Raghvendra Chaturvedi, CFE in

Raghvendra Chaturvedi, CFE

Senior Investigator, Vice President- Investigation at BNY
📍 New Delhi, Delhi, India

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.

Read the full overview →
Experience
36 Years
Current Role
Senior Investigator, Vice President- Investigation
Location
New Delhi, Delhi, India
Personality Overview
Personality insights not availableWe need more social data to generate the DISC analysis and selling playbook. The professional details below are still available.
Priorities

Topics Raghvendra cares 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.
+4 more topics Login to view topics
Career

Work history

10-2018 - 9-2025
Senior Investigator, Vice President- Investigation
BNY
2-2017 - 9-2018
Associate Director- Compliance- Head, India Region
Dr. Reddy's Laboratories
9-2015 - 2-2017
Compliance Officer
L&T IDPL
10-2009 - 8-2015
Deputy Ethics & Compliance Officer, also headed Internal HSSE, Business Continuity & Risk
Telenor India
10-1988 - 9-2009
Various positions
Government of India
In the press

Media appearances

No media yetWe could not find public media appearances for this person.
Education
7-2005 - 6-2008
Master of Business Administration - MBA
IMT CDL Ghaziabad
2015 - 2015
Diploma
Annamalai University
Social presence
in

Other BNY Employees

Explore more public profiles from related professionals.

More profiles

Discover additional public profiles from our index.

Unlock the full playbookSee exactly how to sell to Raghvendra. Free, 10 seconds.