Highlights:Proven ability to identify, investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.

Skills:Internal auditor, Fraud Examiner, Lead auditor (QMS- ISO standard), Fraud Analyst, Forensic Investigator

Goal:Ensure trust and minimize financial losses for a company and its stakeholders

Membership:Association of Certified Fraud Examiner

Certification:Certified Fraud Examiner, Lead Auditor

Founder 01/2023 - current
Frauditat Consultant, Navi Mumbai, Maharashtra India
Working as sole proprietor and providing internal audit, fraud investigation services to various client. Specifically in service industry.
? Setting the overall vision & direction of the company. They define the mission, goals, & long-term strategy that guide the organization. ? Providing leadership & guidance to employees, setting the company culture, & fostering a positive work environment. ? Developing the products or services. They oversee product design, development, & iteration based on market feedback. ? Recruit, hire, & manage the initial team members of the company. They build a strong team that aligns with the company's goals & culture. ? Lead efforts in marketing & sales, especially in the early stages when establishing market presence & acquiring initial customers. ? Ensuring the company complies with legal requirements, regulations, & industry standards is another critical responsibility This includes setting up legal structures & protecting intellectual property. ? Build relationships with stakeholders, industry peers, potential partners, & customers to grow the business & create opportunities for collaboration. ? Navigate challenges & pivot strategies as needed to adapt to changing market conditions, customer needs, & internal dynamics.--
Manager - Internal audit 03/2022 - 01/2023
Ergode IT services, Mulund, Maharashtra India
Industry: E-commerce
Working as MANAGER in Internal audit team. Conducting Listing, VRT, Finance and account department audits. There is independent working on audits planning, Scheduling and area finalization.
? Auditing, building & developing the new role in audit assignments? ? Identifying new field in existing audits? ? Efficiently monitoring the audit reports & ensure its delivery in a timely manner? ? Preparing risk assessment reports according to business operations risks? ? Evaluating, testing & control SOP (Standard Operating Process)? ? Investigate new opportunities for implementing an automated financial system? ? Identifying & analyzing the misinterpretation cases in the financial reports? ? Effectively conducting manpower management & training?--
Assistant Manager 10/2016 - 02/2022
Ajmera Reality and Infra India Pvt Ltd.,, Andheri, Maharashtra India
Industry: Real Estate- Construction
Working as ASST. Manager in Internal audit department.
? Executed audit planning adeptly? ? Conducted manpower planning & task allocation based on profile? ? Assisted team related to any auditing challenges as & when raised? ? Organised team building activities? ? Participated, Audited, Explored purchase audit, physical stock verification, financial audit, operation audit, IT audit, investigation & statutory audit? ? Attempted r&om audits? ? Reviewed & tested the SOP process, internal control & IFCR? ? Audited & finalised report, shared with management? ? Explored new opportunid ties towards the system automation? ? Conducted & processed gap analysis? ? Addressed the concerned related issue & shared action plans?--
Assistant Manager 11/2010 - 11/2015
Panaromic group, Mahim, Maharashtra India
Industry: Hospitality
Working as Assistant Manager with pancard club ltd., subsidiary of Panoramic group
? Designed team audit program? ? Reported & shared action plan on system weaknesses & process gaps? ? Executed & evaluated the audit plans & participated in creating the audit strategy? ? Actively participation in auditing in Purchase department, Physical stock analysis, F&B department, front office, Maintenance department, Admin department, HR team, Finance department, Operations audits? ? Reported audit observations as per risk classification? ? Analysed audit reports & shared same with audit committee? ? Kept abreast with all audit practices, legal compliances & accounting standards? ? Evaluated the new audit area by exploring new opportunities?--
Account officer 01/2009 - 11/2010
Universal Sompo General Insurance, Navi Mumbai, Maharashtra India
Industry: Insurance
Working as account officer.
? Oversaw bank reconciliation & fixed the gaps in process? ? Discovered the fake transactions & reported to the management? ? Processed the refund accordingly & highlighted the deviation? ? Surveyed policy & due payment amount? ? Reviewed & reported the misconduct found in the issued policy? ? Ensured the accuracy of all premium receipts--
Accounts & Admin Executive 09/2007 - 01/2009
Max New York Life Insurance, Bandra, Maharashtra India
Industry: Insurance
Working as accounts and administration executive.
? Investigated & validated MIS reports, P&L & other financial documents? ? Prepared & updated on system relates to purchase orders, petty cash vouchers & invoices? ? Updated inventory database in accounting software on daily basis? ? Performed accounting related daily activities such as availing approval for cash disbursement to employee, ledger scrutiny, weekly bank reconciliation, Debtors follow-up? ? Performed branch operations such as vendor evaluations, reviews, & asset coding? ? Handled the branch expenses & income? ? Performed the admin related roles?--
Senior Accountant 04/2006 - 09/2007
DRP infosystem- Franchise of Jetking Infotrain Ltd.,, Vashi, Maharashtra India
Industry: Education
Working as Senior accountant.
- Maintain Vashi and Ghatkopar branch accounts - Prepared cash flow statement - Budget preparation - Payroll Management - Sundry debtors and creditor analysis--
Account Executive 05.2005 - 03/2006
UTL Technologies Ltd.,, Dadar, Maharashtra India
Industry: Education
Working as Account Executive
- Preparing the branch account statement - working on ERP software to pass account entries - Debtor and Creditor analysis - Vendor Management and analysis - Contracting with Vendor--
Junior Audit Assistant 02/2004 - 05/2005
Kavathekar Company, Dombivali, Maharashtra India
Industry: CA firm
Working as Junior audit assistant
- Explore Concurrent audit in Bank of Maharashtra virar and vasai branch - Explore Internal audit Dena bank - Explore internal audit in SM dichem - Work on Report preparation, query discussion and compilation of audit query in audit report.--
Accounts and administrative assistant 02/2003 - 01/2004
Pratibha Services, Dombivali, Maharashtra India
Industry: CA firm
Working as accounts and administrative assistant
- preparing the audit report of Credit co-operative society - Passing account entries in Tally for co-operative societies - Accounts book keeping of societies - working on data projects till completion--

Mumbai University 06/1998 - 05/2001
Shahapur, Maharashtra, India
Degree: Bachelor's Degree
Major:Accounts and finance
B.com (Completed Degree) Major subject- Accountancy part I, II, II, Direct and indirect taxation, Auditing, Economics etc

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