Puneet Nagpal, Senior Executive

Puneet Nagpal

Senior Executive

Wipro Technologies

Location
India
Education
Bachelor's degree, Criminal Law, Civil Law, Family Law,Criminal Procedure,Consumer Law, Evidence Law, Legal Drafting
Experience
11 years, 11 Months

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Work Experience

Total years of experience :11 years, 11 Months

Senior Executive at Wipro Technologies
  • India
  • My current job since May 2015

Legal and Compliance Team
Sample Duties:
* Managing Internal Forensic Investigations based upon reported security incident and assist Risk office, OMBUDs, PSHC and Legal teams
* Identify and report improvement areas through security incidents
* Assist the team in generating fortnightly ageing report and track closure of all security incidents
* Managing Case Diary and Investigate offline forensics cases (Acquisition, Analysis and Reporting)

Associate Consultant at Ernst and Young LLP
  • India - Delhi
  • May 2013 to March 2015

Fraud Investigation and Dispute Services
Sample Duties:
* Managing and Conducting Computer Forensic Investigations
* Fraud Investigation report drafting
* Preparing cybercrime investigation plans
* Forensic Imaging of IT assets for various Indian and International clients
* Part of FDA Investigation
* Maintaining chain of custody for electronic evidence

Overseas Assignment/Special Achievements (Passport Validity till 2017)
* Germany and Bangladesh (twice)

Forensics Consultant at Lab Systems
  • India
  • June 2012 to April 2013
Forensic Consultant at Fields Associates
  • to

Managing and Conducting Computer Forensic Investigations, Compile Forensic reports within agreed deadlines, liaise with clients on a daily basis assisting them with professional advice and provide evidence at Court or Tribunal as necessary as well as Cyber Law Audit (ITA 2000)
* Drafting forensic policies and info sec policies.
* Forensic Imaging of IT assets
* Maintaining chain of custody for electronic evidence

Education

Bachelor's degree, Criminal Law, Civil Law, Family Law,Criminal Procedure,Consumer Law, Evidence Law, Legal Drafting
  • at CCS University
  • June 2015

Bachelor of Laws from CCS University Merrut

High school or equivalent, Human Rights In e-space, Women Rights&Child Rights,Prisoner Rights,Constitutional and Legal Rights
  • at Indian Institute of Human Rights
  • June 2013

Post Graduate Diploma in Human Rights

High school or equivalent, Cyber Law, Cyber Forensics, Cyber Crime, Data Protection Law , IT Risk , SOX, Information Security
  • at Indian Institute of Information Technology
  • May 2012

.Masters in Cyber Law and Information Security, Indian Institute of Information Technology.

High school or equivalent, Computer Science
  • at Punjabi University
  • May 2009

B.tech Computer Science

Specialties & Skills

Penal Law
Cybercrime
Criminal Law
Fraud Investigations
Computer Forensics
BANKING
CONSULTING
CUSTOMER RELATIONS
DRAFTING
FINANCIAL
IMAGING

Languages

English
Expert

Memberships

ACFE
  • ACFE Member
  • October 2015

Hobbies

  • Travelling , Reading , Dance
    Active participant in Cyber Law debates with Cyber Lawyers and invited as speaker in PSU’s Participated in Cyber Meet 2011 (during internship with Cyber Appellate Tribunal) Articles written for CyberLawTimes.com, IIIT Electronic magazine and local newspapers ,Participated in various Human Rights campaigns being active volunteer of an NGO