Rajal Dubal Accepted into Forbes Finance Council

Friday, June 28, 2019

Exiger Head of Financial Investigations Recognized Leader in Finance

New York, June 28, 2019

Exiger, the leader in technology-enabled regulatory, financial crime, risk and compliance solutions, is excited to announce that Rajal Dubal, Managing Director and Americas Head of Financial Investigations, has been accepted into the Forbes Finance Council, an invitation-only community for executives in accounting, financial planning, wealth and asset management, and investment firms.

Rajal was vetted and selected by a review committee based on the depth and diversity of her 25 years of experience in forensic accounting, corporate investigations, anti-corruption, financial reporting, compliance and due diligence. Criteria for acceptance include a track record of successfully impacting business growth metrics, as well as personal and professional achievements and honors. In her career, Rajal has worked on precedent-setting court cases and some of the most prolific global corporate investigations in recent history.

“We are honored to welcome Rajal into the community,” said Scott Gerber, founder of Forbes Councils, the collective that includes Forbes Finance Council. “Our mission with Forbes Councils is to bring together proven leaders from every industry, creating a curated, social capital-driven network that helps every member grow professionally and make an even greater impact on the business world.”

As an accepted member of the Council, Rajal will have the opportunity to grow her professional influence and collaborate with other respected local leaders in a private forum. She will also be invited to work with a professional editorial team to share her expert insights in original business articles on Forbes.com, and to contribute to published Q&A panels alongside other experts.

Finally, Rajal will benefit from exclusive access to vetted business service partners, membership-branded marketing collateral, and the high-touch support of the Forbes Councils member concierge team.

“I joined Exiger because of its investment in purpose-built technology for financial crime compliance,” said Dubal. “Technology is changing the paradigm for risk assessment, enabling us to make better recommendations for our clients. I’m interested in expanding that conversation with the Forbes community of finance leaders and sharing best practices across the industry.”

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About Forbes Councils

Forbes Councils is a collective of invitation-only communities created in partnership with Forbes and the expert community builders who founded Young Entrepreneur Council (YEC). In Forbes Councils, exceptional business owners and leaders come together with the people and resources that can help them thrive.

 

About Exiger

Exiger is a global regulatory and financial crime, risk and compliance company. Exiger arms financial institutions, multinational corporations and governmental agencies with the practical advice and technology solutions they need to prevent compliance breaches, respond to risk, remediate major issues and monitor ongoing business activities. Exiger works with clients worldwide to assist them in effectively managing their critical challenges while developing and implementing the policies, procedures and programs needed to create a sustainable compliance environment. A global authority on regulatory compliance, the company also oversees some of the world's most complex court-appointed and voluntary monitorships in the private and public sectors. Exiger has four principal business units being: Exiger Advisory; Exiger DiligenceExiger Government Services; and Exiger Tech, including AI-based automated due diligence solutions DDIQand Insight 3PM. Exiger operates through offices in New York City, Silver Spring (DC Metro), Toronto, Vancouver, London, Bucharest, Hong Kong, and Singapore.

Contacts

U.S.

Kody Gurfein

+1 212 455 9408

kgurfein@exiger.com

 

Dana Mirman

917.583.0777

dana@markallenco.com

 
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