Vimish Raigagla

About Vimish Raigagla

Experienced leader / trusted advisor managing cross-border cases and collaborating with stakeholders to provide actionable insights, drive consequence management, enable recoveries, identify risks / weaknesses, enhance internal controls. help strengthen governance and build an ethical culture.Core strengths and career highlights1) Experienced leader and trusted advisor at Big 4s, now an in-house investigator (100+ matters include sensitive high-scrutiny cases delivered to regulators/ Boards/CxOs)2) Global exposure across countries in APAC, MEA, UK and USA3) Concise fact-based reporting to Leadership/Boards enabling disciplinary action, control enhancement, and regulator/court ready submissions 4) Managed large teams (40+)(5–10 direct reports)(accountants, lawyers, engineers, financial analysts)5) Public speaker invited on professional platforms.(Speaker/trainer on investigations / fraud risk assessments / dispute matters and participation in global cross-examination moots as expert with international law firms & arbitrators).6) Uncommon blend of expertise: accountancy, forensics, legal & business process understanding, CA | CFE| LLB.7) Conversant with digital forensic tools / ERPs for tracing evidence.8) Curated Executive programs in Leadership & Executive Presence (ISB, Neosynapses). Skilled in investigations (accounting frauds, financial frauds, siphoning of funds, employee misconduct etc), fraud risk and ethics frameworks, commercial dispute and expert witness matters, anti-bribery anti-corruption reviews. forensic due diligence, internal audits, WB case management and suspect / witness interviews.

Experience

1. Principal Investigator (Vice President), Global Investigations - Apac Mea

   德意志银行

   Jan 2024 — Present

Education

• The Institute of Chartered Accountants of India

  Chartered Accountant

  2009 — 2009

• Narsee Monjee College of Commerce and Economics

  Bachelor of Commerce (BCom)

  1999 — 2004

• Jitendra Chauhan College Of Law

  Bachelor of Laws (LLB)

  2005 — 2007

Skills

• Fraud Detection
• IT Audit
• Internal Audit
• Forensic Accounting
• Mergers
• Fraud Prevention
• Finance
• Forensic Services
• Business Process Improvement
• Enterprise Risk Management
• Corporate Fraud Investigations
• Risk Assessment
• Risk Management
• Team Management
• Business Analysis Planning & Monitoring
• Auditing
• Fraud Investigations
• Business Process
• Business Process Re-Engineering
• Mergers
• Internal Controls
• Dispute Resolution