• Led a team in supporting a client by conducting a detailed analysis and facilitating the recovery of unjust brokerage charges, coupled with losses incurred in the Futures Options (F&O), Equity, and Debt segments. The comprehensive report produced by our team received commendation from the honorable bench of the court overseeing the matter.• Led a collaborative effort with the most premier investigative agency of India, addressing allegations of money laundering under the Prevention of Money Laundering Act concerning a high profile entity The investigation involved unraveling intricate schemes of round tripping with foreign national banks.• Assisted the Ministry of Mines GOI in setting up a new autonomous body which involved finalizing the structure, roles and responsibilities, internal accounting policies, and accounting manuals.• Spearheaded the incorporation of a CRM project within the firm, which streamlined multiple processes from lead development to project engagement.• Assisted a CPA firm in the US in advancing their data visualization capabilities by seamlessly integrating Tableau into their operational processes.

• Led a team in guiding a UK-based retailer with a Joint Venture in India to identify gaps in their maturing operating structure and established standardized operating procedures across the entire company, which increased their coherence in business operations, by reducing training time of employees.• A vital member of the forensic audit team that successfully identified irregular transactions within PSUs and EPC companies on behalf of a consortium of banks. Our efforts pinpointed defaults, paving the way for the recovery process and financial restoration for the banks involved.• Effectively executed due diligence for various startups operating in the lifestyle, athleisure, content writing, and Internet of Things (IoT) sectors on behalf of a prominent venture capital fund The thorough assessment contributed to successful investment rounds and favorable outcomes for the fund.• Engaged in collaborative efforts with partners across the firm to formulate policies that were universally applied to the entire organization.• Managed operations encompassing graphic design webinar coordination, and business development initiatives.

• Conducted a comprehensive analysis to establish a Market Intelligence report, outlining the pay structure considerations for an incoming APAC Head within the Indian Subsidiary.• Served as a vital team member appointed by an Interim Resolution Professional (IRP) to conduct a comprehensive examination of the operational and financial affairs of an infrastructure company as part of the insolvency process.• Engaged in specialized monitoring activities on behalf of a consortium of banks for one of the largest retail store brands in India, focusing on Working Capital, Term Loan and Cash Flow Monitoring.• Organized a firm-sponsored CFO conference involving leaders from top companies in India.