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: Robust 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 Hyderabad
🏢 Merrin & Associates
📍 Hyderabad