Akshay Dhoka Email & Phone Number | A Chartered Accountant with ~10 years of work experience (7 years post qualification) in compliance and investigations with exposure to industries like Pharmaceutical and Renewable energy. I have worked extensively on proactive as well as reactive fraud matters, FCPA violation, bribery and corruption issues. I have rich experience in third party risk assessment and risk mitigation reviews. I am self motivated and proactive professional with an inquisitive mindset and aim to build my career in Compliance, investigations and Internal controls. Skills: Ethics and Compliance Anti-bribery and anti-corruption Policy drafting and implementation Training Monitoring Forensic Audit Fraud and investigation matters FCPA compliance

Akshay Dhoka

A Chartered Accountant with ~10 years of work experience (7 years post qualification) in compliance...
Mumbai, Mumbai, India

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Akshay Dhoka’s Phone Numbers +1 508-251-****

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Akshay Dhoka’s Location Mumbai, Mumbai, India

Akshay Dhoka’s Current Industry

Akshay Dhoka’s Prior Industry Ey | 6cspace Com | Ca Raman S Shah And Associates

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Assistant Manager - Risk and Compliance

Present

Senior Consultant

2019-10-01T00:00:00.000Z - 2022-02-01T00:00:00.000Z

Co Founder@6cspace.Com

2015-07-01T00:00:00.000Z - 2016-06-01T00:00:00.000Z

Internship

2011-11-01T00:00:00.000Z - 2014-12-01T00:00:00.000Z

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Akshay Dhoka is a A Chartered Accountant with ~10 years of work experience (7 years post qualification) in compliance and investigations with exposure to industries like Pharmaceutical and Renewable energy. I have worked extensively on proactive as well as reactive fraud matters, FCPA violation, bribery and corruption issues. I have rich experience in third party risk assessment and risk mitigation reviews. I am self motivated and proactive professional with an inquisitive mindset and aim to build my career in Compliance, investigations and Internal controls. Skills: Ethics and Compliance Anti-bribery and anti-corruption Policy drafting and implementation Training Monitoring Forensic Audit Fraud and investigation matters FCPA compliance