Siddharth Kaushik
Fraud Risk Management | Financial Crime Prevention | White Collar Crime Investigation
- Role
- Senior Audit Manager Cfcc at Standard Chartered
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Siddharth Kaushik
Experienced forensic audit and fraud risk management professional with a demonstrated history of working in financial services sector. Skilled in Anti-corruption, Anti-bribery, Fraud Investigations, Risk Management, and Auditing. Extensive experience of financial crime prevention and Investigation in financial services sector.
Experience
Senior Audit Manager Cfcc
Apr 2024 — Present
Education
Hindu College, University of Delhi
Bachelor of Commerce (B.Com.)
2007 — 2010
Institute of Chartered Accountants in England and Wales (ICAEW)
Data Analytics Certification
The Institute of Chartered Accountants of India
Chartered Accountant
2008 — 2012
Skills
- Auditing
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