DeeptiSingal

With over 14 years of distinguished experience as a Forensic, Risk and Compliance consultant at Big4, with a Chartered Accountancy degree from ICAI (CPA equivalent), I am confident in my ability to provide comprehensive oversight and leadership to risk, compliance and Investigation strategies of the corporates. Throughout my career, I have consistently demonstrated deep understanding of regulatory landscapes, risk assessment methodologies, and forensic practices. I have actively engaged in self-study to grasp the intricacies of blockchain technology and cryptocurrencies. Furthermore, my role has often entailed tasks such as financial and reputational due diligence, investigations, interviews, reporting, litigation support, related party identification, background checks, identification of suspicious transactions, creating red flag prompts, sanction screening, etc.