Semanti Sengupta

About Semanti Sengupta

I work at the intersection of investigations, fraud risk, and company policy — where human behaviour, organisational incentives, and governance frameworks collide.Over the last 11 years, I’ve led and supported multi-jurisdictional internal investigations across EMEA, APAC, Africa, and India, covering misconduct, fraud, bribery, conflicts of interest, and ethics breaches. I currently work as an Investigations Manager within Haleon’s Global Investigations team and am a Certified Fraud Examiner (CFE).Beyond case outcomes, I focus on what investigations reveal about organisational culture, policy design, and risk governance.If you’re interested in how organisations actually manage risk and misconduct — beyond theory — you’re welcome to follow or connect.

Experience

1. Investigations Manager

   Haleon

   Jan 2024 — Present

   Internal corporate investigations across jurisdictions, allegation categories and business units-Translate investigation outcomes into policy, training, and risk insights for senior stakeholders

Education

• Jadavpur University

  Master of Arts (M.A.)

• Jadavpur University

  Bachelor of Arts (B.A.)

Skills

• Analysis
• R
• Analytics
• Business Strategy
• Sas
• Sql
• Statistical Data Analysis
• Data Analysis
• Teamwork
• Team Management
• Business Analysis
• Microsoft Word
• Public Speaking
• Economics
• Econometrics
• Microsoft Powerpoint
• Competition Law
• Statistical Modeling
• Microsoft Office
• Analytical Skills
• Statistics
• Powerpoint
• Microsoft Excel
• Stata
• Spss
• Competition Economics
• Market Research
• Management
• Research