Sandeep Soni
Risk & Compliance Professional | Lead Fraud Investigator | Financial Fraud Investigations | Ethics & Compliance | Internal Audits | Data Analytics | GRC | Risk Management | External Audits | Due Diligence
- Role
- Assistant Manager - Risk & Compliance (Internal Audit) at IGT Solutions
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
About Sandeep Soni
Risk & Compliance professional with 8+ years of overall experience, most of it contributing to Fraud Investigations, Internal Audits, Ethics & Compliance, GRC, and Data Analytics. Proven expertise in detecting, preventing, and mitigating financial and reputational risks across global operations. Skilled in leading financial fraud investigations, conducting risk assessments, evaluating internal controls, and ensuring regulatory compliance. Adept at handling sensitive data, analyzing security trends, and providing actionable insights to the enablement functions & leadership. Recognized for integrity, attention to detail, and a solutions-driven approach in high-stakes environments. Education: Business Administration Graduate From JECRC University, Jaipur Certifications: Certified Security Risk Assessor Certified Security Data Analyst Motto: Believe in yourself and your abilities—smart work and a positive mindset make anything possible.
Experience
Assistant Manager - Risk & Compliance (Internal Audit)
Jun 2024 — Present · Gurugram, IN
Education
JECRC University
Bachelor of Business Administration - BBA
2020 — 2023
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