Raghvendra Chaturvedi is an experienced and MBA-qualified professional specializing in Ethics & Compliance, Corporate Security, and Investigations. A Certified Fraud Examiner, he has held senior roles at BNY, Dr. Reddys Laboratories, and Telenor India. Colleagues and managers describe him as thorough, dependable, and highly professional.
He has a demonstrated interest in the operational aspects of major corporations, including those in the pharmaceutical and consumer goods sectors. His background includes significant experience in governance and strategic analysis, indicating a focus on corporate integrity and sustainable business practices.
Unique fact: Before his extensive corporate career, Raghvendra held various positions within the Government of India.
Raghvendra Chaturvedi, CFE
Senior Investigator, Vice President- Investigation at BNY
New Delhi, Delhi, India
Overview
Topics They Care About
Corporate Investigations
As a former Senior Investigator at BNY and a Certified Fraud Examiner, he specializes in conducting thorough and detailed corporate security investigations.
Ethics & Compliance
His career includes roles as a Compliance Officer and Head of Compliance for India, focusing on corporate governance and ethical frameworks.
Fraud Prevention
His Certified Fraud Examiner (CFE) certification underscores a deep professional commitment to identifying and mitigating corporate fraud.
Media Appearances
Raghvendra has no verified media appearances
Work History
10-2018 - 9-2025
Senior Investigator, Vice President- Investigation at BNY
2-2017 - 9-2018
Associate Director- Compliance- Head, India Region at Dr. Reddy's Laboratories
9-2015 - 2-2017
Compliance Officer at L&T IDPL
10-2009 - 8-2015
Deputy Ethics & Compliance Officer, also headed Internal HSSE, Business Continuity & Risk at Telenor India
10-1988 - 9-2009
Various positions at Government of India
Education
7-2005 - 6-2008
Master of Business Administration - MBA from IMT CDL Ghaziabad
2015 - 2015
Diploma from Annamalai University
More Information
Social Presence :
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Location : New Delhi, Delhi, India
Job Level : N/A
Designation : Senior Investigator, Vice President- Investigation at BNY
