Shyam Swaminathan
Director, Internal Audit - Antifraud & Investigations @Uber
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WORK HISTORY
Director, Internal Audit - Antifraud & Investigations @Uber
EDUCATION
University of Madras
Master's degree, Accounting and Finance
Rice Business
Master of Business Administration (MBA), Accounting and Finance
University of Madras
Bachelor of Commerce (B.Com.), Accounting and Finance
ACFE
Certified Fraud Examiner, Financial Forensics and Fraud Investigation
The Institute of Chartered Accountants of India
Chartered Accountant (CA), Accounting and Finance
SKILLS
ABOUT SHYAM SWAMINATHAN
Shyam has over 20 years of experience in providing services in the areas of corporate fraud investigations, corruption and bribery investigations, anti-fraud, anti-bribery and corruption, anti-money laundering, asset tracing and recovery, discovery, litigation support, due diligence, process risk analysis, internal audits, and assurance services. He has handled engagements covering a wide range of industries such as retail, banking and financial services, energy, oil and gas, consumer staple, consumer discretionary, pharmaceuticals, construction, advertising, etc.Shyam is a Chartered Accountant (CA), and a Certified Fraud Examiner (CFE). He holds an MBA in Finance, from Rice University in Houston, TX, and a Bachelor and Masters Degree in Commerce and Accounting, from University of Madras, in Chennai, India.
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