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Harnessing SAP Data for Robust Anti-Corruption Compliance Monitoring

 

In this webinar, we explore innovative approaches to combat corruption using SAP data. SAP, a leading enterprise resource planning (ERP) software, provides the foundation for our discussion. However, the information shared in this webinar will also be relevant to companies using other ERPs.

This webinar provides valuable insights into leveraging SAP’s architecture and data flow for effective compliance monitoring and anti-corruption initiatives. During the session, our expert speakers, Mihnea Rotariu, Lextegrity’s Risk and Compliance Analytics Director, and Rimi Mahajan, Senior Manager – Compliance Risk Assessment & Monitoring Team at Fresenius Medical Care, review some of the intricacies of SAP data and its significance in compliance monitoring. They explain how SAP’s architecture and data flow facilitate monitoring activities and provide practical tips on ensuring data quality within SAP.

Our speakers explore the world of anti-corruption data analytics using SAP data, showcasing how data analytics can be harnessed to detect and prevent corrupt activities effectively. They also walk through a case study, demonstrating the power of data analytics and how information from SAP can inform the identification of red flags in transactions.

Take advantage of this opportunity to gain valuable insights from industry experts and discover the potential of leveraging SAP data to enhance your organization’s anti-corruption compliance efforts. Watch this informative webinar.

 

 

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The Expert Panelists:
Webinar Headshot - Mihnea Rotariu

 

 Rimi Webinar Headshot

 

Mihnea Rotariu
Risk and Compliance Analytics Director | Lextegrity

Rimi Mahajan
Senior Compliance Professional, Compliance Risk Assessment and Monitoring | Fresenius Medical Care

With over 15 years of leadership experience in bribery and corruption, data analytics, forensic accounting, regulatory compliance, and due diligence, Mihnea is currently leading Lextegrity's Compliance Monitoring Product and overseeing the analytics and reporting functionality across all the company’s products. His primary role involves helping customers mitigate risk within their transactional data through the application of advanced analytics. At Lextegrity and in his prior roles, he has successfully assisted multiple customers through Monitorships and enforcement matters brought by the US Department of Justice and the Securities and Exchange Commission.

Prior to joining Lextegrity, Mihnea was associated with Forensic Risk Alliance (FRA) in Washington, D.C., focusing on Corporate Compliance Monitorships. His professional career includes a tenure at PwC’s forensic investigations department in Washington, DC, where he gained significant experience dealing with FCPA-related matters and investigations. Early in his career, Mihnea worked for PwC in Bucharest, Romania.

Mihnea is a Fellow of the Association of Chartered Certified Accountants (FCCA), a Certified Fraud Examiner (CFE), and a Certified Anti-Money Laundering Specialist (CAMS). He holds a Bachelor's degree in International Business from the Bucharest University of Economic Studies, Romania.

Rimi is currently leading the transaction monitoring team at Fresenius Medical Care. Her primary role involves overseeing the review process covered by Compliance with an objective of screening data across business processes to find anomalies retrospectively, and review and initiate remediation. Prior to joining FMC, Rimi has 10+ years of experience as a part of a Risk Consulting Enterprise, where her primary role was to participate in projects encompassing internal audit reviews, enterprise risk assessments, operational process reviews and control testing, evaluating internal controls, compliance with applicable laws and regulations and effectiveness and efficiency of operations. During this tenure, Rimi has worked on multiple projects around S-Ox Compliance Audit, Internal Audit, FCPA Audit, Compliance and Risk Management Reviews for diversified portfolio of clients.

Rimi also spent a short stint working as an Actuarial Analyst at Mercer India Pvt. Ltd, where her role was to assist in the actuarial valuations and related analytics.

Rimi is a Post Graduate in Business Management with specialization is Finance and Marketing. She holds a Bachelor’s degree in Mathematics with Honours.