Swati Anand
Bis 2022, Senior Associate, BDO
Germany, Deutschland
Über mich
Experienced Investigator with a demonstrated history of working in the security and investigations industry. Skilled in conducting Due Diligence and Corporate Fraud Investigations.
Werdegang
Berufserfahrung von Swati Anand
7 Monate, März 2022 - Sep. 2022
Senior Associate
BDO
Worked for a British multinational consumer goods company to perform third party due diligence checks.
3 Jahre und 10 Monate, Jan. 2018 - Okt. 2021
Senior Associate
BDO India LLP
Responsible for carrying out due diligence and fraud investigation assignments involving companies and individuals across sectors including Pharmaceuticals, FMCG, Communications / Media Consumer Electronics, Hospitality, Oil/Natural Gas Production, and Information Technology. Skills: Moonlighting · Pre-employment Testing · Intelligence Gathering · Ground Investigation · Due Diligence · Fraud Investigations · Report Writing · Background Checks · Online Research · Corporate Fraud Investigations
Responsible for carrying out due diligence and investigation assignments involving companies and individuals across sectors including Information Technology, Manufacturing, E-commerce and FMCG. Skills: Third-Party Vendor Management · Anti-piracy · Asset Tracing · Intelligence Gathering · Due Diligence · Fraud Investigations · Report Writing · Background Checks · Online Research · Corporate Fraud Investigations · Skip Tracing
Sprachen
Deutsch
Gut
Englisch
Muttersprache