Director, Compliance, Forensics and Intelligence

Location: Mumbai
Key skills: Fraud investigation, forensic accounting, anti-bribery and corruption compliance
Interests: Cooking, travelling, painting and reading

“I love what I do every day at Control Risks, which is helping solve our client’s problems with great colleagues in India and internationally.”

Bhakti Kanabar,
Control Risks

Bhakti Kanabar


I joined Control Risks over six years ago as a consultant based in Mumbai. I am a Chartered Accountant and prior to joining Control Risks, I worked at two of the “Big Four” firms. I moved to Control Risks to be a part of the team establishing the forensics practice in India. Every day since has been about delivering high-quality client service and I find that I have grown immensely in this period – both personally and professionally.

Working with some of the best clients locally and globally has given me invaluable experience. I have found freedom and space to voice my thoughts at Control Risks with peers and management alike. If I had to summarise my journey at Control Risks in one word, it would be “growth”.

Control Risks is truly one firm globally and what I enjoy the most is the people – every colleague that I interact with, irrespective of the teams and jurisdictions, has been kind, supportive, and helpful. It is a pleasure to work with brilliant minds and experienced colleagues each day.

Outside of work, I love to travel, paint, cook and read in my free time. My work involves a lot of travel, and I’m fortunate to have a supportive husband and family. I’ve been to over 15 countries so far for work and holidays and I believe in experiencing each country and culture through its food.

Back to Meet our People

Search job opportunities at Control Risks

Working with our clients our people are given direct responsibility, career development and the opportunity to work collaboratively on fascinating projects in a rewarding and inclusive global environment.

Search jobs now