Samta Ahuja

Founder @Samta Corporate Consultancy

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.

Diageo Corporate Security

Investigation Course, Financial Forensics and Fraud Investigation

ICAI

Chartered Accountant, Commerce

Diageo Global Supply Chain

The Women and Leadership Programme, Organizational Leadership

ICSI

Company Secretary, Law and Commerce

Delhi University

B.com (Hons), Business/Commerce, General