Sujatha Dwaraganath

Sujatha Dwaraganath is an MBA graduate with over 15 years of experience in finance and accounts, MIS, reporting and documentation, team management and reimbursement policy compliance. Sujatha is currently working with Tata Consultancy Services, Chennai as a Finance Manager. Apart from being a CFE, she is also a GRC auditor and holds an Executive Certificate in Applied Financial Risk Management from IIM.

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Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A
  • Equal Earth, Inc., et al. June 18, 2019
    SEC Charges Green Energy Company and Two Senior Officers with Offering Fraud Charges
  • Raymond Starker June 18, 2019
    SEC Charges New Jersey Investor with Insider Trading
  • Alton Perkins, et al. June 14, 2019
    SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam

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