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Harsh Singhal Email & Phone Number

AGM - Financial Crime and Fraud Analysis (DFaaS) at Cyint Technologies
Location: Delhi, India, India 12 work roles 3 schools
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Current company
Role
AGM - Financial Crime and Fraud Analysis (DFaaS)
Location
Delhi, India, India
Company size

Who is Harsh Singhal? Overview

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Quick answer

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.

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Cyint Technologies

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Profile bio

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.

Current workplace

Harsh Singhal's current company

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Cyint Technologies
Cyint Technologies
AGM - Financial Crime and Fraud Analysis (DFaaS)
Delhi, India
Website
Employees
88
AeroLeads page
12 roles

Harsh Singhal work experience

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

Senior Manager - Financial Crime And Fraud Analysis (Services)

Current

Delhi, India

Apr 2024 - Present

Manager - Financial Crime And Fraud Analysis (Services)

Apr 2023 - Mar 2024

Forensic Data Analyst (Financial Intelligence And Investigation)

Apr 2021 - Mar 2022

Cyber Forensic Investigator

New Delhi, Delhi, India

Feb 2020 - Mar 2021

Founder

T'S And D'S

New Delhi Area, India

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.

Jun 2019 - Jun 2022

Founder

The Store.

New Delhi

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.

Feb 2020 - Jan 2021

Founder

Hinglish Tax

New Delhi Area, India

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.

Aug 2018 - Jan 2020

Assistant Manager - Audit And Taxation

Madan Jha & Associates
Dec 2018 - Nov 2019

Business Associate

Madan Jha & Associates
Feb 2017 - Nov 2018

Article Assistant

Madan Jha & Associates
Feb 2014 - Feb 2017
Team & coworkers

Colleagues at Cyint Technologies

Other employees you can reach at cyint.in. View company contacts for 88 employees →

3 education records

Harsh Singhal education

Bachelor Of Commerce (B.Com.), Business/Commerce, Accounting And Finance, 1St Division

FAQ

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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