Rohan Pandya, Ca, Cfe
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Rohan Pandya, Ca, Cfe Email & Phone Number

Risk Professional @ Ardent Advisory | Ex-GT | Chartered Accountant | Certified Fraud Examiner | at ARDENT Advisory & Accounting LLC
Location: Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates 7 work roles 2 schools
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Current company
ARDENT Advisory & Accounting LLC
Role
Risk Professional @ Ardent Advisory | Ex-GT | Chartered Accountant | Certified Fraud Examiner |
Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Company size
51 employees

Who is Rohan Pandya, Ca, Cfe? Overview

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Quick answer

Rohan Pandya, Ca, Cfe is listed as Risk Professional @ Ardent Advisory | Ex-GT | Chartered Accountant | Certified Fraud Examiner | at ARDENT Advisory & Accounting LLC, a company with 51 employees, based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Rohan Pandya, Ca, Cfe.

Rohan Pandya, Ca, Cfe previously worked as Risk Professional at Ardent Advisory & Accounting Llc and Assistant Manager at Grant Thornton Bharat Llp. Rohan Pandya, Ca, Cfe holds Cfe, Forensic Audit from Association Of Certified Fraud Examiner.

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Email format at ARDENT Advisory & Accounting LLC

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ARDENT Advisory & Accounting LLC

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About Rohan Pandya, Ca, Cfe

As a Forensic Specialist, I lead a team of professionals through various assignments for different sectors. I have 3.5+ years of experience in Forensic Audit and Investigation, and I have been involved in multiple high-profile and sensitive investigations, working with various regulatory agencies such as SFIO, Enforcement Directorate, RBI, etc. I am a Chartered Accountant and a Certified Fraud Examiner, with strong analytical, communication, and problem-solving skills. I have a prior 2 years of experience in assurance and accounting, mainly in the BFSI sector. I have also delivered impactful speeches and sessions on the topic of Forensic Audit at national conferences and CPE study circles, and I have won the 3rd rank for Best Presenter for ICITSS MCS course held at WIRC India. I am passionate about uncovering fraudulent activities and financial misstatements, and I strive to contribute to the integrity and transparency of the business environment.

Current workplace

Rohan Pandya, Ca, Cfe's current company

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ARDENT Advisory & Accounting LLC
Ardent Advisory & Accounting Llc
Risk Professional @ Ardent Advisory | Ex-GT | Chartered Accountant | Certified Fraud Examiner |
abu dhabi, united arab emirates
Website
ardentadvisory.com
Employees
51
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7 roles

Rohan Pandya, Ca, Cfe work experience

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Risk Professional

Current
Ardent Advisory & Accounting Llc

Abu Dhabi Emirate, United Arab Emirates

At Ardent, I lead comprehensive forensic investigations, conduct in-depth fraud risk assessments, and perform specialized audits to uncover frauds and mitigate risks.

Apr 2024 - Present

Assistant Manager

Grant Thornton Bharat Llp

Mumbai, Maharashtra, India

Led the team through a variety of assignments for different entities, which included clientdiscussions, understanding in-depth processes of the entities, setting fraud hypotheses basedon the objective and testing those hypotheses, establishing audit procedures, reviewing thework of others, and preparing reports and presentations for client discussion.

Aug 2023 - Apr 2024

Senior Consultant

Grant Thornton Bharat Llp

Mumbai, Maharashtra, India

Performed comprehensive risk assessments, identified potential fraud indicators, and designed targeted audit procedures to detect irregularities.Executed detailed data analysis, utilizing advanced forensic tools and techniques, to uncover fraudulent activities and financial misstatements.

Aug 2022 - Aug 2023

Consultant

Grant Thornton Bharat Llp

Mumbai, Maharashtra, India

Conducted investigations into business affairs, which included reviewingbooks of accounts, reviewing documentation, reviewing emails, recovering digital evidence,tracing the funds, searching public databases, and drafting a report.

