Harsh Singhal Email & Phone Number
Who is Harsh Singhal? Overview
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Harsh Singhal is listed as AGM - Financial Crime and Fraud Analysis (DFaaS) at Cyint Technologies, a company with 88 employees, based in Delhi, India, India. AeroLeads shows a matched LinkedIn profile for Harsh Singhal.
Harsh Singhal previously worked as Senior Manager - Financial Crime and Fraud Analysis (Services) at Cyint Technologies and Manager - Financial Crime and Fraud Analysis (Services) at Cyint Technologies. Harsh Singhal holds Chartered Accountant from The Institute Of Chartered Accountants Of India.
Email format at Cyint Technologies
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About Harsh Singhal
‘One day, I will become an engineer, doctor, or pilot.' But data analyst?Maybe not! Nobody dreams of becoming a data analyst one day or any day. I, on the same side, had similar thoughts but my life never cease to amaze me. And now, I am a Forensic Data Analyst actively working in the domain of Digital Forensics & Cyber Intelligence with the expertise and specialisation in analysing & investigating forensic data falling under the umbrella of Financial Intelligence.I have worked on 30+ financial investigation cases till date & I was the team lead & in charge of 12+ cases assigned under the label authority of various prominent Govt Organisations & Enforcement Agencies. I was able enough to put substantial evidences & post-investigation reports on the table to crack open these cases proving the allegations of tax evasion, money laundering, black money, illicit financial flows, embezzlement & related frauds.How? The rich knowledge of finance, taxation, accounts & statutory laws that I gained & excelled in over the years, & the expertise & hands on experience of various world class power-packed digital forensics software like Magnet Forensics, Intella, Cellebrite etc has helped me build my core competencies in this field, which helped me deliver tangible results in line with client expectations with a proven success rate.Professional Me 🤓: I am a problem solver & I love connecting the dots out of large & unorganised data sets. I have a result oriented approach towards the tasks & activities assigned to me therefore I go upwards, downwards, diagonally, sideways, back & might invent some new directions if I had to, to reach the necessary results. Also I am sure you’ve met this guy who improvises at times & go the other way? Yeah, that’s me!Personal Me 🙂: I find myself passionately curious to work on ideas that pump up my adrenaline & keep me awake at nights. I always have a keeda (itch) to try something new, challenging and something that is not done before. Also, I believe that I can change the world. Not the shape of course, but from the inside. And yes, I can tell a few jokes.When I am not analysing data or connecting the dots out of data sets, I am working on a crazy idea, making my round kicks perfect, reading an awesome self-help, playing badminton, or writing in full swing.Dreamer < Believer < Doer < HumanReach out if you want to learn more about me, or want to discuss a crazy idea that you always wanted to work on, or want to have +1 to your roller coaster ride, or have some chit-chat over a cup of coffee.
Listed skills include Microsoft Powerpoint, Auditing, Tax, Microsoft Word, and 12 others.
Harsh Singhal's current company
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Harsh Singhal work experience
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Senior Manager - Financial Crime And Fraud Analysis (Services)
Current
Manager - Financial Crime And Fraud Analysis (Services)
Senior Forensic Data Analyst
Forensic Data Analyst (Financial Intelligence And Investigation)
Cyber Forensic Investigator
Founder
T's and D'sWe are Thinkers and Doers. And as its name suggests, this is a place where Thinkers and Doers meet. We are a team that works every day with a purpose to connect a mind full of ideas with hands hungry to work on something great and awesome.If great ideas come to you and you are always thinking of ideas that can change this world for the better or.
Founder
Welcome to The Store.Ordinary Prices, Extraordinary Products.We are the best online e-commerce store ever. But this is also said by Amazon, Flipkart, Snapdeal and so many other online stores, right? Then what makes us different?The idea that makes us different, is we believe that how we sell our products is far more important than what we sell because we.
Founder
Hinglish Tax--Tax in your own language!Taxes and Laws are always seen with the eyes of something that is complicated and needs an expert understanding and study. It makes people confused at some points, bothers them at some points and some people are even afraid of these taxes and laws.But what will happen if your scary taxes and laws talk to you like your.
Assistant Manager - Audit And Taxation
Business Associate
Article Assistant
Colleagues at Cyint Technologies
Other employees you can reach at cyint.in. View company contacts for 88 employees →
Nirmala Devi
Colleague at Cyint TechnologiesKurnool, Andhra Pradesh, India, India
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Saksham Dhawan
Colleague at Cyint TechnologiesNew Delhi, Delhi, India, India
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Manikanta Swamy
Colleague at Cyint TechnologiesKakinada Rural, Andhra Pradesh, India, India
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Aravinth Kumar.V
Colleague at Cyint TechnologiesChennai, Tamil Nadu, India, India
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Rahul Kandol
Colleague at Cyint TechnologiesKarnal, Haryana, India, India
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Dimpal .
Colleague at Cyint TechnologiesDelhi, India, India
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Gayathri K
Colleague at Cyint TechnologiesIndia, India
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Dillip Puhan
Colleague at Cyint TechnologiesDelhi, India, India
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MY
Mohd Yasir
Colleague at Cyint TechnologiesDelhi, India, India
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AK
Ankit Kumar
Colleague at Cyint TechnologiesNew Delhi, Delhi, India, India
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Harsh Singhal education
Chartered Accountant
Bachelor Of Commerce (B.Com.), Business/Commerce, Accounting And Finance, 1St Division
Frequently asked questions about Harsh Singhal
Quick answers generated from the profile data available on this page.
What company does Harsh Singhal work for?
Harsh Singhal works for Cyint Technologies.
What is Harsh Singhal's role at Cyint Technologies?
Harsh Singhal is listed as AGM - Financial Crime and Fraud Analysis (DFaaS) at Cyint Technologies.
Where is Harsh Singhal based?
Harsh Singhal is based in Delhi, India, India while working with Cyint Technologies.
What companies has Harsh Singhal worked for?
Harsh Singhal has worked for Cyint Technologies, T'S And D'S, The Store., Hinglish Tax, and Madan Jha & Associates.
Who are Harsh Singhal's colleagues at Cyint Technologies?
Harsh Singhal's colleagues at Cyint Technologies include Nirmala Devi, Saksham Dhawan, Manikanta Swamy, Aravinth Kumar.V, and Rahul Kandol.
How can I contact Harsh Singhal?
You can use AeroLeads to view verified contact signals for Harsh Singhal at Cyint Technologies, including work email, phone, and LinkedIn data when available.
What schools did Harsh Singhal attend?
Harsh Singhal holds Chartered Accountant from The Institute Of Chartered Accountants Of India.
What skills is Harsh Singhal known for?
Harsh Singhal is listed with skills including Microsoft Powerpoint, Auditing, Tax, Microsoft Word, Financial Reporting, Powerpoint, Tally Erp, and Microsoft Excel.
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