Abhijeet Sharma

Mr. Sharma is the Chief Operating Officer (“COO”) for Risk, Assurance, Transaction Advisory Services & Business Development - Non Foreign Enterprise Group in MBG Corporate Services.Mr. Sharma has more than 14 years of experience involving Internal Audits, Compliance Reviews, Assurance Reviews, Forensic Due Diligence, setting up of Corporate Intelligence frameworks as well as Investigations and Forensic Audits. He is a Chartered Accountant, a Law Graduate and a Chartered Fellow of the Insurance Institute of India.Mr. Sharma has led diverse forensic assignments across geographies, including Fraud Risk Assessments, Dispute Advisory and Anti-Bribery & Corruption Evaluation. His professional experience includes working with the Risk Advisory practice of The Big Four and other leading international consulting firms across the BFSI domain in Risk and Compliance functions.He has also managed risk-based internal audits, developing Internal Control frameworks, Business Process Reviews, Organisational Risk Profiling, Control Mapping, measuring risk exposures, the development of Standard Operating Procedures as well as Risk Control frameworks. Mr. Sharma has handled different engagements across Manufacturing, Power, Automotive, Infrastructure, Pharma, Healthcare, Travel, Hospitality, Education and Financial Services sectors.