Additional Directors

Profile

Pradeep Kumar Goel

An Indian Revenue Service (Customs & Central Excise) officer of 1988 batch, he joined FIU-IND in November, 2005. He is a qualified Chartered Accountant and Company Secretary. Prior to joining FIU-IND, he worked in various formations of the Customs and Central Excise (VAT) Department including Directorate of Revenue Intelligence, the apex national body for collecting intelligence and investigating offences relating to smuggling and import export frauds. He has been associated with reengineering of the Customs and Central Excise Department of the Government of India.  He attended  World Customs Organisation Fellowship Program in 2004.  He brings to FIU-IND experience in accounts, corporate laws and collection of intelligence and investigation of economic offences.

Sanjeev Singh

An  Indian Revenue Service (Income Tax) officer of 1991 batch, he joined FIU-IND in October, 2005. He is a Bachelor of Technology from the Institute of Technology, BHU and Post Graduate in Management (MBA) from the Indian Institute of Management, Kolkata. Prior to joining IRS, he worked in the Project Finance Division of the Industrial Development Bank of India (IDBI). After joining IRS, he handled work relating to Corporate Assessments, Financial Investigations and Computer Operations in the Income Tax (Direct Taxes) Department of the Government of India. He has been associated with the Business Process Reengineering of the Income Tax Department. He brings to FIU-IND experience in  Information Technology, Business Analysis, Risk Assessment and Financial Investigations.

Vivek Wadekar

An  Indian Revenue Service (Income Tax) officer of 1991 batch, he joined FIU-IND in October, 2005. Prior to joining IRS, he worked with the National Institute of Bank Management (NIBM). After joining IRS, he handled work relating to corporate assessments and investigation of tax offences in the Income Tax Department. He has also worked in the Ministry of Home Affairs, Government of India and National Security Council Secretariat (NSCS) handling sensitive assignments relating to intelligence and national security. He brings to FIU-IND experience in  financial investigations,  intelligence management and national security related issues.

J. Tashi

A  Reserve Bank of India (RBI) Grade 'A' officer of 1980 batch, he joined FIU-IND in April, 2006. Prior to joining FIU-IND, he was working as General Manager in RBI. At RBI, he has experience of working in Foreign exchange, Rural planning and credit, Banking operations, Banking supervision, Urban banks and Non banking supervision . He brings to FIU-IND experience in  banking supervision, inspection and foreign exchange management.