Hi there,

I am a professional having credibility of working more than 4 years with 3 Consultancy Firms (Including Big 4) and 1 Industry:

• Qualification:

  • National:  PhD (In Forensics) | LLM | LLB | MBA(Finance) | MCom | BCom (Honours)

  • International (USA): CPA | CRCMP | CMA | CSOE | CFA(IFP)

  • Certification: AML (KYC) | IMA Data Analytics & Visualization | Information Security | Reveal Reviewer

  • Specialized Certificates: Resolution Professional (IBBI) | Register Valuer (S&FA) | IICA Independent Director  

• Recognized work:

  • EY as Client Extraordinaire

  • SFIO for Excellent Work

• Worked For: 

  • Government agencies: SFIO, CBI, Anti Corruption Branch NCLT, RPs and Liquidators.

  • Corporate clients: 10+ Clients (National & International)

  • Banks: Nationalized banks

• Memberships of: 12 Institutions

• Published: 

  • 5 Research Papers (In International Journals)

  • 1 Books and 2 Chapters