Samta Ahuja
We are in the commitment of Compliance and Assurance.
- Role
- Founder at Samta Corporate Consultancy
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Samta Ahuja
With over 27 years of experience across compliance, risk management, and governance, I…
Experience
Founder
Apr 2020 — Present · Gurgaon, IN
Support domestic as well as International Corporates in the setup of Compliance and AML Framework and implementation of regulations, Provides training to Corporates - Employees, Senior Management and Board Members on Compliance, POSH, AML, Forensic Accounting & Auditing. Expertise to handle end-to-end FCA registration, BSI registration, 12 A registration; Experienced handling Statutory and Tax Audits, Secretarial Audits, Corporate Social Responsibility Audits. Have trained more than 30K employees. Handled end-to-end more than 100 Regulatory Audits and investigations. Worked along with the regulatory authorities and institutions including FIU, FATF, IRDA, FCA, HMRC, RBI, NSE, MOF and much more.
Education
Diageo Corporate Security
Investigation Course, Financial Forensics and Fraud Investigation
ICAI
Chartered Accountant, Commerce
1996 — 2000
Diageo Global Supply Chain
The Women and Leadership Programme, Organizational Leadership
ICSI
Company Secretary, Law and Commerce
1997 — 2001
Delhi University
B.com (Hons), Business/Commerce, General
1994 — 1997
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