PUNEET NAGPAL (ᴄɪꜱᴍ, ᴄᴅᴘꜱᴇ, ᴇᴜɢᴅᴘʀ-ᴅᴘᴏ, ɪꜱᴍꜱ-ʟɪ) in

PUNEET NAGPAL (ᴄɪꜱᴍ, ᴄᴅᴘꜱᴇ, ᴇᴜɢᴅᴘʀ-ᴅᴘᴏ, ɪꜱᴍꜱ-ʟɪ)

Critic · DISC type C
ACON at Tata Consultancy Services
📍 Gurugram, Haryana, India

Puneet is a GRC and compliance audit specialist with over a decade of experience in fraud investigations and forensic accounting using AI. He holds a Masters from the Indian Institute of Information Technology and is also a practicing advocate, giving him a unique blend of technical and legal expertise.

Outside of his corporate roles, Puneet has a strong interest in social justice, having joined NGOs and offered pro bono legal consultations. He is a public advocate for digital rights, viewing internet access as a fundamental human right, not a luxury, a viewpoint he has shared publicly.

Unique fact: He uniquely combines his corporate career in fraud detection and AI ethics with an active practice as a cyber-legal consultant and advocate.

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Experience
12 Years
Current Role
ACON
Location
Gurugram, Haryana, India
Personality Overview

How PUNEET shows up

Objective Thinker
ROI Driven
Critic

They are quite likely to negotiate on pricing or other key terms. They enjoy working alone and do not rely on others very often. They prefer to do logical analysis and value evidence over emotions.

Priorities

Topics PUNEET cares about

AI Ethics & Compliance
He is actively seeking new career opportunities specifically in this domain, highlighting it as a primary professional focus.
Fraud Investigations
A core theme of his career, with specific experience at Samsung using AI and machine learning for forensic audits and investigations.
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Career

Work history

5-2025 - 9-2025
ACON
Tata Consultancy Services
8-2023 - 5-2025
Manager (SWA MANAGEMENT ADVISORY)
Samsung India
11-2020 - 5-2023
Senior Consultant
Infosys
11-2017 - 11-2020
Practicing Advocate & Cyber Legal Consultant
Self-employed
11-2016 - 10-2017
Senior Consultant- Compliance & Security
NTT DATA Services
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
Master’s Degree
Indian Institute Of Information Technology Allahabad
Bachelor's degree
Punjabi University
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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