---
title: "Shreya Vishwakarma - Digital Investigator in Mumbai Metropolitan Region | Tal"
description: "Meet Shreya Vishwakarma, Digital Investigator l (Ex)Axis Bank l (Ex)AJ Mohan and Associates l Forensic Accounting based in Mumbai Metropolitan Region."
image: "https://tal.club/meet/shreya-vishwakarma/share-image"
---

# Shreya Vishwakarma on Tal

## 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

[View the original profile](https://tal.club/meet/shreya-vishwakarma)

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