Sushmita Pednekar
Vigilance Officer @Teamspace Financial Services Pvt. Ltd
Kalyan Dombivli, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
Jun 2022 — Present
Vigilance Officer @Teamspace Financial Services Pvt. Ltd
View department →
Mumbai, IN
Independently conducting and managing investigation cases into reportedly frauds as well as into allegations of fraud/bribery and corruption-Reviewing of existing process, rules and procedures with a view of identify control weakness/eliminate or minimise the scope for frauds, corruption or malpractices, identify the sensitive/fraud/corruption prone spots.
EDUCATION
2018 — 2020
University of Mumbai
Bachelor of Commerce - BCom
ABOUT SUSHMITA PEDNEKAR
Experienced Fraud Analyst with a background in financial services. Familiar with various…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.