Ananya Joseph

Forensic Accounting and Fraud Investigation graduate of the National Forensic Sciences University (NFSU), Delhi — an Institution of National Importance under the Ministry of Home Affairs, Government of India. Brings hands-on fraud examination training (ACFE), chartered accountancy internship experience in GST/TDS compliance, bank reconciliation, and audit documentation, an investigative mindset, IDEA and ACL analytics proficiency, and proven accuracy under deadline pressure to fraud prevention, claims investigation, and operational risk work.

Accounting & Taxation Intern - Ram Gurjar & Co., Chartered Accountants

(2025-05 - 2025-07)

• Reviewed client financial transactions and identified reconciliation discrepancies, supporting timely resolution and audit-ready documentation.
• Supported GST, TDS, and ROC compliance filings for multiple client accounts, applying regulatory requirements with high accuracy.
• Prepared and maintained audit documentation, ensuring records met compliance and confidentiality standards.
• Coordinated with internal teams to deliver accurate financial information within strict deadlines.

Finance Head - Fayol, National Forensic Sciences University

• Directed budget planning and financial tracking for committee operations, delivering documented cost savings.
• Investigated variances in expense reports and financial records, resolving discrepancies before reporting to leadership.
• Prepared financial reports for committee leadership and coordinated cross-functional teams to maintain operational accuracy.

Digital Marketing & Social Media Executive (Co-Founder) - Tellwell

(2023 - 2025)

• Analyzed campaign performance and business metrics in Excel-based reports, identifying trends to guide client decisions.
• Maintained accurate project documentation and client records across multiple concurrent accounts.
• Managed client communication and resolved queries professionally under deadline-driven conditions.

Bachelor of Business Administration - Forensic Accounting and Fraud Investigation - National Forensic Sciences University (NFSU), Delhi