Uday Gulvadi is a Director in the Disputes, Compliance, & Investigations group. He is a financial crimes, internal audit, and risk advisory expert with over 20 years of experience in risk, compliance, anti-money laundering (AML), financial crimes compliance, and internal audit.
Uday brings extensive international business experience successfully leading and delivering projects with international clients in the U.S., Europe, and Asia. Uday has held Partner and Director positions within the internal audit and risk management practices at leading national and regional accounting and advisory firms. He brings considerable global expertise as a business and practice leader with responsibilities for: client relationship management; new product/service development, marketing, branding, and positioning of professional advisory services; building and mentoring a team of professionals; service quality enhancements; knowledge management; and innovation. He specializes in advising boards, audit committees, and senior management on their most challenging financial crimes compliance, governance, and risk and compliance matters, including enterprise risk management, AML and sanctions program governance, model validations, risk-based internal audits, information technology, and cybersecurity audit and controls.
Uday’s clients have ranged from some of the world’s largest banks and financial institutions to smaller financial services companies.
Uday is an industry-recognized leader and Board member and Immediate Past President of the Institute of Internal Auditors, New York.