Anushka Sharma
Gurgaon
Summary
Assistant Manager, Compliance, with extensive experience in forensic analysis and risk assessment, is currently leading investigations at SGS India Private Limited. Demonstrates strong leadership and teamwork skills, executing audits, and ensuring compliance alignment across operations. Proven track record in conducting process audits, root cause analysis, and corrective action tracking to enhance quality control procedures. Previous roles include Senior Analyst at Nangia & Co. LLP, focusing on forensic investigations and due diligence for major industry players. Career goal: to leverage expertise in regulatory compliance, and proactive initiative-taking, to drive organizational integrity and operational excellence.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Assistant Manager, Compliance
SGS India Private Limited
Gurgaon
05.2024 - Current
- Lead investigations into integrity breaches reported via whistleblower hotlines, external parties, and employees.
- Execute investigations in line with internal protocols, narrowing evidence through structured scoping and root cause analysis.
- Prepare professional investigation reports and executive summaries with substantiated findings, and exhibits.
- Maintain evidence governance (chain of custody, secure storage, and retention) for internal and law enforcement use.
- Conduct process, technical audits, and risk assessments across operations and laboratories.
- Test process adherence and controls, identify gaps, and validate the effectiveness of remediation.
- Present audit findings to stakeholders, agree on recommendations, and drive implementation plans to closure.
- Track corrective and preventive actions (CAPA), monitor timelines, and report status and outcomes.
- Ensure alignment with quality management systems, risk management, and compliance frameworks.
- Collaborate cross-functionally to address root causes, strengthen controls, and reduce recurrence.
Senior Analyst
Nangia & Co. LLP
Noida
05.2022 - 05.2024
- As a part of the Forensic Team at Nangia Andersen LLP, I have done intelligence gathering and research on target entities and individuals, using online tools and databases to identify potential red flags from integrity and reputational standpoint.
- To conduct forensic audit, forensic investigation, due diligence assignments, process gap review etc.
- I've worked on investigation based on whistle-blower complaint for one of the largest Technology Company to identify kickback from vendors.
- Been a part of investigation on affairs of one of the leading Energy Industry Company to identify unethical practices.
- Worked on Section 29 (A) cases.
Risk Analyst and Forensic Investigator
Inquest Advisories Private Limited
Gurgaon
02.2022 - 05.2022
- Worked as an investigator in corporate forensics.
- My work profile includes L1, L2, Database check and Litigation and due diligence.
- Worked on a sensitive investigation regarding a suicide case.
Research Intern
CSIR - Palampur
Palampur
01.2019 - 06.2019
- Experimental model of non-alcoholic fatty liver disease (NAFLD) in adult zebrafish and In-vitro techniques.
Education
Master of Science - Forensic Science
Amity University
Noida, UP07-2021
Bachelor of Science (Hons.) - Microbiology
J.E.C.R.C University
Jaipur, Rajasthan06-2019
XII - Science (Biotechnology)
Children's Academy
Jaipur, Rajasthan06-2015
Skills
- Magnet Axiom
- Intella
- Adaptability
- Leadership
- Microsoft Office
- Investigations
- Risk assessment
- Auditing
- Forensics
- Compliance
- Root cause analysis
- Reporting
- Process improvement
- Project management
- Communication
- Forensic analysis
- Investigation techniques
- Compliance auditing
- Regulatory knowledge
Certification
- Certification in Tarot Card Reading
Languages
Hindi
First Language
English
Proficient (C2)
C2
Timeline
Assistant Manager, Compliance
SGS India Private Limited
05.2024 - Current
Senior Analyst
Nangia & Co. LLP
05.2022 - 05.2024
Risk Analyst and Forensic Investigator
Inquest Advisories Private Limited
02.2022 - 05.2022
Research Intern
CSIR - Palampur
01.2019 - 06.2019
Master of Science - Forensic Science
Amity University
Bachelor of Science (Hons.) - Microbiology
J.E.C.R.C University
XII - Science (Biotechnology)
Children's Academy
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