Kusha Bhadwal

- Contract transfer management in M&A transactions - Risk assessment matrix - Compliance due diligence and ABAC investigation - Integrity due diligence

• Identifying, monitoring and managing potential risk/fraud along the customer journey and transaction cycle via internal and external systems. • Monitoring of implemented processes and services, undertaking proactive analysis of transactional data. • Identifying patterns and trends and recommend improvements to the fraud prevention and verification processes.

•Integrity due diligence, strategic business intelligence, commercial due diligence, senior management due diligence and fraud investigation assignments across industries in India and other international jurisdictions. • Conducted market intelligence by gathering information from competitors, vendors, former employees, industry experts, among others to identify the red flags.

My experience in the forensic department included: • Audit: Conducted a process audit for a tech giant & an internal audit as per ISO 27001:2013 and ISO 9001:2015 • Investigations • Due diligence • Sales Pipeline Tracker & CRM • Asset Tracing • Risk assessment • Cyber forensics • Conducted in-house Women Safety training and Fire safety Drills.