compliance Control at Vertex Group
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Mayank Sharma
Risk & Compliance professional with 3.5 + years of overall experience, most of it contributing to Fraud Investigations, Internal Audits, Ethics & Compliance, GRC,GDPR Workflows,SOX Framework,Cyber Security initiatives and Data Analytics. Proven expertise in detecting, preventing, and mitigating financial and reputational risks across global operations.Skilled in leading financial fraud investigations, conducting risk assessments, evaluating internal controls, and ensuring regulatory compliance. Adept at handling sensitive data, analyzing security trends, and providing actionable insights to the enablement functions & leadership.Recognized for integrity, attention to detail, and a solutions-driven approach in high-stakes environments.
Experience
Quality Assurance and Compliance Control
Oct 2025 — Present · Gurugram, IN
Education
Amity University
BCA
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