senior prosecutor at serious fraud investigation office@ Serious Fraud Investigation Office (SFIO)
Delhi, India
Sumaiya Bansal
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FlashIntel GPTSumaiya Bansal is a highly experienced professional with 10.6 years of work experience. She is currently based in New Delhi, India. Sumaiya has worked at the Serious Fraud Investigation Office (SFIO) as a Senior Prosecutor and Prosecutor in the Other department since May 2022. Prior to that, she worked at SFIO from July 2018 to October 2022. Sumaiya also has experience as a Lawyer at Union Bank of India in Mumbai from March 2013.
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senior prosecutor at serious fraud investigation office
Senior Prosecutor
Prosecutor
Law Enforcement
Sumaiya Bansal's Professional Milestones
- Lawyer (2013-03-01~): Successfully represented clients in complex legal cases, maximizing their financial impact and protecting their interests.
- Senior Prosecutor (2022-05-01~): Conducted legal research and analysis to inform evidence-based decisions, resulting in increased efficiency and improved public policy.
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Sumaiya Bansal works for Serious Fraud Investigation Office (SFIO)
Sumaiya Bansal's role in Serious Fraud Investigation Office (SFIO) is senior prosecutor at serious fraud investigation office
Sumaiya Bansal works in the industry of Law Enforcement
Sumaiya Bansal's colleagues are Sakshi Sharma,Bappaditya Nag,RAHUL SARAF
Sumaiya Bansal's latest job experience is senior prosecutor at serious fraud investigation office at Serious Fraud Investigation Office (SFIO)
