Academy of Fraud Investigation

With an extremely successful career spreading across 3 Decades with the Indian Law enforcement and Corporate world, Sandeep has now launched the Academy of Fraud Investigation, with a motive of sharing the Fraud Investigations expertise with the wider world. During his illustrious career, Sandeep has been sharing this expertise with the budding investigators and Law enforcement investigators since past many years and considering the widespread requirement of a systematic, step-by-step training platform on Investigation of Frauds, the academy is launched. The academy would not only be training the fraud investigators, but would also support the organizations in internal and external investigations and also with regulatory filings.

Sandeep is an ex-national swimmer from India, who joined Indian Police at the age of 22. He excelled in police training and was judged the best cadet. He served with uniformed police for initial years and thereafter was picked up by the premier investigating agency of India, Central Bureau of Investigation (CBI), as an investigator. With CBI, he continued to excel and investigated major financial crimes between 1992 and 2009. His investigations included major media highlighted bank frauds and the infamous stock market scam pertaining to year 2001. He was judged the best investigator of India in 2007 for his continued investigation successes.

He continued working towards gaining experience from police service and working in tough commercial environments across the spectrum of fraud & crime. He joined the corporate world in the year 2010, initially with Royal Bank of Scotland, where he learned about European regulations and thereafter, US Headquartered Citi Bank, where he managed Vigilance, Security and Investigations for South Asia. Overall with corporate career of ten years, gaining experience with European, US and Asian regulations, he has developed an investigation process, to plan and cut down on the investigations timelines, monitor their progress and conclude the investigation with a clear result, while making sure that the records of investigation are stored properly.

Sandeep has achieved various certifications along with numerous excellence awards, he is also a trained commando and an expert in collection of intelligence, investigation, prosecution, and creation of risk free environment for the organizations.

Sangeeta is a professionally qualified educator, a Senior Security and Administration Specialist around 3 Decades of key professional experience in Education, Physical Security of Persons and Premises, Collection of Intelligence, Vigilance, Administration etc..

Sangeeta has MA, B. Ed as qualifications, she joined Central Industrial Security Force (CISF) in the year 1992 and excelled in 13 months basic police training, comprising of outdoor activities, Indian Law and security guidelines. Thereafter, she was responsible for security of various Public Sector Undertakings, such as Indian Oil Corporation, Bharat Petroleum, Mazgaon Docks, Rashtriya Chemicals & Fertilizers, BHEL, along with, Goa and Mumbai Airports. During her illustrious career with CISF, she won more than 70 commendatory notes, letters of appreciation, good service entries and cash rewards. Post working with CISF for 12 years, she Joined family business as Director Administration in 2004 and is continuing till date.

Sangeeta is an excellent orator and motivator, and has Completed various Certificate courses, including on Psycho Therapy and Counseling. She has been conducting free lance counseling sessions for various individuals. She has also been conducting free lance programs on television relating to finance.

Jai is a well-qualified Banking Professional with over three decades of experience in Regulatory Compliance and Commercial Banking at management level. Jai started his banking career with Central Bank of India (CBI) in 1986, a leading commercial bank in India, where he joined as Probationary Officer and worked in almost all the aspects of grass root banking. He later moved to Reserve Bank of India (RBI) in 1996 and worked with the Department of Banking Supervision (DBS) and Department of Payments and Settlement Systems (DPSS). During his stint with DBS, Jai conducted Investigative Scrutiny/ Audits, Supervisory Audits/ Inspections of various banks in India.

Besides CBI and RBI, Jai has also worked with Royal Bank of Scotland (RBS) between 2010 and 2016, wherein he has held positions like Country Executive for RBS plc. and Country Head of Compliance for the RBS franchise in India. He has also worked with Standard Chartered Bank (SCB), between 2007 and 2010, where he headed ‘Regulatory Affairs’ for the bank.

Jai possesses extensive experience with both Banking and Markets Regulator. He is an expert on Regulatory Compliance for Banks, NBFC, Equity Broking, Business Services, etc. He also possess in-depth knowledge and experience in establishing compliance, as well as various compliance policies such as Personal Account Dealing, Anti-Bribery and Corruption, Conduct Risk, Anti-Money Laundering/ STF, etc., along with regulations like Foreign Exchange Management Act (FEMA), cross border transactions, KYC/ AML, and also regulations relating to information barriers/ Chinese Wall, outsourcing of financial services, etc.

Jai is also Co-founder and CEO of a startup in software development space called eSauda Technologies which is into providing advisory alerts to traders in Indian Stock Market engaged in trading in equities, commodities and currencies.

Jai is also engaged as Director and Principal Consultant with a Chartered Accountant firm, and is providing advice on audit of banks, regulatory matters and provide end to end solution to clients on various matters relating to FEMA, cross border transactions, setting up of NBFCs/ banks, etc.

Management

looking for fraud investigation & regulatory support