Vinit Arora

About Vinit Arora

19+ years of experience in handling Ethical Compliance/ Risk framework for different sectors including Freight Forwarding / Logistics, Financial backend services, Telecom & Networking, Insurance & Financial Products, Banking sector and Publishing • Deep knowledge of FCPA, UK Bribery Act, Anti-Trust, Anti-Corruption, Data Protection, Competition Compliance & Risk Management framework and analytical methodologies • Expertise in whistle blowing Investigations for Code of Conduct, Conflict of Interest, Gifts & Benefits, Data Privacy, Anti-Competition, Privacy, Supply Chain risks, Competition Compliance, Internal Control, Ethical Marketing, Anti-Fraud and Third Party Due Diligence, and related process /policies implementation• Leadership capabilities & well experienced to lead compliance program through country management teams • Advising on ethical conduct and identifying regulatory compliant solutions • Effectively building strong compliance culture through compliance awareness & employee training program • Regulatory Risk - Safeguarding organization’s integrity and reputation • Strong experience of process policy review, guidance formation, operational internal reviews, risk identification and mitigation and Internal Control • Compliance/Controls expertise at pre and post stages of migration • Effective and efficient regional & country compliance program.

Experience

1. Vice President - Compliance and Data Protection Officer - Apac

   DHL Global Forwarding

   Jan 2023 — Present · Gurugram, IN

Education

• Delhi University

  Bachelor's degree, B.Com (H)

  1998 — 2001

• Punjab Technical University, Jalandhar

  MSc IT, Information Technology

Skills

• Management
• Business Ethics
• Anti Bribery and Fcpa
• Ethical Marketing
• Vendor Management
• Anti-Fraud Processes
• Ethical Decision Making
• Managing High Risk Business Activity
• Business Partner Risk & Compliance
• Values & Ethics
• Project Management
• Leadership
• Building Compliance Culture
• Risk Management Framework
• Employee Training & Awareness
• Compliance Management
• Corporate Compliance
• Internal Controls
• Financial Risk
• Team Handling
•  Regulatory Risk - Safeguarding
• Regulatory Compliant Solutions
• Data Privacy & Protection
• Whistle Blower Investigation
• Insurance
• Process Migration Compliance
• Banking
• Compliance Controls
• Risk Management
• Team Management
• Analytical Methodologies
• Compliance Policies Implementation
• Ethical Leadership
• Managing Conflict of Interest
• Management Information Systems (Mis)
• Ethical Policies Review & Implementation