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Himani Bagga, CFE, CCEP-I

Himani Bagga, CFE, CCEP-I

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location of Himani Bagga, CFE, CCEP-IDelhi, India

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  • Timeline

  • About me

    Ethics and Compliance Professional | Statkraft India |

  • Education

    • Hansraj College

      2010 - 2013
      Bachelor of Arts (B.A.) Economics

    • Indira Gandhi National Open University

      2017 - 2019
      Masters of Arts Economics

  • Experience

    • KPMG

      Nov 2013 - Apr 2016

      • Executive - Forensic

        Oct 2015 - Apr 2016

      • Analyst - Forensic

        May 2014 - Sept 2015

      • Trainee - Forensic

        Nov 2013 - Apr 2014

    • PwC India

      Apr 2018 - Oct 2019

      • Senior Analyst-Forensic

        Apr 2019 - Oct 2019

      • Specialist/Analyst - Forensic

        Apr 2018 - Mar 2019

    • Umesh Modi Group

      Oct 2019 - Dec 2022

      • Deputy Manager - Compliance

        Apr 2022 - Dec 2022

      • Assistant Manager - Compliance

        Apr 2021 - Mar 2022

      • Senior Executive - Compliance

        Oct 2019 - Mar 2021

    • DB RRTS Operations India Private Limited

      Feb 2023 - Feb 2024
      Compliance Officer

      Responsible for the implementation and enforcement of DB RRTS's Ethics and Compliance Program.

    • Statkraft

      Mar 2024 - now
      Compliance Officer

  • Licenses & Certifications

    • FCPA Expert Certification Exam

      The FCPA Blog
      Aug 2023

    • FinCEN AML Level I Certification

      The FCPA Blog
      Aug 2023

    • GDPR Compliance Level I Certification

      The FCPA Blog
      Aug 2023

    • Certified Compliance & Ethics Professional - International

      Society of Corporate Compliance and Ethics (SCCE)
      Jul 2024

    • Doing Business without Bribery

      Transparency International
      Jun 2022

    • Certified Compliance Officer

      Vskills - India's Largest Certification Body
      Aug 2022

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Sept 2023
      View certificate certificate

    • Introduction to Anti-Corruption

      United Nations Office on Drugs and Crime
      Nov 2019

    • Certificate in Anti Money Laundering and Know Your Customer

      Indian Institute of Banking and Finance
      Jan 2020

    • Advanced Anti-Corruption: Prevention of Corruption

      United Nations Office on Drugs and Crime
      Nov 2019