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Ekta Tandon Location
New Delhi, DL, IN
Ekta Tandon Work
Head - Ethics, Risk and Compliance @ (December 2024 - Present)
Consultancy - Risk and Compliance @ Consultancy - Risk & Compliance (October 2022 - December 2024)
Senior Compliance Manager @ (August 2019 - September 2022)
Senior Manager and Associate Director - Forensics @ (July 2018 - August 2019)
International Tax and Transfer Pricing Specialist @ (September 2017 - June 2018)
Manager - Tax - International Tax and Transfer Pricing @ (July 2015 - August 2017)
AGM - Finance and Tax @ (January 2014 - January 2015)
Assistant Manager - Corporate Tax and Transfer Pricing @ (August 2009 - September 2013)
CA Article to Executive @ (March 2006 - July 2009)
Ekta Tandon Education
Modern School, Barakhamba Road
Secondary Education (Commerce)
2003
The Institute of Chartered Accountants of India
CA
Delhi University
B.COM(H) (Commerce)
Ekta Tandon Skills
Fraud Investigations
forensics
Risk Management
Enterprise Risk Management
Risk Assessment
Fraud Detection
Fraud Prevention
Corporate Fraud Investigations
Compliance
Anti-corruption
Anti-fraud
Anti-bribery
Internal Controls
Internal Audits
Process Improvement
Process Review
Stakeholder Management
Due Diligence
Tax
Transfer Pricing
Accounting
International Tax
Corporate Finance
Finance
Income Tax
Corporate Tax
Auditing
Tax Advisory
Direct Tax
Valuation
Training
Payroll
Management Consulting
Cross-border Transactions
Qualified Chartered Accountant
Big 4
Consulting
Legal Compliance
Taxations
Tax Returns
Financial Statement Analysis
Tds
Tax Preparation
Benchmarking
Statutory Compliances
Payroll Taxes
Payroll Services
Financial Analysis
Management
Team Management
Strategic Consulting
Corporate Law
Tax Accounting
Sales Tax
GAAP
Account Reconciliation
Balance Sheet
Bookkeeping
Foreign Exchange Management
Company Law
Journal Entries
Cash Receipts
Budget Forecasts
Expenses
Mergers & Acquisitions
Microsoft Office
Microsoft Excel
Llp
Project Management
Cross Border Transactions
Mergers and Acquisitions
Pricing
Ekta Tandon Summary
Ekta Tandon, based in New Delhi, DL, IN, is currently a Head - Ethics, Risk and Compliance at Crest Digitel (An Altius group Company). Ekta Tandon brings experience from previous roles at Consultancy - Risk & Compliance, Beam Suntory, EY and S.P.Nagrath & Co. LLP. Ekta Tandon holds a Secondary Education in Commerce @ Modern School, Barakhamba Road. With a robust skill set that includes Fraud Investigations, forensics, Risk Management, Enterprise Risk Management, Risk Assessment and more. Ekta Tandon has 2 emails on RocketReach.
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