Profile
Anand G. - 15370 Financial Investigator from Canada
Completed
0
Assigned
0
Invites
0
Posted
0
Payments
$0.00
Rate/hr
$40.00
User ID
Anand G. - 15370
Surrey, Canada
1:44 AM, GMT -08:00

Anand G. - 15370 Financial Investigator from Surrey

About

Chartered Accountant and Certified Fraud Examiner with more than 8 years experience in Fraud investigations, including 3.5 years in UAE with Emirates Nuclear Energy Corporation and 4.5 years in India with Forensic Investigation teams at KPMG and PwC. Educational qualifications include a Masters in Forensic Accounting from the University of Portsmouth, UK.
Occupation

Financial Investigator

Work experience
2021 - 2022
Manager
MNP LLP
2018 - 2021
Audit & Investigation Specialist
Emirates Nuclear Energy Corporation
2016 - 2018
Assistant Manager
PwC
2013 - 2015
Associate
PwC
2012 - 2013
Executive
KPMG
Education
2015 - 2016
University Of Portsmouth
Masters Degree
2014 - 2014
Association Of Certified Fraud Examiners
Certified Fraud Examiner
2008 - 2011
Institute Of Chartered Accountants Of India
Chartered Accountant
2008 - 2011
Madras University
Bachelor of Commerce
Calendar
February 2023
SU M TU W TH F SA
Available
Unavailable

Skills

Analytics
9 Y
Due Diligence
9 Y
Human Resources
9 Y
Managerial Skills > Team Management
9 Y
Point of Contact
9 Y
Procurement
9 Y
Trading
9 Y

Other skills

Investigative Interviewing

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