Manager | Strategy, Risk & Transactions (Forensic & Financial Crime) at Deloitte Touche Tohmatsu India LLP (2026-06 – Present)
- Led end-to-end forensic investigations and risk advisory assignments across diverse industries.
- Managed engagement teams, effort estimation, proposal support, obtaining conflict clearances, preparing engagement letters, planning the audit procedures, client coordination and delivery of high-quality reports.
- Served as an extended member of the Ethics & Compliance function at a Client, supporting governance over internal investigations and executive stakeholder reporting
- Mentored junior team members and reviewed investigation workpapers and deliverables.
Deputy Manager | Strategy, Risk & Transactions (Forensic & Financial Crime) at Deloitte Touche Tohmatsu India LLP (2024-06 – 2026-05)
- Led end-to-end forensic investigations and risk advisory assignments across diverse industries.
- Managed engagement teams, effort estimation, proposal support, obtaining conflict clearances, preparing engagement letters, planning the audit procedures, client coordination and delivery of high-quality reports.
- Served as an extended member of the Ethics & Compliance function at a Client, supporting governance over internal investigations and executive stakeholder reporting
- Mentored junior team members and reviewed investigation workpapers and deliverables.
Assistant Manager | Risk Advisory (Forensic Services) at Grant Thornton Bharat LLP (2023-08 – 2024-06)
- Led and supported diverse investigative assignments involving issues such as kickbacks, conflicts of interest, funds diversion and siphoning, management misconduct, etc.
- Conducted review of end-use of grant funding provided to not-for-profit organizations by tracing fund utilization, assessing compliance with funding terms, and identifying deviations from the intended purpose.
- Prepared internal training documents on various topics including ABAC due diligence, report writing, forensic audit, end utilization of funds, etc.
- Key team member of fraud survey related activities including drafting survey questionnaire, analyzing the results and preparing key insights for the report.
Consultant | Risk Advisory (Forensic Services) at Grant Thornton Bharat LLP (2021-06 – 2023-07)
- Led and supported diverse investigative assignments involving issues such as kickbacks, conflicts of interest, funds diversion and siphoning, management misconduct, etc.
- Conducted review of end-use of grant funding provided to not-for-profit organizations by tracing fund utilization, assessing compliance with funding terms, and identifying deviations from the intended purpose.
- Prepared internal training documents on various topics including ABAC due diligence, report writing, forensic audit, end utilization of funds, etc.
- Key team member of fraud survey related activities including drafting survey questionnaire, analyzing the results and preparing key insights for the report.
Team Leader | Finance at BA Continuum India Private Limited (2020-08 – 2021-06)
- Prepared management reports and dashboards to support internal controls and decision making.
Industrial Trainee | Finance at PepsiCo Holdings India Private Limited (2018-10 – 2019-10)
- Analyzed financial data, reviewed ledgers and ensured accuracy of outstanding balances.
Article Trainee | Special assignments at S P Chopra & Co. (2016-10 – 2018-10)
- Worked on forensic investigations and transaction audits in sectors like manufacturing and automobile.
- Analyzed trend of FS items and identified reasons for year-on-year changes.
