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Vidhan Shah, Cfe Email & Phone Number

Senior Auditor at Office of the Auditor General of Ontario
Location: North York, Ontario, Canada 1 work role 5 schools
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Current company
Office of the Auditor General of Ontario
Role
Senior Auditor
Location
North York, Ontario, Canada
Company size
128 employees

Who is Vidhan Shah, Cfe? Overview

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Quick answer

Vidhan Shah, Cfe is listed as Senior Auditor at Office of the Auditor General of Ontario, a with 128 employees, based in North York, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Vidhan Shah, Cfe.

Vidhan Shah, Cfe holds Certified Fraud Examiner (Cfe), Anti-Money Laundering And Fraud Investigation from Association Of Certified Fraud Examiner (Acfe).

Company email context

Email format at Office of the Auditor General of Ontario

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Office of the Auditor General of Ontario

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Profile bio

About Vidhan Shah, Cfe

Vidhan is an Anti-Money Laundering (AML) & Financial Crime (FC) Investigation Specialist and has provided Investigation and Risk Consulting services to four of the Big Six Banks of Canada with an aim to detect, prevent and deter money laundering (ML) and/or terrorist financing (TF) and mitigate associated regulatory, financial, operational, reputational and legal risks. Vidhan has passed US Uniform Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Indian Chartered Accountant (CA) examinations and also post-graduated with honors in Fraud Examination & Forensic Accounting program from the Seneca College. With around nine years of professional work experience, Vidhan has an extensive background in AML & FC Investigations (e.g. fraud, drug/human trafficking, bribery, corruption, etc.), risk management, regulatory compliance, quality control, audit and public accounting.

Listed skills include Auditing, Tally Erp, Criminology, Income Tax, and 49 others.

Current workplace

Vidhan Shah, Cfe's current company

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Office of the Auditor General of Ontario
Office Of The Auditor General Of Ontario
Senior Auditor
Website
auditor.on.ca
Employees
128
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1 role

Vidhan Shah, Cfe work experience

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Team & coworkers

Colleagues at Office of the Auditor General of Ontario

Other employees you can reach at auditor.on.ca. View company contacts for 128 employees →

SW Samantha Wells, Cpa, Mfacc, Cfe Samantha Wells, Cpa, Mfacc, Cfe Colleague at Office Of The Auditor General Of OntarioGreater Toronto Area, Canada View → ZT Zack Thomas, Cpa, Cga Zack Thomas, Cpa, Cga Colleague at Office Of The Auditor General Of OntarioCanada View → VS Victoria Szablowski, Cpa Victoria Szablowski, Cpa Colleague at Office Of The Auditor General Of OntarioCanada View → CG Cindy Gariépy Cindy Gariépy Colleague at Office Of The Auditor General Of OntarioCanada View → DD Dimitar Dimitrov, Cpa, Ca Dimitar Dimitrov, Cpa, Ca Colleague at Office Of The Auditor General Of OntarioToronto, Ontario, Canada View → AV Aiswarya Viswanathan Aiswarya Viswanathan Colleague at Office Of The Auditor General Of OntarioCoimbatore, Tamil Nadu, India View → CL Catherine Liu Catherine Liu Colleague at Office Of The Auditor General Of OntarioOntario, Canada View → SH Sara Harrison, Pmp, Cams Sara Harrison, Pmp, Cams Colleague at Office Of The Auditor General Of OntarioToronto, Ontario, Canada View → GC Gus Chagani Gus Chagani Colleague at Office Of The Auditor General Of OntarioBrampton, Ontario, Canada View → SK Sagid Khan Sagid Khan Colleague at Office Of The Auditor General Of OntarioToronto, Ontario, Canada View →
5 education records

Vidhan Shah, Cfe education

Certified Fraud Examiner (Cfe), Anti-Money Laundering And Fraud Investigation

Association Of Certified Fraud Examiner (Acfe)

The Certified Fraud Examiner (CFE) credential denotes proven expertise in fraud prevention, detection and deterrence. CFEs are trained.

Fraud Examination & Forensic Accounting (Hons), Financial Forensics, Fraud Investigation, Aml, 3.9/4.0 Gpa With Honours

Seneca College

Activities and Societies: Report writing, Cross examination, Fraud Investigation, Group discussion, Group assignments and research.

Passed Certified Public Accountant (Cpa) Exams, Ifrs

California Board Of Accountancy

Studied US GAAP and International Financial Reporting Standards (IFRS) and comparative analysis with each other. Studied US Auditing.

Chartered Accountant (Ca), Accounting And Finance, Passed All Levels In First Attempts

The Institute Of Chartered Accountants Of India

Studied Indian Accounting Standards (Ind AS) parallel to International Financial Reporting Standards (IFRS). Studied Indian Standards.

Bachelor Of Commerce (B.Com.), Accounting

Gujarat University

Studied business accounting, taxation, Business laws, economics, statestics, ethics and communication

FAQ

Frequently asked questions about Vidhan Shah, Cfe

Quick answers generated from the profile data available on this page.

What company does Vidhan Shah, Cfe work for?

Vidhan Shah, Cfe works for Office of the Auditor General of Ontario.

What is Vidhan Shah, Cfe's role at Office of the Auditor General of Ontario?

Vidhan Shah, Cfe is listed as Senior Auditor at Office of the Auditor General of Ontario.

Where is Vidhan Shah, Cfe based?

Vidhan Shah, Cfe is based in North York, Ontario, Canada while working with Office of the Auditor General of Ontario.

What companies has Vidhan Shah, Cfe worked for?

Vidhan Shah, Cfe has worked for Office Of The Auditor General Of Ontario.

Who are Vidhan Shah, Cfe's colleagues at Office of the Auditor General of Ontario?

Vidhan Shah, Cfe's colleagues at Office of the Auditor General of Ontario include Samantha Wells, Cpa, Mfacc, Cfe, Zack Thomas, Cpa, Cga, Victoria Szablowski, Cpa, Cindy Gariépy, and Dimitar Dimitrov, Cpa, Ca.

How can I contact Vidhan Shah, Cfe?

You can use AeroLeads to view verified contact signals for Vidhan Shah, Cfe at Office of the Auditor General of Ontario, including work email, phone, and LinkedIn data when available.

What schools did Vidhan Shah, Cfe attend?

Vidhan Shah, Cfe holds Certified Fraud Examiner (Cfe), Anti-Money Laundering And Fraud Investigation from Association Of Certified Fraud Examiner (Acfe).

What skills is Vidhan Shah, Cfe known for?

Vidhan Shah, Cfe is listed with skills including Auditing, Tally Erp, Criminology, Income Tax, Accounting, Anti Money Laundering, Screening, and Cost Accounting.

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