CHAITANYA SURI
Delhi
Summary
Strong Team and Project Management Skills with more than a decade of experience in various domains including: White-collar Fraud Investigations, Anti-Corruption & Bribery Reviews, Market Intelligence, Enhanced Due Diligence, FCPA & UKBA reviews, Anti-Money Laundering, & XBRL.
Overview
13
13
years of professional experience
Work History
Integrity Investigator
Crayon Software India Private Limited
01.2023 - Current
- Conducts professional, thorough, and impartial investigations, providing recommendations for resolution, maintaining documentation, and escalating to executive leadership as appropriate
- Proactively works towards process improvements and recommendations of appropriate controls (training, enablement initiatives) to strengthen culture and policies implementation to prevent incidents
- Partners with business units and internal audit to strengthen internal controls and determine process improvements by identifying and exploring root causes of integrity concerns
- Develops and monitors predictive data analytics and partnering with the respective business units to create strategies to prevent further incidents
- Manages incident response and resolution process, and supports on developing investigations case management process.
Forensics Manager
PwC India Private Limited
03.2014 - 10.2023
- Chaitanya have worked on diverse corporate frauds dealing with anti-corruption, compliance related issues, integrity due diligence, corporate investigations, and risk management
- He has also worked in anti-money laundering compliance testing for one of the multinational bank in India
- Was part of the team, which conducted one of the largest anti-bribery and corruption investigation in India, which involved a detailed review of the conduct of third party intermediaries, related to inappropriate government interactions across various departments
- Handled investigation for various assignments dealing with vendor selection, material theft, material procurement, land acquisition for some of the biggest Indian and multi-national companies
- Has also worked with one of the Government's Investigating body and assisted in criminal investigation which involves intensive CCTV footage review and conducting open interviews with the employees
- Performed FCPA due diligence review of target companies during pre-acquisition and post-acquisition to identify FCPA related risks in the business of the target entities conducted investigation into allegations for potential FCPA violations
- Identified gaps/ inconsistencies/ red flags in the client's system through scrutinizing & review of any unusual and irregular transactions during the course of the investigations
- Responsible for review of the process flow and leading the investigations of existing leakages in supply chain, warehousing & logistics in E-Commerce, BFSI, FMCG, Telecom and manufacturing industries.
Audit Associate
EY GSS India Private Limited
01.2011 - 01.2014
- Part of Pilot XBRL (Extensible Business Reporting Language) batch as an XBRL Tagger and Reviewer
- Assisted in transaction monitoring by working on a major banking giant on Anti Money Laundering related to an AML fine by the US Government
- Was a part of a team of 30 people responsible for screening and transactions review for a global financial institution
- This was subject to a regulatory review and work was delivered with high quality.
Education
Masters in Anti-Corruption & Diplomacy -
International Anti-Corruption Academy
10.2023
Executive Program in Business Management -
IIM Lucknow Alumni Association
12.2016
Bachelors in Business Administration -
Guru Gobind Singh Indraprastha University
08.2011
Skills
E-discovery
Analytical thinking
Communication skills
Risk Management
Pro-active risk assessment
Accomplishments
- Rated as one of the top performer for the last two financial year at PwC with a rating of 2. (Performance was judged as Commendable).
- Received several client appreciation certificates and above and beyond awards while working with PwC.
Languages
Hindi
English
Passions
- Represented college in Sports Tournaments and was the Captain of the badminton team.
- Represented PwC in various corporate cricket tournament and stood 3rd in Delhi Daredevil corporate cup.
- Avid cricket enthusiast and associated with one of the leading cricket corporate clubs for almost a decade.
Training
- Was the only Indian to be selected for the Transparency International (TI) summer school on Anti-corruption and accountability in Lithuania 2017.
- Attended Preparing Global Leader's Forum (PGLF), organized by the American University in Bulgaria with participants from 21 different countries in 2018. PGLF is a premiere leadership development academy which bring together exceptional international students to provide them with the key leadership skills that are necessary for succeeding in business, non-profit or public sector.
- Was a part of 15 days train journey in India and travelled more than 8000 km's to explore and learn about social entrepreneurship with 450 yatris(individuals) on a journey called 'Jagriti Yatra'.
Timeline
Integrity Investigator
Crayon Software India Private Limited
01.2023 - Current
Forensics Manager
PwC India Private Limited
03.2014 - 10.2023
Audit Associate
EY GSS India Private Limited
01.2011 - 01.2014
Masters in Anti-Corruption & Diplomacy -
International Anti-Corruption Academy
Executive Program in Business Management -
IIM Lucknow Alumni Association
Bachelors in Business Administration -
Guru Gobind Singh Indraprastha University
Similar Profiles
Amit GulatiAmit Gulati
Solution Delivery Lead at Crayon Software Experts India Private LimitedSolution Delivery Lead at Crayon Software Experts India Private Limited
Mohan KumarMohan Kumar
HR at Imarticus Learning Private Limited, Imarticus Learning, South India, Josh Software Private LimitedHR at Imarticus Learning Private Limited, Imarticus Learning, South India, Josh Software Private Limited
Kajal SoniKajal Soni
Business Development Manager at Crayon Software Experts India Pvt. LtdBusiness Development Manager at Crayon Software Experts India Pvt. Ltd