Self-motivated, qualified chartered accountant and certified fraud examiner having 4+ years of work experience with great zeal and passion for forensic study and examination.• Identified employee fraud, vendor fraud, financial fraud that inter-alia includes dubious fund siphoning, complex related party identification for companies valued at $175 Million by global investors.• Crafted Standard Operating Procedures (SOPs), performed in-depth analysis of potential control vulnerabilities, process testing and process fortification for companies valued over $200 Million and revenue sizes of NR 6000 Crores .• Proficiently led and managed the comprehensive spectrum of tax advisory, filings, and audit functions under the purview of Income Tax, GST Laws and Companies Act, diligently overseeing diverse entities part of a prominent SEBI Registered Infrastructure Investment Trust (InvIT) Group, boasting a revenue footprint of INR 2000 Crores.• Methodically evaluated the ECL Matrix of a leading listed Non-Banking Financial Company (NBFC), featuring an expansive dataset of over 33,000 customers, accounting for INR 4000 Crores in cumulative exposure for process enhancement and compliance.•