- Legal Background: LLB/LLM (Mandatory), 20+years of experience in Ethics &
- Compliance.

- Compliance Leadership: Experience leading enterprise-wide Ethics &

- Compliance programs, policy drafting, governance frameworks, and ownership of ABC, AML, Data Privacy, Third-Party Due Diligence, Insider Trading, etc.

- Regulatory Expertise: Solid knowledge of Indian regulations and US/global frameworks (FCPA, SOX, OFAC, DOJ);

experience in cross-border compliance.

- Investigations &

- Risk: Led whistleblower/ethics investigations, compliance breach management, root-cause analysis, remediation, and enterprise risk mitigation.

- Audit &

- Governance: Experience managing compliance audits, Board/Audit Committee reporting, governance frameworks, KPIs, dashboards, and regulatory reporting.

- Leadership: Managed large teams, partnered with CXOs and global stakeholders, and successfully driven organization-wide compliance and culture transformation.

📌 MD Ethics & compliance (Bengaluru)
🏢 Merrin u0026 Associates
📍 Bengaluru