Varunika Singal
Risk & Assurance Professional | Compliance, Internal Audit & Investigations
- Role
- Associate Director at Grant Thornton Bharat LLP
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Varunika Singal
Chartered Accountant and senior Ethics & Compliance professional with 10 years of experience leading corporate investigations, compliance programs, and fraud risk initiatives for global organizations. Bring a strong Big Four consulting background, delivering large, complex engagements across multiple jurisdictions.Expertise in internal investigations, ethics & compliance programs, fraud risk assessments, anti-bribery and corruption (ABAC/FCPA) reviews, forensic audits, third-party risk management, whistleblower investigations, and regulatory compliance. Experience in partnering with Legal, HR, Internal Audit, and senior leadership to manage sensitive matters involving misconduct, fraud, retaliation, and regulatory risk.Hands-on experience driving cross-border investigations in partnership with legal counsel and regulators, ensuring compliance with global frameworks and local regulatory requirements. Valued for pragmatic decision-making, discretion, and data-informed insights in complex, high-risk situations.Recently relocated to San Francisco, CA, and actively seeking senior-level opportunities in Ethics & Compliance, Investigations, Risk Advisory, and Integrity functions. San Francisco, CA | Open to hybrid and onsite roles
Experience
Associate Director
Aug 2024 — Present · Gurugram, IN
Education
Delhi University
Bachelor of Commerce (B.Com.)
2011 — 2014
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance
2012 — 2016
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