aalap dalal
analytics & insight @ meta
Association of Certified Fraud Examiners
Member
The responsibilities of Compliance and Internal Audit go hand in hand. Both operate on the front lines of managing risk (albeit from separate angles), and both are under pressure from globalization, intensifying regulations and data overload.

Smart companies are pulling these two functions out of their silos and using data analytics strategically to connect the dots and realize synergies, cost savings and better outcomes.
Combine and Conquer: How data analytics can help promote alignment — and capture synergies — between your Internal Audit and Compliance functions
Feb 2017
https://www.pwc.com/us/en/forensic-services/publications/assets/pwc-strategic-analytics-final-2.22.pdf
Effective Methods for Maintaining Compliance with the Foreign Corrupt Practices Act (FCPA)
SAPinsider GRC Conference
Mission Impossible: Six Steps to Continuous Monitoring
Compliance Week
Recognition for excellence in leadership at Healthfirst, awarded to 1-2 individuals annually.
Healthfirst
Compass Award
Education
JA Worldwide
https://www.linkedin.com/company/ja-worldwide
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Instructor
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We’re accepting applications for the Healthfirst Summer Trailblazer Internship Program. This 10-week paid, hybrid internship opportunity is available…
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Exciting Openings with PwC's Managed Services Discovery Team!! We are hiring Sr. Associates, Managers, and Sr. Managers. Our Discovery team focuses…
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Happy Veterans DayGoNavy!