Basel , Switzerland
Phone: xxx-xxx-xxxx
Email: xxx@xxxx.xxx
Looking For: Managing Director Investigations, Managing Director Expert Services
Occupation: Business and Finance
Degree: Professional Degree
Career Level: Fully Competent
Languages: English (Native), German(Working), Hindi
Highlights:Key Achievements: ? Built and led a talent pool of 1,200+ legal and finance experts across 6 countries. ? Assisted senior barristers in high-profile fraud cases, supporting strategic litigation. ? Led cross-border investigations across the UK, US, Switzerland, India, and Australia. ? Advised businesses and HNIs on fraud detection, due diligence, and corporate compliance. ? Secured a favourable settlement in an employment dispute and halted trading of a $100M business due to financial violations.
Skills:Investigation, Due Diligence, Forensic Accounting, Litigation Support, Legal Analysis, Multi Jurisdiction Investigations, Capital Funding, Expert Services
Goal:I aim to serve as a Managing Director for a global professional services firm in the U.S., leveraging my extensive expertise to drive growth in Litigation Support, Due Diligence, Forensic Investigations, and Fraud & Bribery Investigations. As the leader of a specialised professional services advisory firm, I have consistently delivered excellence in Litigation Support, Expert Services, Forensic Accounting, Investigations, and Due Diligence. With over two decades of experience as a dual-qualified Accountant and Lawyer, I have successfully managed $400M tech investments, led complex investigations, and used forensic accounting to uncover financial misconduct. My experience advising senior executives—including working with Big 4 firms and top law firms—and my 14 years in Switzerland and 8 years in the UK, working with publicly listed companies, start-ups, and government organisations, equip me to bring a global perspective to high-stakes, multi-jurisdictional challenges. I am committed to continuing to deliver impactful results and tailored solutions in a leadership role.
Membership:- Member of the Bar of England & Wales, UK (No Rights of Audience) - Graduate Diploma in Law, UK - Member of the Chartered Institute of Management Accountants, UK
Certification:- Executive Education, Harvard Business School, US - Completed Basics of Python
Honor:Awarded by Novartis Pharma for developing a legal application that fully automated the inter-company contract creation, approval, and service delivery process within just three months. This innovation not only ensured successful audit compliance but also delivered annual savings of $300,000.
Chartered Institute of Management Accountant (CIMA) 04/2004 - 12/2009
London, , United Kingdom
Degree: Professional Degree
Major:Accounting
Member of the Chartered Institute of Management Accountants, (CIMA) London. Equivalent to CPA US.