Deep Enrich
Aakriti Minocha
Statutory audit article assistant
263 followers
New Delhi, Delhi, India
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About me
Manager @ Deloitte | Forensics | CA | CFE
Education
The Institute of Chartered Accountants of India
-Chartered accountant Accounting and Finance
Modern School
1999 - 2012CommerceActivities and Societies: Represented house team for various badminton competitions, active core committee member for international exchange students
Experience
Deloitte Haskins & Sells LLP
Jan 2014 - Jan 2017Statutory audit article assistant
Deloitte
Mar 2019 - nowCertified Fraud Examiner (CFE) with experience in Forensic Audits and Investigations, FCPA Compliance framework, Fraud Risk Assessment and Financial Statement Monitoring.
Manager
Jun 2024 - nowDeputy Manager
Jun 2022 - nowAssistant Manager
Mar 2019 - Jun 2022
Licenses & Certifications
- View certificate
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Oct 2022
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