due diligence and risk consulting professional@ PwC India
Mumbai, Maharashtra, India
Vivek Shah
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FlashIntel GPTVivek Shah is an integrity and third-party due diligence and risk management professional with over 10 years of experience. He has worked on and managed engagements in various markets, focusing on India. Vivek has expertise in corporate fraud investigations, anti-money laundering, research, report writing, and business analysis. He has also worked on large and complex forensic investigations, providing support on corporate intelligence aspects such as party transactions and conflict of interests. Additionally, Vivek has experience in senior management due diligence, whistle blower allegation investigations, AML/KYC, transaction monitoring, and reputation checks.
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About
Integrity and third party due diligence and risk management professional with close to a decade of experience. Proven experience in working on and managing engagements in various markets with notable focus on India. Have worked on various large and complex forensic investigations, providing support on corporate intelligence aspects including related party transactions and conflict of interests. Additionally, have experience in senior management due diligence, whistle blower allegation investigations, AML/KYC including transaction monitoring and reputation checks.
...See MoreWork Experience
due diligence and risk consulting professional
Associate Director
Manager
Senior Associate
Associate
Senior Analyst
Analyst
Business Consulting and Services
Vivek Shah's Professional Milestones
- Assistant Manager, Corporate Intelligence (2013-11-01~): Developed and implemented comprehensive analytics strategies to drive informed decision-making and enhance overall organizational performance.
- Corporate Intelligence (2013-04-01~2013-10-01): Driving data-driven decision making and optimizing company processes to optimize operational efficiency and data-driven decision-making.
Skill
Corporate Fraud Investigations
Anti Money Laundering
Research
Report Writing
Business Analysis
Powerpoint
Internal Audit
Financial Risk
Auditing
Risk Management
Market Research
Due Diligence
Marketing Strategy
Internal Controls
Corporate Finance
Certification
Colleagues
Arjun Singh Kushwaha, CSPO, CSM
Risk Consulting | Enterprise Risk Management - Credit, Climate, Market Risk | Product Owner | BA | Risk & Finance | Ex JPMorgan/SCB/DBS | BITS Pilani
Suruchi Chakrabarti
Senior Consultant | IT Strategy | ETL Product Owner | Data & Analytics
Chanchal Majumdar
product owner at pwc india
Divya Penumetsa
Product Owner
Kartik Lankala
Manager | Risk Consulting | Product Owner
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software engineering manager at google s platform engineering group
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senior php developer at brainvire infotech inc
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zydex industries| dabur india limited| iabm | mba agri business management
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head prime engineering corporation mumbai
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Vivek Shah's social media include: Linkedin,
Vivek Shah works for PwC India
Vivek Shah's role in PwC India is due diligence and risk consulting professional
Vivek Shah works in the industry of Business Consulting and Services
Vivek Shah's colleagues are Arjun Singh Kushwaha, CSPO, CSM,Suruchi Chakrabarti,Chanchal Majumdar
Vivek Shah's latest job experience is due diligence and risk consulting professional at PwC India
