Anuj Choudhary - Profile and Journalist Details
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Anuj Choudhary
Verified
Corporate Compliance Manager, Freelance
Mumbai
Beats
Biography
Anuj Choudhary is a dedicated Corporate Compliance Manager with over a decade of expertise in forensic, strategic and risk advisory services. He holds prestigious certifications including CA, CFE, CISA, CIPP/E, and CISM, and has managed more than three hundred projects across sectors such as IT/ITeS, pharmaceuticals, manufacturing, and financial services. Known for his innovative investigation methods and strategic project management, Anuj excels in business / client relationship management, compliance, and ethical governance. He has also led successful digital transformation initiatives and conducted numerous training sessions on forensic data analytics, fraud risk assessment, and compliance best practices. Currently pursuing an LLB, Anuj is committed to continuous learning and contributing to the field of integrity and compliance with a focus on ethical excellence. Anuj is currently with Dr. Reddy’s, prior to which he worked with Indian arms of consulting firms like EY, BDO and GT. He can be connected via LinkedIn.
Forensic Investigations , Fraud Risk Procedures
Personal
Company Info
Freelance
De Pere, Wisconsin, United States