Suchit Raul
Investigator @ Standard Chartered Bank | CBI |Mumbai Police~Whistleblower Investigation, Staff conduct ,Fraud, Anti Money Laundering, Data Theft
- Role
- Investigator at Standard Chartered
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Suchit Raul
With a career spanning over three decades, my expertise in leading investigations and…
Experience
Investigator
Jan 2016 — Present · Mumba, IN
Conducting appropriate investigations and fact finding in Business Referral and Whistleblower cases thereby minimizing financial risk, reputational risk, legal risk and regulatory risk events involving staff misconduct, fraud, bribery, corruption and breaches of policies & regulations in line with Compliance Investigation framework •Recommending appropriate action including if the issues to be reported to an appropriate regulator or law enforcement agency •Reviewing existing internal controls and providing recommendations in respect of i) gap analysis ii) process improvement•Actively supporting in regulatory matters and investigations by law enforcement agencies as required•Stakeholder management and liaisoning with law enforcement agencies
Education
Mumbai University
Bachelor of Science (B.Sc.)
Skills
- Criminal Justice
- Anti Money Laundering
- Private Investigations
- Corporate Security
- Documentation
- Public Relations
- Law Enforcement
- Fraud
- Computer Forensics
- Crisis Management
- Emergency Management
- Fraud Investigations
- Police
- Enforcement
- Forensic Analysis
- Evidence
- Vigilance
- Investigations
- Compliance Management
- Cybercrime
- Security Management
- Crime Prevention
- Criminal Investigations
- Surveillance
- Risk Management
- Investigation
- Disaster Response
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