Senior Associate
Current
Mar 2023 - Present
AeroLeads people directory · profile
Chavi Gupta Email & Phone Number
Senior Associate
at
Forensic Risk Alliance
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Associate
Location
New York, New York, United States
Company size
Who is Chavi Gupta? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Chavi Gupta is listed as Senior Associate at Forensic Risk Alliance, a company with 235 employees, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Chavi Gupta.
Chavi Gupta previously worked as Senior Associate at Pwc India and Consultant at Grant Thornton India Llp. Chavi Gupta holds Chartered Accoutant from The Institute Of Chartered Accountants Of India.
Company email context
Email format at Forensic Risk Alliance
This section adds company-level context without repeating Chavi Gupta's masked contact details.
Forensic Risk Alliance
Review company-level records connected to Chavi Gupta before choosing the right outreach path.
Profile bio
About Chavi Gupta
My experience covers investigations, asset-tracing, transaction audits for insolvency and bankruptcy, compliance reviews, and fraud risk assessments. Client portfolio spans a variety of industries, including EPC, oil trading, healthcare, NPO, logistics and more in multiple countries in North Africa, Middle East, Europe, UK and Asia.
Listed skills include Accounting, Auditing, Financial Reporting, Financial Analysis, and 6 others.
Current workplace
Chavi Gupta's current company
Company context helps verify the profile and gives searchers a useful next step.
Forensic Risk Alliance
4 roles
Chavi Gupta work experience
A career timeline built from the work history available for this profile.
Senior Associate
Nov 2021 - Nov 2022
Consultant
Sep 2019 - Nov 2021
Apr 2015 - Jul 2018
Team & coworkers
Colleagues at Forensic Risk Alliance
Other employees you can reach at forensicrisk.com. View company contacts for 235 employees →
SR
Sarah Rubino
Colleague at Forensic Risk AllianceWestport, Massachusetts, United States, United States
View →
DG
Daniel Gross
Colleague at Forensic Risk AllianceWashington DC-Baltimore Area, United States
View →
GC
Gary Carter
Colleague at Forensic Risk AllianceLondon Area, United Kingdom, United Kingdom
View →
KA
Kim André Qvale
Colleague at Forensic Risk AllianceParis, Île-de-France, France, France
View →
AK
Amina Khoungui
Colleague at Forensic Risk AllianceKuwait City Metropolitan Area, Kuwait
View →
SS
Sameer Sangwan
Colleague at Forensic Risk AllianceUnited Arab Emirates, United Arab Emirates
View →
SG
Sarah Goessler, Cpa
Colleague at Forensic Risk AllianceDallas, Texas, United States, United States
View →
RW
Rik Workman
Colleague at Forensic Risk AllianceGreater London, England, United Kingdom, United Kingdom
View →
TW
Trevor Wiles
Colleague at Forensic Risk AllianceLondon, England, United Kingdom, United Kingdom
View →
FC
Francesca Caruso
Colleague at Forensic Risk AllianceNew York City Metropolitan Area, United States
View →
Sarah Rubino
Colleague at Forensic Risk AllianceWestport, Massachusetts, United States, United States
View →
DG
Daniel Gross
Colleague at Forensic Risk AllianceWashington DC-Baltimore Area, United States
View →
GC
Gary Carter
Colleague at Forensic Risk AllianceLondon Area, United Kingdom, United Kingdom
View →
KA
Kim André Qvale
Colleague at Forensic Risk AllianceParis, Île-de-France, France, France
View →
AK
Amina Khoungui
Colleague at Forensic Risk AllianceKuwait City Metropolitan Area, Kuwait
View →
SS
Sameer Sangwan
Colleague at Forensic Risk AllianceUnited Arab Emirates, United Arab Emirates
View →
SG
Sarah Goessler, Cpa
Colleague at Forensic Risk AllianceDallas, Texas, United States, United States
View →
RW
Rik Workman
Colleague at Forensic Risk AllianceGreater London, England, United Kingdom, United Kingdom
View →
TW
Trevor Wiles
Colleague at Forensic Risk AllianceLondon, England, United Kingdom, United Kingdom
View →
FC
Francesca Caruso
Colleague at Forensic Risk AllianceNew York City Metropolitan Area, United States
View →
3 education records
Chavi Gupta education
Chartered Accoutant
Bachelor Of Commerce (B.Com.), International Business/Trade/Commerce, 85%
Business/Commerce, General, A
Delhi Public School- Vasant Kunj
FAQ
Frequently asked questions about Chavi Gupta
Quick answers generated from the profile data available on this page.
What company does Chavi Gupta work for?
Chavi Gupta works for Forensic Risk Alliance.
What is Chavi Gupta's role at Forensic Risk Alliance?
Chavi Gupta is listed as Senior Associate at Forensic Risk Alliance.
Where is Chavi Gupta based?
Chavi Gupta is based in New York, New York, United States while working with Forensic Risk Alliance.
What companies has Chavi Gupta worked for?
Chavi Gupta has worked for Forensic Risk Alliance, Pwc India, Grant Thornton India Llp, and Ey.
Who are Chavi Gupta's colleagues at Forensic Risk Alliance?
Chavi Gupta's colleagues at Forensic Risk Alliance include Sarah Rubino, Daniel Gross, Gary Carter, Kim André Qvale, and Amina Khoungui.
How can I contact Chavi Gupta?
You can use AeroLeads to view verified contact signals for Chavi Gupta at Forensic Risk Alliance, including work email, phone, and LinkedIn data when available.
What schools did Chavi Gupta attend?
Chavi Gupta holds Chartered Accoutant from The Institute Of Chartered Accountants Of India.
What skills is Chavi Gupta known for?
Chavi Gupta is listed with skills including Accounting, Auditing, Financial Reporting, Financial Analysis, Tax, Finance, Internal Controls, and Internal Audit.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Chavi Gupta you were looking for.
View similar profiles
