Gayatri brings 8+ years of experience in the domain of anti-financial crime, fraud prevention and deterrence and financial fraud monitoring. During her career, she has worked with some reputed clients from education, public sector undertakings and manufacturing.

 

At The Kaptive, Gayatri is leading the Risk & Compliance team for an Australian client who is focussed on strengthening their regulatory adherence processes. Her passion and love towards combating fraudulent activities is evident in the way and style of her work. Her role at The Kaptive requires her to assess fraudulent transactions and build a team of smart risk analysts.

 

Gayatri is Certified Fraud Examiner from Association of Certified Fraud Examiners, USA. Given her credentials and expertise in this space, she has also trained government officials of elite Indian institutions such as Central Bureau of Investigation (CBI), Institute of Government Accounts and Finance (INGAF), and Central Board of Direct Taxes (CBDT).