Gregor Jg

Financial crime and forensic investigations professional with nearly two years of experience across the Bombay Stock Exchange and Gujarat State Police - Economic Offences Wing, specializing in AML, fraud investigations, and market surveillance. Contributed to regulatory investigations and submissions to SEBI while improving surveillance processes and alert quality. Holds an MBA in Forensic Accounting & Fraud Investigation, along with NISM-AML certification and proficiency in IDEA, Advanced Excel, and Power BI.

Analyst - Investigation and Market Surveillance at Bombay Stock Exchange (BSE) (2024-10 – Present)

• Investigated a promoter complaint independently — uncovered a multi-layered pump-and-dump network involving shell entities and front accounts; findings contributed to SEBI regulatory enforcement proceedings.
• Analysed forensic bank statements and trade data to trace illicit fund flows, producing court-ready investigation reports and regulatory case summaries.
• Implemented automation and back-testing frameworks reducing alert false positives by 60% and clearing pump-and-dump backlogs by 90% and insider trading backlogs by 60%.
• Prepared investigation reports, case summaries, and regulatory responses for SEBI submission — all filed within prescribed TAT.
• Traced ₹12 crore in suspicious transactions across 10+ bank statements, uncovering three distinct money-laundering networks within two high-profile investigations.
• Conducted due diligence on 20+ shell companies — mapped beneficial ownership structures and layering mechanisms used to conceal illicit funds.
• Improved case data accuracy by 70 – 80% through systematic data cleaning, directly strengthening the evidentiary quality of investigation outputs.

Financial Crime Investigation Intern at Gujarat State Police (Economic Offences Wing) (2024-05 – 2024-08)

• Traced ₹12 crore in suspicious transactions across 10+ bank statements, uncovering three distinct money-laundering networks within two high-profile investigations.
• Conducted due diligence on 20+ shell companies — mapped beneficial ownership structures and layering mechanisms used to conceal illicit funds.
• Improved case data accuracy by 70 – 80% through systematic data cleaning, directly strengthening the evidentiary quality of investigation outputs.

MBA in Forensic Accounting & Fraud Investigation – National Forensic Science University (2023 – 2025)

Bachelor of Commerce (Honours) in Commerce – Kristu Jayanti College (2020 – 2023)