Director, Forensic Risk Alliance
Anushka is a director at Forensic Risk Alliance with extensive experience in providing clients with legal and compliance services, with a particular focus on proactive and reactive anti-bribery and corruption services. She specialises in developing, implementing and managing compliance systems policies and procedures, particularly in relation to anti-bribery and corruption, codes of conduct, whistleblowing, third-party risk, trade sanctions and corporate governance. Her work has covered challenging jurisdictions, including Nigeria, Kurdistan, the Middle East, the United States and the United Kingdom.
Anushka is currently leading the assessment of the technical and regulatory compliance environment of a European engineering company under the scope of a US Department of Justice (DOJ) fraud and environmental (dieselgate) settlement, and recently supported Airbus with a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to four investigative authorities: UK Serious Fraud Office, the US DOJ, the US Department of State and France’s Parquet National Financier.
Anushka is a qualified attorney-at-law, certified fraud examiner and certified anti-money laundering specialist.