CA Ranjit R. Newaskar
DVP - Compliance @ Liberty General Insurance
About
Experienced professional over a decade now, I currently serve as DVP - Compliance at Liberty General Insurance, where I contribute to strengthening compliance frameworks and managing key areas such as Financial Crime Compliance, AML, ABAC, Third Party Risk / Due Diligence. My credentials as a Chartered Accountant, combined with certifications in Anti-Money Laundering, Compliance & Ethics, and Forensic Accounting, provide a robust foundation for navigating complex regulatory landscapes. My expertise spans Financial Crime Compliance, AML, ABAC, Third Party Risk / due diligence, Fraud Investigations, Fraud risk assessments, Internal Audit. I work closely with cross-functional teams to ensure adherence to evolving compliance standards while fostering a culture of integrity and transparency. My commitment lies in mitigating risk and empowering organizations to operate responsibly in a regulated environment.
India
Pune/Pimpri-Chinchwad Area
Insurance
AML, Due Diligence, Sanction, Auditing, Automotive, Business Planning, Finance, Manufacturing, Procurement, Tax, Supply Chain, VAT, Internal Controls, Tax Returns, Management, Internal Audit, Business Strategy, Financial Reporting
Experience
DVP - Compliance
Liberty General Insurance
Maharashtra, India
AVP & Corp Legal and Compliance Manager
Liberty General Insurance
Maharashtra, India
Manager
Fresenius Medical Care
India
Third Party Due Diligence - Globally
Senior Advisor, Third Party Management, Legal and Compliance Department
A.P. Moller - Maersk
Pune, Maharashtra, India
Risk assessment and integrity due diligence on Third Parties.
Senior Advisor, Compliance Training and Communications, Maersk Legal and Compliance Department
A.P. Moller - Maersk
Pune Area, India
Managing compliance training curriculum globally
Senior Advisor, APM Terminals (a Maersk Company) Compliance Department
A.P. Moller - Maersk
Pune Area, India
Implementation of Sanction screening process (Foreign Trade Controls) at various entities of APM Terminals (part of Maersk group) globally Management of the sanction screening tool and process Monitoring and Reviewing sanction alerts periodically
Senior Consultant, Fraud Investigation and Dispute Services
EY
Pune Area, India
Carried out investigations on internal and external frauds including suspected irregularities, kickbacks, theft and bribery /corruption related matters across various industry segments.
Consultant, Fraud Investigation and Dispute Services
EY
Pune Area, India
Carried out investigations on internal and external frauds including suspected irregularities, kickbacks, theft and bribery /corruption related matters across various industry segments.
Assistant Audit Manager
G. D. Apte Co.
Pune Area, India
Special Investigation Assignments on behalf of banks, Internal audit of companies and Taxation related matters
Articled Audit Assistant
S A Brahme & Co., Chartered Accountants
Pune Area, India
Internal and Statutory audit of Companies, Direct & Indirect taxation related matters, Accounting and Advisory.
Education
The Institute of Chartered Accountants of India
Brihan Maharashtra College Of Commerce
University of Pune
Brihan Maharashtra College Of Commerce
CA Ranjit R. Newaskar's Contact Information
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