Ca Niraj Abhani
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Ca Niraj Abhani Email & Phone Number

Assistant Manager Finance at Synergy Project Management LLC
Location: Dubai, United Arab Emirates, United Arab Emirates 6 work roles 4 schools
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Role
Assistant Manager Finance
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size

Who is Ca Niraj Abhani? Overview

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Quick answer

Ca Niraj Abhani is listed as Assistant Manager Finance at Synergy Project Management LLC, a company with 27 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Ca Niraj Abhani.

Ca Niraj Abhani previously worked as Assistant Finance Manager at Synergy Project Management Llc and Consultant at Ey. Ca Niraj Abhani holds Ca - Chartered Accountant from The Institute Of Chartered Accountants Of India.

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Email format at Synergy Project Management LLC

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Synergy Project Management LLC

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Profile bio

About Ca Niraj Abhani

Being an outstation student, I stayed in a hostel in Mumbai at a very tender age which led towards managing personal finances. From there I was impressed with the world of finance, so Chartered Accountant was a natural holler for me.So, I’m a Chartered Accountant (May 2022) with 5 years of experience and a graduate in Commerce.In my previous role as a Consultant in Forensic & Integrity Services department at Ernst & Young LLP, I was responsible for conducting Forensic audits, Fraud Investigation, Fraud Risk Assessments (FRA) etc.I did my article ship from Pipara & Co LLP Mumbai with good exposure in Forensic audits, Internal audits, Transaction audit under IBC 2016, Statutory audits etc.Actively looking for good opportunities in GCC Countries.

Current workplace

Ca Niraj Abhani's current company

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Synergy Project Management LLC
Synergy Project Management Llc
Assistant Manager Finance
Dubai, AE
Website
Employees
27
AeroLeads page
6 roles

Ca Niraj Abhani work experience

A career timeline built from the work history available for this profile.

Consultant

Ey

Mumbai, Maharashtra, India

Jul 2022 - Dec 2022

Associate Consultant

Ey

Mumbai, Maharashtra, India

Fraud Investigation/ Forensic audits:►Assisted the team in conducting investigation initiated through the whistle blower leads regarding vendor kickbacks, vendor favouritism & vendor collusion for an automotive component manufacturing company. The scope of work involved ESI (Electronically Stored Information) Review, transaction testing and interviews of.

Dec 2021 - Jun 2022

Audit Executive

Mumbai, Maharashtra, India

Feb 2021 - Nov 2021

Audit Assistant

Mumbai Area, India

Forensic audit/ Fraud Investigation:► Assisted the team in conducting forensic audit assignment of a cable manufacturing company in the interest of State Bank of India consisting detailed financial review, fund flow analysis in order to trace the source and end utilisation of funds, checking for siphoning of funds and diversion of funds. ► Also got an.

Feb 2018 - Jan 2021
Team & coworkers

Colleagues at Synergy Project Management LLC

Other employees you can reach at synergypm.ae. View company contacts for 27 employees →

4 education records

Ca Niraj Abhani education

Higher Secondary School (Commerce)

Shri K.G.Dholakiya School

Secondary School

Shri R.J.Makhecha High School
FAQ

Frequently asked questions about Ca Niraj Abhani

Quick answers generated from the profile data available on this page.

What company does Ca Niraj Abhani work for?

Ca Niraj Abhani works for Synergy Project Management LLC.

What is Ca Niraj Abhani's role at Synergy Project Management LLC?

Ca Niraj Abhani is listed as Assistant Manager Finance at Synergy Project Management LLC.

Where is Ca Niraj Abhani based?

Ca Niraj Abhani is based in Dubai, United Arab Emirates, United Arab Emirates while working with Synergy Project Management LLC.

What companies has Ca Niraj Abhani worked for?

Ca Niraj Abhani has worked for Synergy Project Management Llc, Ey, and Pipara & Co Llp.

Who are Ca Niraj Abhani's colleagues at Synergy Project Management LLC?

Ca Niraj Abhani's colleagues at Synergy Project Management LLC include Mohammed Arfan, Anwar Thowfeequ, Hirupama Thilakarathne, Adeeb Noor Mahomed, and Sidhiq Ahemed.

How can I contact Ca Niraj Abhani?

You can use AeroLeads to view verified contact signals for Ca Niraj Abhani at Synergy Project Management LLC, including work email, phone, and LinkedIn data when available.

What schools did Ca Niraj Abhani attend?

Ca Niraj Abhani holds Ca - Chartered Accountant from The Institute Of Chartered Accountants Of India.

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