Ashu Sharma (Cfe

Ashu Sharma is a seasoned professional with extensive experience in investigations, fraud risk management, and compliance across various sectors. Currently serving as the Head of Advisory Board at the Association of Corporate Investigators and Group Investigations Manager at Anglo American, Ashu leads complex investigation teams focused on methodologies, processes, and controls. Previously, Ashu held several key roles at HSBC, including Senior Manager for Global Investigation Technology and Controls, where responsibilities encompassed investigative strategy and governance. Ashu’s background also includes significant positions at the Serious Fraud Office (UK), where investigations into fraud and corruption were spearheaded, as well as roles at the National Fraud Intelligence Bureau and The Electoral Commission, emphasizing policy development and enforcement. Ashu's expertise is further backed by certifications such as CFE, CCEP-I, and CFCS.