Preeti Suresh
Ethics and Compliance professional
Bengaluru
Summary
Ethics and Compliance Leader with over 11 years of extensive global experience in corporate investigations, regulatory compliance, and governance within the pharmaceutical, life sciences, and healthcare sectors. Demonstrated expertise in mitigating risks related to FCPA, anti-bribery and corruption, AML, and fraud while cultivating a strong ethical business culture. Skilled in leading multi-jurisdictional investigations and designing robust compliance frameworks that align business growth with regulatory integrity through strategic partnerships with senior leadership. Recognized for spearheading impactful compliance initiatives at Abbott and delivering valuable cross-industry insights at Deloitte across diverse regions, including the US, UK, Canada, Middle East, and India.
Overview
14
14
years of professional experience
1
1
Language
Work History
Senior Manager, Investigations – Office of Ethics & Compliance
Abbott Healthcare Pvt. Ltd.
05.2021 - 05.2024
- Led 60+ investigations annually across sales, distribution, and third-party relationships in India and emerging markets, minimizing exposure to FCPA, ABAC, and fraud risks.
- Directed high-stakes probes into channel stuffing, improper distributor payments, and sales force misconduct, safeguarding Abbott from reputational and regulatory consequences.
- Designed and rolled out ethics training workshops impacting 1,500+ employees, strengthening culture of integrity and compliance awareness.
- Partnered with senior leadership to enhance due diligence and distributor risk frameworks, tightening controls in high-risk geographies.
- Awarded Abbott Excellence Award (2023) for outstanding contributions in investigations.
Manager – Forensic & Dispute Advisory Services
Deloitte Touche Tohmatsu India LLP
05.2013 - 01.2021
- Advised global pharmaceutical and life sciences clients on risk assessments, governance structures, anti-bribery programs, and investigation protocols.
- Led 50+ engagements across industries including Pharmaceuticals, IT, financial services, and consumer goods; collaborated with C-suites to align compliance with strategic priorities.
- Directed cross-border forensic reviews into improper government payments, bribery in healthcare sales, and misconduct in subsidy programs.
- Conducted CSR, government payment, and trade discount policy reviews for multinational Pharmaceuticals clients, driving enhancements to compliance maturity.
- Mentored and trained 50+ junior consultants in Deloitte's Global Investigations Methodology.
- Recognized with Green Dot Award (2019) for team leadership and client impact.
Assistant Manager – Financial Technologies
DMacq Technologies Pvt. Ltd.
02.2011 - 05.2013
Finance Trainee
ICICI Securities Ltd.
12.2009 - 01.2011
Education
Certificate - Sustainable Business Strategy
Harvard Business School Online
Boston, USA03-2021
Chartered Accountant (CA) - Auditing
Institute of Chartered Accountants of India
Mumbai, India01.2012
B.Com. - Financial Accounting
R.A. Podar College of Commerce & Economics, Mumbai University
Mumbai, India01.2007
Skills
- Corporate Investigations
- Global Investigations
- Cross-Functional Leadership
- Stakeholder Engagement
- Regulatory Strategy
- Ethics & Compliance Training
- Third-Party Due Diligence
- Risk Assessments & Governance
- Pharmaceutical & Healthcare Compliance
- Corporate Investigations
Awards
Abbott Excellence Award (2023) – Corporate Investigations, Deloitte Green Dot Award (2019) – Client Service & Team Leadership, Deloitte DriWe Program (2017) – Leadership Development for Women in Managerial Roles
Timeline
Senior Manager, Investigations – Office of Ethics & Compliance
Abbott Healthcare Pvt. Ltd.
05.2021 - 05.2024
Manager – Forensic & Dispute Advisory Services
Deloitte Touche Tohmatsu India LLP
05.2013 - 01.2021
Assistant Manager – Financial Technologies
DMacq Technologies Pvt. Ltd.
02.2011 - 05.2013
Finance Trainee
ICICI Securities Ltd.
12.2009 - 01.2011
Certificate - Sustainable Business Strategy
Harvard Business School Online
Chartered Accountant (CA) - Auditing
Institute of Chartered Accountants of India
B.Com. - Financial Accounting
R.A. Podar College of Commerce & Economics, Mumbai University
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