Sanya Dalal
Lead Compliance Investigator - Global Investigations @GE Vernova
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Dec 2023 — Present
Lead Compliance Investigator - Global Investigations @GE Vernova
View department →
IN
Leading investigations into potential violations of laws, regulations, or GE Vernova policies, ensuring thorough fact-finding and objective assessments- Root cause analysis and mitigation strategies-Agree action plans with business stakeholders to mitigate compliance risks identified.
EDUCATION
2009 — 2011
Narsee Monjee College of Commerce and Economics
HSC
2011 — 2016
Government Law College, Mumbai
Bachelor of Legal Science and Bachelor of Laws
2019 — 2020
University of Sydney
Master of Business Law
SKILLS
Legal DocumentsTeamworkLegal AssistanceLegal ComplianceMicrosoft WordMicrosoft OfficeLegal ResearchDue DiligenceMicrosoft ExcelDocument ReviewResearch
ABOUT SANYA DALAL
A compliance and ethics professional with over 8 years of experience across global…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.