Punit Sharma

Director, Fraud Investigations, Corruption and Financial Crime Advisory , Deloitte

Gurgaon, Haryana

At Deloitte, forensic and financial crime advisory (Corporate Fraud investigations, anti-corruption advisory, business ethics and compliance) forms the core of my professional focus. Beyond advising global corporations, I’ve had the privilege of working closely with prominent UN agencies such as UNDP, UNICEF, UNCDF, and WHO, across geographies.

Contact Punit Sharma
Area of Expertise:
  • Administration, HR, Management, Accounting/Finance
  • Director, CEO, COP, President
  • Government/Governance, Reforms, Corruption
Professional Experience:

At Deloitte, forensic and financial crime advisory (Corporate Fraud investigations, anti-corruption advisory, business ethics and compliance) forms the core of my professional focus, refined through years of leading high-performing teams in dynamic and challenging market landscapes. My progression from Assistant Manager to Director reflects a consistent dedication to helping clients build resilient and sustainable business practices.

Beyond advising global corporations, I’ve had the privilege of working closely with prominent international development organizations, particularly United Nations agencies such as UNDP, UNICEF, UNCDF, and WHO, across diverse regions such as South Asia, Africa, America, Europe and Middle East.

Additionally, I am honored to have contributed my expertise to one of India’s premier central law enforcement agencies.

Education:

Bachelor of Engineering and Post Graduate Diploma in Management (Equivalent to MBA)

Available for:

  • Consulting assignments
  • Job opportunities
  • Being headhunted – make me an offer

Years of Experience:

15-20 years

Highest Qualification:

Masters

Languages:

English

Nationality:

Indian

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