Megha Swamy

• Enhanced overall visual merchandise strategy, resulting in increased sales and customer satisfaction.
• Collaborated with public relations teams to secure high-profile editorial features, raising brand awareness among target audiences.
• Mentored junior staff members in various aspects of fashion direction, fostering professional growth and development within the team.
• Strengthened relationships with key industry partners through effective networking and collaboration opportunities.
• Developed comprehensive training programs for new employees, ensuring a thorough understanding of company culture, policies, and expectations.
• Established strong relationships with media outlets, leading to regular coverage of product launches and other noteworthy happenings at the company.
• Successfully negotiated contracts with suppliers, securing favorable terms that reduced costs without compromising on quality.
• Optimized supply chain operations by implementing more efficient systems for sourcing materials, tracking orders, and managing logistics.

About LAVI : collection of Indian Artifacts features rare and exquisite pieces that reflect the country's rich culture and heritage.

• Aligned operational objectives with long-term goals to ensure sustainable success throughout various stages of startup growth.

POSH

• Facilitated anti-sexual harassment (POSH) Governance and supported Internal Committee in taking cognizance and investigating complaints of sexual harassment at workplace for Flipkart Group [Myntra, ClearTrip, Flipkart Wholesale (Walmart), Instakart etc.]
• Liaised with various cross-functional business units, stakeholders, and third parties for statutory and regulatory compliance.
• Drafted reports and managed documentation and corporate statutory compliance.
• Supported in monitoring and reporting cases in Case Management Tool in strict accordance with (Walmart’s) global metrics and trends and ensured adherence to complete case management process in alignment with legal requirements and internal policies.
• Actively involved in development, implementation, and execution of Ethics and Code of Conduct for Flipkart Group.
• Provided support and advice to upper management on relevant case trends.
• Provided optimal assistance to Senior Manager, Director, and Senior Director and handled variety of tasks.

ETHICS INVESTIGATIONS

• Conducted Investigations on reported Whistle Blower cases from across Flipkart Group.
• Addressed cases in timely manner, consistent with global governance expectations and mandates
• Worked closely with HR, Senior Leadership and Legal to drive process and ensure timely conclusion of cases
• Understanding and identifying root cause for non-compliance and agreeing on and formulating remedial action to reduce risks and financial exposure
• Prepare reports with respect to reviewing findings, levels of compliance and opportunities for further improvement.

• Worked closely with compliance teams of pharmaceutical company and closed WB (Whistle Blower) cases
• Conducted Ethics and Business Integrity trainings and workshops for Pharmaceutical and Manufacturing companies
• Assisted in conducting raid with help of 3rd party consultant and enforcement agencies to identify and eliminate network selling counterfeit products of leading Hygiene and Cleaning Solution Company
• Experienced in leading investigations include digital forensic reviews, open source profiling and integrity due diligence
• Conducted multiple technology assisted digital forensic reviews including gathering evidence from emails and user files by use of key words, timelines, people relationships and meta tags
• These reviews were relating to conflict of interest, vendor kickback, misuse of scrap and other policy non-compliance for primarily retail, oil & gas, and manufacturing sector
• Have experience in using E-Discovery tools like Relativity, Clear well, and Autopsy
• Conducted multiple open source profiling to gather evidence of conflict of interest or other undisclosed relationships between individuals / third parties during investigation
• Assisted in multiple investigations including gathering red flags from transnational documentation in FCPA investigations, gathering facts and gathering evidence of noncompliance or deviation from policy in incident investigations
• Assisted in multiple integrity due diligence conducted on target/ its key management personnel
• Also, assisted in conducting risk assessments and fraud vulnerability assessments for select processes.

• Investigated several whistle-blower allegations relating to employee and vendor frauds
• Supported in special reviews focused on gathering email evidence from Intella procedures across manufacturing, NBFC and transportation industry
• Conducted documentation reviews to identify red flags as part of FCPA compliance investigation
• Assisted in conducting key word searches and email reviews relating to investigation into procurement fraud for manufacture industry
• Assisted in establishing potential inter-relationships between vendors based on public domain searches of select vendors from vendor master.

• Involved in conducting investigations / email reviews and pre-employer screening for KPMG clients
• Gained experience in Forensic Document Analysis, Investigation, Fraud Examination
• Formed part of email review project for one of top patrons
• Reviewed emails of employees of organization, through various conversations between employees and third-party intermediaries to detect fraud and FCPA violation
• Part of project to detect pricing fraud in cement industries by reviewing emails and documents of management of Employer and their conversation with competitors through calls, emails, Blackberry.