Nupur Ladha specializes in forensic data analytics with a focus on sanctions diagnostics and investigation, software license compliance, IP infringement and cybercrime investigations. Nupur has 14 years of experience in Banking, Financial Services, and Insurance (BFSI) sector, with an extensive experience of understanding requirements and delivering comprehensive solutions for a client’s regulatory and compliance needs.
Nupur has worked closely with clients for enabling compliance to a range of internal and external requirements, including license compliance, anti-money laundering and fraud management. She has hands-on knowledge about core banking software, including internet banking, trade finance and interbank messaging systems. Nupur has also worked on cybercrime investigation projects across industry verticals.
Prior to joining FTI Consulting, Nupur was a Senior Manager at Ernst & Young, where she spent six years in the Fraud Investigation and Dispute Services practice. Before joining EY, she worked with SAS Institute, a leader in Data Analytics and Fraud management solutions. She has also worked at Oracle, where she was responsible for understanding client requirements, curating solutions to meet the clients’ unique needs, interacting and coordinating with multiple teams (internal and external) to deliver the proposed solution and maintaining client relationships.
- Worked with multiple banks for sanctions diagnostics and investigation engagements in Europe and Middle East
- Worked with multiple banks for assessment, selection and implementation of anti-money laundering, fraud and risk monitoring solution, including policy review and assessment
- Managed and led a project on non-performing assets identification and technical investigation into potential manipulation of core banking systems at a large public sector bank in India
Certified Fraud Examiner (CFE)
B.Comm., Vivekananda College, Delhi University
M.B.A., ICFAI Business School, Hyderabad
T: +91 99308 66259
The Executive Centre, Level 7
Parinee Crescenzo, Plot no. C38/39
G Block, Bandra Kurla Complex
Regulation and Compliance