Key Responsibilities s Achievements

• Conducted forensic audits and financial crime investigations, including fraud, money laundering, and regulatory breaches.

• Analyzed financial statements, transactions, and documentation to identify irregularities and red flags.

• Assisted in preparing investigation reports, including findings, recommendations, and litigation support.

• Collaborated with legal and compliance teams to ensure adherence to anti-fraud policies and regulations.

• Utilized data analytics tools to detect anomalies and patterns in financial data.

• Provided advisory services to clients on fraud risk management and mitigation strategies.

In Details

1. Financial Crime Investigations C Forensic Accounting

• Led 15+ complex investigations into fraud, money laundering, and procurement kickbacks, recovering $15M+ for clients across banking, healthcare, and government sectors.

• Directed digital forensics using ACL, Python (Pandas, NumPy), and Tableau to analyze 500K+ transactions, identifying hidden fraud patterns (e.g., shell companies, invoice tampering).

• Uncovered $4.2M in pharma kickbacks by analyzing HCP payments and vendor contracts, resulting in DOJ settlement and enhanced FCPA controls.

2. Compliance C Risk Advisory

• Designed AML/CFT frameworks for 3 global banks, reducing regulatory findings by 40% in HKMA/RBI audits.

• Developed AI-driven transaction monitoring rules (Python scripts) to cut false positives by 25%, adopted by Deloitte’s Asia-Pacific ICC team.

• Trained 200+ employees on red flags (trade-based ML, crypto risks) and SAR filing protocols.

3. Whistleblower C Procurement Fraud Cases

• Investigated 8+ whistleblower allegations, including a $3M vendor collusion scheme exposed via email metadata analysis (FTK Imager) and network forensics.

• Built a Tableau dashboard to track procurement anomalies (e.g., after-hours approvals, vendor concentration), preventing $1.1M in duplicate payments for a Fortune 500 client.

4. Technology C Process Innovation

• Automated 80% of repetitive tasks (Benford’s Law analysis, data scraping) with Python, reducing investigation time by 40%.

• Created a blockchain forensics playbook for crypto fraud cases (used in 5+ investigations involving Binance, FTX).

Skills Highlight

• Forensic Tools: ACL, IDEA, EnCase, Cellebrite UFED

• Compliance: AML/CFT (FATF, HKMA), FCPA, PEP screening

• Data Analytics: Python (Pandas, NLP), SQL, Tableau, Power BI

• Sector Expertise: Banking, Pharma, Government Contracts

ACHIEVEMENTS

• Forensic Investigation Leadership: Successfully led 10+ forensic investigations at Deloitte, uncovering financial fraud, embezzlement, and compliance violations, resulting in $15M+ in recovered funds for clients.

• Regulatory s Legal Impact: Key contributor in cases that led to regulatory actions (RBI, SEBI, and FIU-India), including penalties and sanctions against fraudulent entities.

• Process Improvement: Developed a fraud risk assessment framework adopted by Deloitte’s ICC team, reducing investigation turnaround time by 30%.

• Cost Savings: Identified $3M+ in fraudulent expense claims for a Fortune 500 client through forensic data analytics, strengthening their internal controls.