ccd gaurav saraswat

business owner

About

PGDBM (University of Waikato, New Zealand), MBA (Auckland University of Technology, New Zealand), Certified Fraud Examiner (ACFE, USA), Certified Corporate Director (IOD, India), IIBF (Indian Institute of Banking & Finance, India), NCOM (Prison Services, New Zealand)

Country

india

City

jaipur

Industry

import and export

Skill

law enforcement intelligence, certified fraud examiner, entrepreneurial organizations, enforcement, export, internal investigations, fraud, import, investigation, executive protection, security management, private investigations, corporate security, first aid, weapons, business development, government, law enforcement, policy, management, business strategy, strategic planning, team management, negotiation, project planning, leadership

Experience

business owner

re/max advisors

2019-3 - Present · 7 yrs 7 mos

managing director

golden indian enterprises

2008-8 - 2011-2 · 2 yrs 7 mos

I have operated my own Fine Dine-In Restaurant in New Zealand along with full time work in Prison Services.

founder and president

association of certified fraud examiner rajasthan chapter

2013-11 - Present · 12 yrs 11 mos

advisory council member

association of certified fraud examiners (acfe)

2013-1 - Present · 13 yrs 9 mos

pps officer and certified fraud examiner

department of corrections nz

2005-1 - 2013-1 · 8 yrs 1 mo

director

sarnam mining exports

2013-8 - Present · 13 yrs 2 mos

Manufacturer, Supplier and Exporter of Natural Stones & Minerals http://www.sarnamexports.com

Education

indian institute of banking & finance

the university of waikato

auckland university of technology

management

Graduation from Prison College, Wellington, New Zealand Health & Safety Representative, Prison Services, New Zealand New Zealand Red Cross First Aid Certificate, Prison Services, New Zealand First Aid/ Fire Safety Certification, Prison Services, New Zealand Control & Restrain Certification, Prison Services, New Zealand Hostage FRO/ Suicide Awareness Certification, Prison Services, New Zealand Weapons Qualifications, New Zealand (Pistol and Rifle)