Steevan Aluri
Experienced Ethics, Compliance And Anti-Bribery Professional
Noida
Summary
Steve is a Certified Fraud Examiner(CFE). Steve is experienced at providing advisory services related to compliance and risk management activities covering Anti-Bribery and Anti-Corruption ("ABAC"), Data Privacy, Anti-Fraud, Anti-Money Laundering and, Conflicts of Interest areas. Steve managed multiple cross border engagements and has experience working in India, Asia Pacific, Middle East Africa, Europe, North America and Latin America.
Overview
20
20
years of professional experience
3
3
years of post-secondary education
1
1
Certification
1
1
Language
Work History
Senior Legal and Compliance Support Manager
Nokia Solutions and Networks India Private Limited
Noida
06.2020 - Current
- Supporting and conducting compliance due diligence, approvals activities, risk assessments, reviews, and monitoring
- Supporting Global E&C compliance programs - contract reviews and driving automation
- Ensure effective implementation Third-Party Due Diligence (TPDD) process
- Identify compliance matters that require follow-up or investigation
Associate Principal
Sutherland Global Services
Bangalore
06.2018 - 12.2019
- implementation of Global Anti-Bribery Compliance framework encompassing – third party due diligence, sanctions screening, Gift & Hospitality and Conflict of Interest declarations
- Lead Annual Anti-Bribery Risk Assessment of critical finance processes, Employee Background Verification, and Compliance related trainings
- Drafting and implementing Global Anti-Bribery Policy
- Investigating financial crimes, conflict of interest, and other allegations of misconduct
Assistant Manager
Deloitte Support Services India Private Limited
Hyderabad
10.2006 - 05.2018
- Conducting FCPA Risk Assessments for Deloitte US firm
- Assist development of global strategy, standards and tools related to anti-corruption compliance
- Lead Anti-Bribery Compliance program to mitigate bribery risks with special focus on Third Party Due diligence
- Managed Independence Audits of personal financial interests of Deloitte PPD’s(Partner, Principal and Directors) in compliance with SEC, PCAOB and AICPA regulations
- Developed and conducted process trainings to ensure key competencies are sustained across team
Education
Bachelor of Laws(LL.B) - Legal Studies
Chaudhary Charan Singh University
Meerut, Uttar Pradesh 04.2022 - Current
Bachelor of Commerce - Accounting
Osmania University
Hyderabad, TG 06.1998 - 03.2000
Skills
Third-Party Risk Management
Certification
Certified Fraud Examiner
Accomplishments
- Developed and implemented comprehensive Anti-Bribery Compliance Programs in compliance with U.S. Foreign Corrupt Practices Act (FCPA) and United Kingdom Bribery Act (UKBA)
- Successfully implemented the local country specific supplements defining the hospitality thresholds
- Successfully led multiple Anti-Bribery Risk Assessment projects for Large MNC’s and a Big 4 Audit Firm
- Accomplished Professional with over two decades of expertise in Risk and Regulatory affairs
- Diversified professional experience in the areas of fraud detection and prevention, compliance, due diligence, risk management and investigations
- Global exposure on risk management practices
- Led Independence Audits in compliance with SEC, PCAOB and AICPA regulations
Timeline
Bachelor of Laws(LL.B) - Legal Studies
Chaudhary Charan Singh University
04.2022 - Current
Senior Legal and Compliance Support Manager
Nokia Solutions and Networks India Private Limited
06.2020 - Current
Associate Principal
Sutherland Global Services
06.2018 - 12.2019
Certified Fraud Examiner
04-2018
Assistant Manager
Deloitte Support Services India Private Limited
10.2006 - 05.2018
Bachelor of Commerce - Accounting
Osmania University
06.1998 - 03.2000
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