Headline

Digital Investigator l (Ex)Axis Bank l (Ex)AJ Mohan and Associates l Forensic Accounting

About

Experienced Financial Fraud Investigator skilled in detecting, analyzing, and resolving complex fraud cases. Proficient in forensic audits, digital investigations, and risk assessments with a strong understanding of banking controls, AML, and regulatory compliance. Proven track record of minimizing financial losses through proactive fraud prevention

Location

Mumbai Metropolitan Region

Work experience

Digital Investigator at Axis Bank, Oct 2024 - Aug 2025 · 11 mos, Navi Mumbai, Maharashtra, India

Education

MBA, Fintech management, Parul University, Vadodara

Bachelor of Commerce, Accounting and Finance, University of Mumbai