Deep Enrich
Rati Kant MBA, CFE
Analyst
902 followers
India
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About me
Manager EY - Financial Crime Compliance
Education
Association of Certified Fraud Examiner
2019 -Certified Fraud Examiner (CFE)Jamnabai Narsee School
2006 - 2007ICSE
Mithibai College
2011 - 2012Bachelor of Commerce (BCom)
Cardiff University / Prifysgol Caerdydd
2013 - 2014Master of Business Administration (MBA) Finance
Experience
Hodge Bakshi Chartered Accountants & Chartered Tax Advisers
May 2014 - Jul 2014Analyst
EY
Aug 2014 - nowManager
Jul 2021 - nowSenior Consultant
Oct 2018 - Jun 2021Consultant
Oct 2016 - Sept 2018Associate Consultant
Oct 2015 - Sept 2016Assurance Associate
Aug 2014 - Sept 2015
Licenses & Certifications
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Nov 2019- View certificate
EY Banking & capital markets - Corporate & commercial banking - Bronze
EYAug 2020
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