Forensic Auditor & Financial Fraud Investigator | AML & Compliance Expert
I am a Forensic Auditor and Financial Fraud Investigator specializing in fraud detection, AML compliance, risk assessment, and regulatory audits. I help businesses, law firms, and financial institutions safeguard their financial integrity and prevent fraud.
•Currently, I provide forensic audit and investigation services to the Enforcement Directorate, Government of India, tracking financial scams and illicit transactions.
My work involves tracing fraud, identifying money laundering patterns, and ensuring regulatory compliance, helping authorities take action against financial crimes.
With a Bachelor’s in Commerce (Honors) from Mumbai University India and Cost Accountant Foundation & Intermediate (ICAI), I bring deep financial expertise and a strategic approach to fraud prevention. I specialize in identifying fraudulent transactions, tracing illicit funds, and ensuring compliance with global standards like AML laws, FATCA, GDPR, and IFRS/GAAP. Using advanced tools like SQL and Excel, I conduct fraud risk assessments, financial reconciliations, and data-driven forensic audits to uncover financial irregularities.
📌 Services I Offer to UK & US Clients
🔍 Forensic Auditing & Financial Crime Investigation
✅ Financial Fraud Detection – Investigating embezzlement, fund misappropriation, and fraud patterns.
✅ AML (Anti-Money Laundering) Compliance – Helping businesses comply with global AML regulations.
✅ KYC & Due Diligence Audits – Assisting banks and financial firms with compliance checks.
✅ Litigation Support & Forensic Investigations – Providing financial evidence for legal cases.
✅ Risk & Internal Control Audits – Evaluating business vulnerabilities and fraud risks.
📊 Financial Analysis & Compliance Audits
✅ Financial Statement Analysis – Identifying inconsistencies, fraud indicators, and inefficiencies.
✅ Investment & Risk Advisory – Assessing portfolio risks and fraud exposure.
✅ Financial Modeling & Forecasting – Analyzing fraud risks and predicting cash flow.
✅ SOX Compliance & Regulatory Audits – Ensuring businesses adhere to international financial laws.
📑 Accounting, Tax & Bookkeeping Services
✅ Forensic Bookkeeping & Data Reconciliation – Detecting financial discrepancies.
✅ GAAP & IFRS Financial Reporting – Assisting in accurate financial statement preparation.
✅ Tax Compliance & Advisory (US & UK) – Helping businesses with tax planning and reporting.
🚀 Let’s Work Together!
I offer my services remotely to businesses, CPA firms, and law firms in the UK & US. If you need a forensic expert to investigate financial fraud, ensure compliance, or strengthen risk management, let's connect!