Amol Umranikar

2 Articles

Amol Umraikar is the leading strategist on the subject of corporate governance, security and market intelligence. He has 15 years of experience as a corporate governance specialist in the banking and financial service sector. He is the managing partner of V Trace Solutions.

Market Intelligence is effective tool for Corporate Governance

Amol Umranikar - January 3, 2022

Growing the business requires you to take the risk and leadership teams of the Non-Banking Finance companies pay a lot of time managing the...

Three frauds that shook the market

Amol Umranikar - March 3, 2020

What is a financial fraud? A financial fraud basically involves three components. The first component involves the use of financial resources. The second component involves...

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Amol Umranikar

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

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Satellite images expose Iran’s ‘shadow fleet’ trading oil in South China Sea despite U.S. sanctions

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

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