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Swaminathan is a senior risk management professional with over 10 years of experience in risk and compliance roles
He has led several reviews risk reviews focused on identifying indicators of frauds, internal audits and investigations including bribery/ kickback related investigations.
He has led investigations in identification of kickback transactions between employees and contractors
He has led reviews to identify fraud risk indicators based on certain pre-set anomaly detection methodology
He has supported clients in conduct of complete risk assessment and control documentation across various functions within an Organisation
He had also assisted clients in re-engineering and improving ...

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swaminathan raman