Punit Daga
| CA | CFE | CIA | Ethics & Compliance | White-collar Crime | Internal Audit | SQL | Fraud Investigation | Process Review | Data Visualization | Ex-EY | Ex-Mahindra | Ex-Delhivery |
- Role
- Ethics and Compliance Lead at eBay
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Punit Daga
I am a seasoned professional with extensive experience in Fraud Investigation, Compliance Reviews, Process Audits, and Internal Audits across diverse sectors, including Pharmaceuticals, Logistics, and Wholesale & Trading.My journey began as an Internal Audit intern, where I discovered my passion for Ethics & Compliance Investigations. Since then, I have built a strong foundation through roles of increasing responsibility:At EY, I spent over three years with the Fraud Investigation & Dispute Services team, working on complex cases and regulatory matters.With the Mahindra Group, I managed the whistleblower portal and led investigations into Ethics & Compliance issues.At Ingram Micro, I contributed to proactive compliance initiatives, identifying cost-saving opportunities and enhancing operational integrity.Currently, I serve as the Investigation Lead at Delhivery Ltd, where I oversee cases involving fraud and code of conduct violations with significant financial impact.Driven by integrity and a commitment to transparent governance, I strive to foster ethical corporate cultures through impactful investigative work.
Experience
Ethics and Compliance Lead
Nov 2025 — Present · Mumbai, IN
Education
KC College
B.Com, Commerce
2009 — 2012
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance
2009 — 2014
Tolani College Of Commerce
High School, Commerce
2007 — 2009
ACFE Spain Chapter- Capítulo España
Certified Fraud Examiner (CFE)
2018 — 2018
GJ Advani Law College
Bachelor of Laws - LLB, Law
2024 — 2027
IIA-The Institute of Internal Auditors
Certified Internal Auditor
2023 — 2024
Skills
- Analysis
- Management Consulting
- Sarbanes-Oxley Act
- Process Consulting
- Teaching
- Auditing
- Operational Risk Management
- Internal Controls
- Mis
- Process Improvement
- Policy & Procedure Compliance
- Internal Audit
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