Deepak Kohli Email & Phone Number

Gurugram, Haryana, India

Strategy, Risk & Transactions - RRF: Forensic & Financial Crime

Gurugram, Haryana, India

❖ Worked with various government agencies to ensure compliance with applicable reporting requirements which required highest level of integrity and close coordination with client and multiple stakeholders❖ Detected forged or altered documents, identify inconsistencies or discrepancies, and ensure document authenticity. Reviewing documents for accuracy, completeness, and adherence to legal or regulatory requirements.❖ Developed and implemented standardized procedures and protocols for document verification, ensuring consistent and accurate results. Identified and reported suspicious or fraudulent documents, taking appropriate actions to mitigate risks and maintain compliance with regulatory requirements.❖ Analyzing, modifying and implementing procedures for various documents and analyzed foreign currency transactions to detect discrepancies or irregularities to ensure that the Client's policies and regulations were within compliance.❖ Identifying areas of quality failures and took steps to rectify system wide preventive and corrective actions to avoid the reoccurrences; practicing the quality standards with key emphasis on improving quality and improvement opportunities❖ Prepared detailed reports and findings, effectively communicating complex information to Client and supporting legal cases or investigations.❖ Performed extensive research and assisted in the review and examination of financial documents of organizations including ITR, Tax audit report, turnover statements, bank statements, security deposits, balance sheet, UDIN, GST, foreign exchange and legal records to identify and evaluate risk-relevant information in context of due diligence.❖ Reviewed and examined documents with respect to GST in order to detect any non-compliance relating to turnover declared, taxes paid and refund claimed. These documents included GSTR -9, GSTR-3B, DRC-03 and annual turnover certificates.❖ Provide litigation support and present findings to be used as trial evidence

Gurugram, Haryana, India

❖ Audited compliance on a large education Government sector project, ensuring operational standards and strategic goals by calibrating business costs and managing vendor relationships, conducting initial assessments, and maintaining constant productive communication with vendors with an emphasis on ethics, integrity & values.❖ Analyzed and processed a large amount of data for Pre-Bret and converted into summary and reports. Collected primary data and converted raw data dumps into actionable insights and summaries, optimized data collection procedures and generated reports. Conducted analysis on Education sector on the basis of client’s requirement.❖ Successfully led a team of over 100+ specialized vendors to collect, analyses, and interpret qualitative and quantitative data for availability and optimizing routing for Forensic Audits post and during the examination period all over the India.❖ Co-ordinated with Army welfare placement organization (AWPO) and Vendors. Prepared and executed purchase orders, processed their invoices, and instituted due diligence, compliance reviews and quality assurance evaluation of their documents.❖ Processed purchase orders after conducting integrity checks for vendors and managed the complete onboarding process including training and query handling.❖ Achieving financial objectives by preparing the quality assurance budget, scheduling expenditures, analyzing variances, and initiating corrective actions❖ Facilitated on site testing to Chennai, Varanasi and Gorakhpur for Audits of internal tools and compliance audits with respect to the client’s requirements.❖ Created third party due diligence reports for clients via market research covering litigation, compliance, background, and media checks.

New Delhi, Delhi, India

New Delhi, Delhi, India

Bachelor'S Of Business Economics, Business Economics

Education record