Ranjeet Singh

General Manager (Corporate Fraud & Control - Team Lead) @Indus Towers Limited

Gurgaon, IN

Responsible for detection & prevention of frauds, investigation of whistleblower complaints, ethics, compliance, data leakage monitoring, Code of Conduct, anti-bribery & anti-corruption policy implementation, trainings etc for PAN INDIA. Career PathJoined as Manager – Fraud Control, Nov 2010Promoted as Sr. Manager – Fraud & Control, Jul 2013Promoted as Deputy General Manager – Team Lead Fraud Control, Jul 2017Promoted as General Manager (Corporate Fraud & Control- Team Lead), Jul 2021Key Result Areas:• Responsible for implementing company fraud control framework and compliance programs. • Worked with company audit committee, senior leaders across departments to lead the implementation of a values-based compliance culture through engagement, communication and training initiatives.• Driving accountability throughout India to ensure greater business transparency, speak-up culture and reinforcing trust in company from employees and business partners.• Developed communication and training strategy and ad hoc implementation to fully embedding desired compliance culture within India.• Responsible for End to End Investigation of company level Non Compliance, Frauds, Process failures, Data Leakage, Misconducts, Harassment etc.• Successfully investigated complex cases of corruption, malpractice and internal frauds received against employees, associates & business partners.• Developed and implemented Code of Conduct (COC) for the organization.• Trained employees, associates & business partners on Code of Conduct & related policies. • Annual Code of Conduct Certifications for employees, business partners, associates etc • Due Diligence process created for on boarding new business partners.• Data Leakage Protection / Anti-Bribery & Anti-Corruption policy • Experience of working with Forensic teams of PwC, KPMG, E&Y, Deloitte & others forensic firms.

Delhi University

B.Com ( Hons.), Hons.

Delhi School of Economics

M.Com, Finance, General

Symbiosis Institute of Management Studies

MBA, Finance, General

The Institute of Company Secretaries of India

ACS, Company Secretary

CCS University

LLB, Law

Association of Certified Fraud Examiners

Certified Fraud Examnier, Financial Forensics and Fraud Investigation