Monica Sharma

About Monica Sharma

Monica is Head of Ethics & Compliance at CBRE South Asia and has more than 14+ years of experience into Ethics and Compliance and Forensic Investigations.A MBA in Finance with Bachelors of Commerce and LLB degree from University of Delhi and CCS University. Monica\'s career spans 12 years into forensic engagements containing vast experience in over 10-15 different sectors. Her experience includes a significant number of assignments relating to Fraud Investigations, Forensic Audit, Fraud Risk Management, Dispute resolution, FCPA/UKBA. These includes issues such as asset misappropriation and embezzlement, financial statement fraud, bribery & corruption, diversion of funds, non-compliance, code of conduct and PoSH etc.She has worked closely with clients to provide support and strategic advice on a real time basis.Monica has previously worked with Reckitt & Benckiser, KPMG in India, EY India and Protiviti with their Forensic Investigations practice.

Experience

1. Head of Ethics & Compliance - South Asia

   CBRE

   Jun 2025 — Present

Education

• LAW

  Bachelor of Laws (LLB), Law

  2012 — 2015

• Delhi University

  Bachelor of Commerce, Commerce

  2006 — 2009

• Jims-Delhi

  Masters of Business Administration(MBA) + Post Graduate Diploma in Banking,Insurance and Wealth Mgt., Finance

  2009 — 2011

Skills

• Valuation
• Risk Management Consulting
• Internal Audit
• Mca Fillings (Indian Xbrl)
• Risk Management
• Team Management
• Forensic Analysis
• Us Gaap
• Business Analysis
• Financial Accounting
• Financial Analysis
• Financial Services
• Financial Statements
• Anti-Bribery and Corruption
• Xbrl
• Fcpa
• Financial Reporting
• Due Diligence
• Accounting
• Fraud and Dispute Advisory
• Sec Fillings , Xbrl
• Finance
• Corporate Finance
• Auditing
• Management