Bhavya Sachdeva Email & Phone Number

India

Forensics: Integrity, Compliance and Governance

India

India

India

Manager with EY - Forensic and Integrity Services. Managing internal investigations, compliance assessment programs and dispute resolution for Indian and Global businesses.

India

EY India - Assurance | Forensics

• Executed and developed several custom analytics solutions for clients across industries and geographies. To point out a few, sectors like Aviation, Pharmaceutical, BFSI, Gems & Jewelry, Infrastructure etc.• Developed and executed Alteryx workflows for automation of processes like Interest Income Computation, Computation and Reconciliation of P&L for Security Trade and Reconciliations of Death claims and Surrender Cases for several Insurance sector Clients• Built business intelligence dashboards for Banking Sector clients for finding suspicious Loan and Forex Transactions and developed re-usable workflows for the same.• Developed workflows and BI dashboards for NPA Analysis for several Banking Sector clients.• Defined custom Key Risk Indicators(KRIs) across all departments for reporting and publishing BI dashboards.• Planned and executed workflows to automate the Audit processes for a quick and accurate delivery of key findings and reports for various clients, especially in BFSI sector. These tests involved capturing potential fraud and duplicate transactions, Price variation and ageing analysis.

Gurgaon, India

New Delhi Area, India

• Ventured out in Pharmaceutical space, wherein we launched Healthmarts to offer a one stop solution for all Healthcare products and Value Added Services which were missing from this sector due to dominance of unorganized players.• The objective remained to apply technology and data science to optimize and offer everything that almost 90% players in this sector had never been able to.• By using Data Analytics, we ensured an extremely lean inventory, greater customer retention, minimal expiry and devised a simple yet efficient ‘Re-order Qty. Metric’, all of which proved to have shown significant and quantifiable impact on the bottom line.

New Delhi Area, India

• Worked as a part of the Risk Analytics team to deliver valuable insight to clients in terms of operational and financial risks.• Worked closely with business leaders to plan and implement integration of Analytics Services with Statutory Audit and Internal Audit.• Worked jointly with Internal Audit and Statutory Audit teams to identify suspicious and fraudulent transactions and design re-usable workflows for the same.• Planned and executed workflows to automate the Audit processes for a quick and accurate delivery of key findings and reports for various clients, especially in BFSI sector.• Demonstrated custom analytics solution for multiple clients in sectors like Aviation, Pharmaceutical, BFSI, Gems & Jewellery etc.• Creating multi-view Dashboards for data visualization on tools like QlikView and Tableau.

Mumbai Area, India

Enterprise Risk Services

New Delhi Area, India

New Delhi Area, India

Gurgaon, India

Gurgaon, Haryana

Master Of Business Administration (M.B.A.), Finance And Marketing

Activities and Societies: Vice-President, Students' Council. Co-Curator, TEDxFORESchool. Member, NEXUS

Bachelor Of Technology (B.Tech.), Electronics And Communications Engineering

Activities and Societies: CORE-TEAM member of the fest organizing committee at ITM University. Introduced and successfully conducted.

Education record