Icps Amarnath Gupta's Location
Gurgaon, Haryana, India
Icps Amarnath Gupta's Work
- Senior Investigator - India and APAC and MEA @ Boeing
- Senior Investigator - India and APAC @ Honeywell
- Investigator - India and APAC @ Honeywell
- Head of Vigilance and Ethics investigations @ Jindal Steel & Power Ltd.
- Assistant Vice President - Specialist Investigator @ ♦ The Royal Bank of Scotland ♦ Newell and Budge ♦ Air New Zealand ♦ Montana Wine
- Regional Manager, North India - Fraud Control and Investigation @ Citi
- Senior Regional Manager-Fraud control and Prevention @ ICICI Bank
- Captain @ Indian Army
Icps Amarnath Gupta's Education
- Association of Certified Fraud Examiners, USA
CFE (Fraud Prevention and Investigation)
2011 - 2011 - International Society of Crime Prevention Practitioners
International Crime Prevention Specialist (Crime Prevention)
2014 - 2014 - Government law college, Mumbai
Diploma (Cyber Law)
2010 - 2011
- ISO31000
ISO 31000 (Risk Management)
2012 - 2012 - Indian Institute of Management, Indore
PGCM (Business Administration and Management, General)
2007 - 2007 - Laboratory for Scientific Interrogation
Certificate in Scientific Content Analysis technique (SCAN) (Scientific Statement Analysis)
2016 - 2016 - Reid institute
Reid Technique of Interviewing and Positive Persuasion
2017 - 2017
Icps Amarnath Gupta's Skills
- Investigation
- Risk Assessment and Mitigation
- Ethics and Employee Fraud
- Liaison With Govt. Administration and Law Enforcement Authorities
- Intelligence Gathering
- Regulatory Risk and Complaince
- Training and Development
- Contract Negotiations
- Vendor Management
- General Administrative Duties
Icps Amarnath Gupta's Summary
Icps Amarnath Gupta, based in Gurgaon, Haryana, India, is currently a Senior Investigator - India and APAC and MEA at Boeing, bringing experience from previous roles at Honeywell, Jindal Steel & Power Ltd. and ♦ The Royal Bank of Scotland ♦ Newell and Budge ♦ Air New Zealand ♦ Montana Wine. Icps Amarnath Gupta holds a 2011 - 2011 CFE in Fraud Prevention and Investigation @ Association of Certified Fraud Examiners, USA. With a robust skill set that includes Investigation, Risk Assessment and Mitigation, Ethics and Employee Fraud, Liaison With Govt. Administration and Law Enforcement Authorities, Intelligence Gathering and more, Icps Amarnath Gupta contributes valuable insights to the industry. Icps Amarnath Gupta has 2 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Icps Amarnath Gupta you were looking for?
Find contact details for 700 million professionals.
Top Boeing Employees
-
View
Stephanie Pope
Executive Vice President and Chief Operating Officer at Boeing at Boeing
Texas, United States13 -
14
-
42
-
ViewRyan Reid
President, Boeing Commercial Satellite Systems, International at Boeing
Los Angeles, CA, US35+ -
5+5+
-
13
-
View
Matt Fishering
Chief Financial Officer, International Government and Defense at Boeing
St. Peters, MO, US23 -
View
Matthew Ganz
President - Germany and N. Europe, VP European Technology Strategy at Boeing
California, United States12 -
14
-
52
-
View
William Osborne
Senior Vice President Operations at Boeing
River Forest, Illinois, United States35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
