Nadiya Shaikh
PRO
Mumbai, India
Investigator/Advisor/Consulatant/Researcher/Content Writer
-
Local Time - 11:36 PM
About Me
A highly decorated and accomplished ex Government officer with about three decades of distinguished service in Customs and CGST department handling investigations in Commercial frauds, Anti Smuggling, GST evasions and Vigilance.
Presidential Award for Meritorious Service, recognized for leading and contributing towards several prominent investigations related to tax evasion, drug trafficking, smuggling, and financial frauds.Renowned for strategic leadership, integrity, and result oriented enforcement, with sound expertise in legal compliance, forensic analysis, and intelligence operations. Adept at collaborating with national law enforcement agencies, and mentoring teams for high impact outcomes.
As an experienced Intelligence Officer, I wish to start another stint in the following areas:
• Investigation into White Collared Crimes
• Risk Management
• Investigation & Consulatncy into AML/TBML/Customs
• Vigilance
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$28/hr
Total Earnings
$ 0
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0
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