Headline

MBA in Forensic Accounting and Fraud Investigation | Forensic Analyst | Fraud Investigator | Financial Crime | AML

About

MBA graduate specializing in Forensic Accounting and Fraud Investigation with practical experience in forensic investigations, fraud analysis, financial crime compliance, internal audit, and risk assessment. Strong foundation in bank statement analysis, fund flow analysis, forensic documentation, due diligence, and digital forensics. Hands-on experience through forensic and internal audit internships, supporting: • Forensic investigation cases and investigative methodologies • Bank statement and transaction analysis to identify patterns, anomalies, and fund movement • Forensic report preparation, documentation, and review aligned with professional standards • Email and WhatsApp forensics for evidence identification and preservation • Due diligence on individuals and corporates • Internal audit procedures, including physical stock verification Key skills include: Forensic Accounting, Fraud Investigation, Financial Crime Analysis, AML/KYC, Risk Advisory Support, Internal Audit, Basel Framework (STR – conceptual), MS Excel, Power BI (basic exposure), and Lucidchart for transaction flow visualization. Target roles: Forensic Analyst, Fraud Investigation Associate, Financial Crime Analyst, Risk Advisory Analyst, Internal Audit Executive

Location

Vadodara

Work experience

Intern at J BAXI & CO, Chartered Accountants, May 2025 - Jun 2025 · 2 mos, • Performed bank statement data analysis to understand transaction patterns, sequencing, and account movements • Completed Basel framework training related to Suspicious Transaction Reporting (STR) concepts and regulatory expectations • Used Lucidchart to visually interpret money flow structures for learning and case understanding

Internal & Forensic Audit Intern at AKGVG & Associates, Jan 2024 - Jun 2024 · 6 mos, Mumbai, Maharashtra, India, • Assisted in a live forensic investigation case, gaining exposure to forensic methodologies and reporting standards • Supported forensic report preparation, focusing on language accuracy, structure, and clarity of findings • Reviewed fund flow overview sections to understand transaction movement and ensure grammatical accuracy in reports • Conducted Email and WhatsApp forensics for evidence identification and documentation support • Performed due diligence on companies and individuals, including background review • Assisted in internal audit assignments, including physical stock verification

Executive at KFin Technologies Ltd., Mar 2023 - Jul 2023 · 5 mos, Gift City, Gandhinagar, Gujarat, • Performed KYC / AML verification for domestic and international investors • Supported client onboarding, unit allotment, and NAV-based reporting • Prepared statements of account, drawdown notices, and investor communications • Ensured adherence to SEBI regulations and internal control procedures

Associate 1 at ORACLE FINANCIAL SERVICES SOFTWARE LIMITED, Mar 2021 - Dec 2022 · 1 yr 10 mos, Mumbai, Maharashtra, India, • Performed financial data validation and reconciliation using FINRA & IAPD databases • Supported Separately Managed Accounts (SMA) data management, including units, pricing, and account details • Provided controlled access to index and market data platforms for global clients • Maintained accuracy, confidentiality, and integrity of financial and client data

Assistant at NeoMile Capital, Apr 2018 - Jun 2018 · 3 mos, BKC, Mumbai, Maharashtra, • Conducted investment and market research through data collection and basic analysis. • Analyzed and organized financial data using MS Excel. • Assisted with accounting and bookkeeping activities using Tally. • Maintained company and work-related documentation.

Education

MBA in Forensic Accounting and Fraud Investigation, Parul University

Bcom in Investment Management, kes shroff college of arts and commerce