Nidhi Sharma
Anti-bribery and Anti-corruption Conduct and Culture Risk @CIBC
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WORK HISTORY
Anti-bribery and Anti-corruption Conduct and Culture Risk @CIBC
Toronto, ON, CA
EDUCATION
Guru Jambheshwar University
Master of Business Economics (MBE), Finance, Economics
Association of Certified Fraud Examiners
Certified Fraud Examiner, Financial Forensics and Fraud Investigation
ABOUT NIDHI SHARMA
I am a seasoned Anti-Bribery and Anti-Corruption Compliance professional helping clients in mitigating and responding risk related to fraud, bribery, corruption and financial crimes. I specialize in corporate investigations, anti-fraud consulting, anti-bribery and corruption, third-party risk management and broader financial crimes related risk and compliance matters. I have over 15 years of global experience working primarily in India, U.S. and Canada, serving clients in the various industries such as utility, life sciences, health care, financial services, and manufacturing industries. During my corporate tenure, I have experienced several roles with overarching responsibilities, including managing mid-large sized teams and delivering high quality on engagements, maintaining and improving client relationships, recruitment and training /learning and development for new team members.My key capabilities included but are not limited to- Forensic Investigations- Anti-Bribery and Anti-Corruption Compliance- Anti-Fraud Consulting / Fraud Risk Management- Governance, Risk and Regulatory Compliance
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