Sumeet Sadarangani Email & Phone Number | A qualified Chartered Accountant, Law graduate and CFE with extensive experience in Forensic Services, Corporate Investigations, Risk Consulting, FCPA Due Diligence across spectrum of sectors. Currently, part of Fraud Risk team at a leading Bank in India. #fraudrisk #investigation #banker #whitecollar Specialties: Fraud Risk, Risk containment, Forensic services, Investigation, Due diligence.

Sumeet Sadarangani

A qualified Chartered Accountant, Law graduate and CFE with extensive experience in Forensic Service...
Mumbai, Maharashtra, India

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Sumeet Sadarangani’s Location Mumbai, Maharashtra, India

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Sumeet Sadarangani’s Prior Industry Dhfl | Deloitte | Kpmg | Chokshi And Chokshi

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Vice President, Fraud Risk

Present

Senior Chief Manager - Risk Containment Unit

2020-02-01 00:00:00 - 2021-08-01 00:00:00

Deputy Manager, Financial Advisory

2012-10-01 00:00:00 - 2015-06-01 00:00:00

Senior, Risk Consulting

2010-04-01 00:00:00 - 2012-10-01 00:00:00

Audit Assistant

2006-03-01 00:00:00 - 2009-03-01 00:00:00

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Sumeet Sadarangani is a A qualified Chartered Accountant, Law graduate and CFE with extensive experience in Forensic Services, Corporate Investigations, Risk Consulting, FCPA Due Diligence across spectrum of sectors. Currently, part of Fraud Risk team at a leading Bank in India. #fraudrisk #investigation #banker #whitecollar Specialties: Fraud Risk, Risk containment, Forensic services, Investigation, Due diligence.