Arun Vermani Email & Phone Number | More than a decade of professional experience in Financial Crime Compliance and Forensic services. Served to clients across sectors including BFSI, Metals & Mining, EPC, Media & Entertainment, Automobiles, etc. Key service profiles offered to clients - - Fraud Investigations - Business Intelligence - Fraud framework / vulnerability assessments - Financial Crime Compliance (AML, TBML, ABC, FCPA, UKBA, etc.) including investigations - Anti - Fraud / Financial Crime framework formulation and implementation Geographies covered - - APAC including South-east Asia - Middle East - Europe - United Kingdom - North America

Arun Vermani

More than a decade of professional experience in Financial Crime Compliance and Forensic services. S...
Mumbai, Maharashtra, India

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Arun Vermani’s Email avermani@kroll.com

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Arun Vermani’s Location Mumbai, Maharashtra, India

Arun Vermani’s Current Industry Kroll

Arun Vermani’s Prior Industry Alvarez And Marsal | Ey | Ms Ashar And Pathak

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Senior Vice President

2024-03-01T00:00:00.000Z - Present

Manager

2017-05-01T00:00:00.000Z - 2019-11-01T00:00:00.000Z

Senior Consultant

2015-10-01T00:00:00.000Z - 2017-05-01T00:00:00.000Z

Article Clerk

2008-07-01T00:00:00.000Z - 2012-06-01T00:00:00.000Z

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Arun Vermani is a More than a decade of professional experience in Financial Crime Compliance and Forensic services. Served to clients across sectors including BFSI, Metals & Mining, EPC, Media & Entertainment, Automobiles, etc. Key service profiles offered to clients - - Fraud Investigations - Business Intelligence - Fraud framework / vulnerability assessments - Financial Crime Compliance (AML, TBML, ABC, FCPA, UKBA, etc.) including investigations - Anti - Fraud / Financial Crime framework formulation and implementation Geographies covered - - APAC including South-east Asia - Middle East - Europe - United Kingdom - North America - South America