Tanya Ganguli

Principal Associate @Pbs Panag, Babu & Sarangi

Delhi, IN

Guided CEOs, CFOs, and Boards of Directors of several US and German companies (based out of India) on corporate strategy, regulatory frameworks, and risk management.2. Represented a Fortune 500 manufacturing company operating across 28 Indian locations facing allegations of fraud, bribery, employee kickbacks, and financial misrepresentation.3. Assisted in cross-jurisdictional internal investigations (Germany-Singapore-Philippines-India) involving allegations of fraud, bribery, money laundering, and compliance violations for a DAX 30 German fintech company.4. Conducted an internal investigation for a large Indian bank, listed in India and regulated in the U.S, into allegations of round-tripping of funds, improper impairment of assets, and fraud, culminating in a declination by U.S. enforcement authorities.5. Spearheaded ABAC (Anti-Bribery and Anti-Corruption) due diligence procedures for a joint venture of a DAX 50 company.6. Advised the compliance department of a NBFC in India on governance structures, shareholder rights, and implementing governance frameworks.7. Designed and implemented compliance programs tailored to industry-specific and jurisdictional needs, particularly in high-risk sectors.8. Built robust compliance frameworks and internal controls for high-risk third parties with a focus on ABAC compliance.9. Set up an end-to-end whistleblower hotline for a Non-Banking Financial Company (NBFC) in India, including establishing reporting and resolution protocols.10. Delivered training sessions on compliance, dawn raids, data protection, and governance policies to strengthen internal awareness and readiness for several companies based out of India.