Meghala Naicker

Risk and Fraud Investigation Officer

• Job Details:Expertise in data analysis. Developed and implemented an effective risk management strategy across multiple departments. Regularly monitored and evaluated potential risks within the organization and took appropriate action to mitigate them. Organized and facilitated regular risk management meetings to ensure best practices are followed.

Compliance Coordinator

• Job Details:Evaluated and monitored the company's compliance with relevant laws, regulations, and industry standards. Developed and maintained a system to track compliance violations and corrective actions.

Internal Audit Manager

• Job Details:Provided operational risk analysis, reporting, and advice to senior management. Conducted operational risk reviews and assessed control effectiveness to identify and mitigate operational risk.