Sumeet Sadarangani
Risk Professional | White Collar Crime Defense and Investigations | Forensic Accounting | Ethics and Compliance | Due Diligence l Fraud Risk
- Role
- Director at Grant Thornton Bharat LLP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sumeet Sadarangani
A qualified Chartered Accountant, Law graduate and CFE with extensive experience in Forensic Services, Corporate Investigations, Risk Consulting, FCPA Due Diligence across spectrum of sectors. Currently, part of Fraud Risk team at a leading Bank in India.#fraudrisk #investigation #banker #whitecollarSpecialties: Fraud Risk, Risk containment, Forensic services, Investigation, Due diligence.
Experience
Director
May 2025 — Present · Mumbai, IN
Education
The Institute of Chartered Accountants of India
Chartered Accountant
New Law College, Mumbai
Bachelor of Laws - LLB
Our Lady of Perpetual Succor High School, Chembur
Secondary School Certificate
R. A. Podar College of Commerce & Economics
Bachelor of Commerce - BCom
Skills
- Fraud Risk Management
- Auditing
- Fraud Investigations
- Risk Management
- Financial Planning
- Accounting
- Budgeting
- Strategic Financial Planning
- Fraud
- Corporate Finance
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