Sunil Sood

Corporate Fraud Investigations, Financial Due Diligence

Role: Assistant Vice President at IIRIS Consulting Pvt. Ltd.
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Public Administration & SafetyView LinkedIn profile

About Sunil Sood

Corporate Fraud Investigations, Financial & Regulatory Compliance, AML / KYC compliance…

Experience

Assistant Vice President
IIRIS Consulting Pvt. Ltd.
Sep 2024 — Present

Education

Shaheed Sukhdev College Of Business Studies
Bachelor's degree
1994 — 1997
Delhi University
Bachelor of Laws - LLB
1999 — 2002
Centre for Management Development (CMD), Modinagar
PGDBM
1998 — 2000

Contact information

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Work email
•••••@iirisconsulting.com
Personal email
•••••@•••••.com
Direct dial
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Current company

IIRIS Consulting Pvt. Ltd.

Security and Investigations · 239 employees · Founded 2015 · Gurgaon, Haryana, India

IIRIS operating under its distinct business offerings "IntelliRisk" (IR), "IntelliSense" (IS), "Security Design" and "Brand Protection" seeks to provide comprehensive intelligence, investigation, security, and risk management programs. Backed by a team of global industry leaders, IIRIS comes armed both with technical know-how and multi jurisdiction expertise to help suggest innovative and effective business solutions. We at IIRIS understand, how timely availability of intelligence acts as strategic leverage that can not only help make informed business decisions but also help clients avoid undue losses and catapult ahead of market competition. Team IIRIS, through its global presence stands committed to the cause and helps businesses in enhancing their strategies through effective solutions that balance costs and efforts and also help add business value leading to efficient operations. Apart from the above mentioned distinct wings, IIRIS also offers services via its business lines of IIRIS Safety and IIRIS Verified in order to help clients build a compliant and secure workplace for all its employees. We at IIRIS help take care of your compliance, safety, risk mitigation issues, so that you can focus on growing your business using business strategies that help catapult beyond competition. Visit www.iirisconsulting.com to know more about us. Visit www.iirisverified.com to know more about our special risk screening services.

iirisconsulting.com

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About Sunil Sood

Experience

Assistant Vice President

Education

Shaheed Sukhdev College Of Business Studies

Delhi University

Centre for Management Development (CMD), Modinagar

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