Sunil Sood is a seasoned specialist in corporate fraud investigations, financial due diligence, and regulatory compliance. With over two decades diverse experience across government and private sectors, he brings unmatched expertise in Anti-Money Laundering (AML), KYC, forensic audits, and legal compliance.
At IIRIS, Sunil spearheads complex fraud detection mandates, drives compliance strategy, and fosters law enforcement and government relations. He is also a certified Insolvency Professional, known for his analytical acumen, leadership, and collaborative approach. With a Six Sigma Green Belt and deep operational insight, Sunil brings a strategic edge to IIRIS’s fraud risk management and advisory services.