Rahul

Rahul Samdani

Director - Forensic Services

Executive summary

Rahul is a specialist in forensic assignments within the UAE and India. His work experience includes investigations, forensic audits, anti-money laundering, anti-bribery & corruption, integrity due diligence, fraud risk management and dispute support. His initial grounding in investigations started within the investigations team of the National Stock Exchange of India. Subsequently, Rahul has supported the governance of international businesses as well as large national enterprises effectively meet their responsibilities in the oversight and approval of fraud risk management policies and procedures through the review and development of existing policies. As part of the buyer due diligence in the acquisition of businesses, he has led integrity reviews and reported the findings. Additionally, Rahul has experience in compliance reviews and reporting on anti-money laundering and anti-bribery and corruption. Whilst Rahul has accumulated significant experience across industry sectors, he has deep experience in both the Real estate & Construction and Financial Services sector.

 

PROFESSIONAL ASSOCIATION

Member of the Institute of Chartered Accountants of India
Certified Forensic Audit and Fraud Detection (Institute of Chartered Accountant of India)
Bachelor of Commerce (B.com)