Oct 2021 - Aug 2022

Audit Associate - Statutory Audit (Bfsi)

Baker Tilly

Mumbai, Maharashtra, India

Conducted Central Statutory Audit of Banks and Insurance Companies, proficient in evaluating corporate advances, NPA accounts, Investment and treasury functions.

Dec 2020 - Oct 2021

Articled Assistant

Yardi Prabhu & Associates

Mumbai, Maharashtra

Agency For Specialized Monitoring (ASM)Central Statutory Audit of BanksConcurrent Audit of BankForensic AuditStock Audit

Feb 2017 - Feb 2020
Team & coworkers

Colleagues at ARDENT Advisory & Accounting LLC

Other employees you can reach at ardentadvisory.com. View company contacts for 51 employees →

UM Umadharshan Mahendran Acca, Umadharshan Mahendran Acca, Colleague at Ardent Advisory & Accounting LlcAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → BV Baiju Vt Baiju Vt Colleague at Ardent Advisory & Accounting LlcKochi, Kerala, India, India View → RM Ritesh Mehta Ritesh Mehta Colleague at Ardent Advisory & Accounting LlcUnited Arab Emirates, United Arab Emirates View → SM Sadia Mariam Sadia Mariam Colleague at Ardent Advisory & Accounting LlcAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → AR Anirudh Rao Anirudh Rao Colleague at Ardent Advisory & Accounting LlcDubai, United Arab Emirates, United Arab Emirates View → SS Satyaki Sarkar Satyaki Sarkar Colleague at Ardent Advisory & Accounting LlcDubai, United Arab Emirates, United Arab Emirates View → SS Sadaf Shaikh Sadaf Shaikh Colleague at Ardent Advisory & Accounting LlcDubai, Dubai, United Arab Emirates, United Arab Emirates View → C( Chidubem (Dube) I. Chidubem (Dube) I. Colleague at Ardent Advisory & Accounting LlcDubai, United Arab Emirates, United Arab Emirates View → SM Shilpa M Shilpa M Colleague at Ardent Advisory & Accounting LlcIndia, India View → TJ Tejaswini Jaganathan Tejaswini Jaganathan Colleague at Ardent Advisory & Accounting LlcAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View →
2 education records

Rohan Pandya, Ca, Cfe education

Cfe, Forensic Audit

Association Of Certified Fraud Examiner
FAQ

Frequently asked questions about Rohan Pandya, Ca, Cfe

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

What company does Rohan Pandya, Ca, Cfe work for?

Rohan Pandya, Ca, Cfe works for ARDENT Advisory & Accounting LLC.

What is Rohan Pandya, Ca, Cfe's role at ARDENT Advisory & Accounting LLC?

Rohan Pandya, Ca, Cfe is listed as Risk Professional @ Ardent Advisory | Ex-GT | Chartered Accountant | Certified Fraud Examiner | at ARDENT Advisory & Accounting LLC.

Where is Rohan Pandya, Ca, Cfe based?

Rohan Pandya, Ca, Cfe is based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates while working with ARDENT Advisory & Accounting LLC.

What companies has Rohan Pandya, Ca, Cfe worked for?

Rohan Pandya, Ca, Cfe has worked for Ardent Advisory & Accounting Llc, Grant Thornton Bharat Llp, Baker Tilly, Yardi Prabhu & Associates Llp, and Yardi Prabhu & Associates.

Who are Rohan Pandya, Ca, Cfe's colleagues at ARDENT Advisory & Accounting LLC?

Rohan Pandya, Ca, Cfe's colleagues at ARDENT Advisory & Accounting LLC include Umadharshan Mahendran Acca,, Baiju Vt, Ritesh Mehta, Sadia Mariam, and Anirudh Rao.

How can I contact Rohan Pandya, Ca, Cfe?

You can use AeroLeads to view verified contact signals for Rohan Pandya, Ca, Cfe at ARDENT Advisory & Accounting LLC, including work email, phone, and LinkedIn data when available.

What schools did Rohan Pandya, Ca, Cfe attend?

Rohan Pandya, Ca, Cfe holds Cfe, Forensic Audit from Association Of Certified Fraud Examiner.

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