Deep Enrich
CA Abhijeet Shripad
Article Assistant
13000 followers
Mumbai, Maharashtra, India
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About me
Associate Manager @ Accenture (Investigation) | Chartered Accountant, CISA, CFE
Education
Association of Certified Fraud Examiner
2019 - 2019Certified Fraud ExaminerBirla College
2011 - 2013Bachelor of Commerce (B.Com.) CommerceBirla College
2008 - 2010Junior College CommerceLourdes High School
1998 - 2008Regular/General High School/Secondary Diploma ProgramST Francis of Assisi Convent High School
1995 - 1997
The Institute of Chartered Accountants of India
2011 - 2015CHARTERED ACCOUNTANT Accounts, Finance and Taxation
Experience
Devdhar Srinivasan Flora
Aug 2011 - Jan 2015Article AssistantAudit of Treasury and Investments Operations of Banks, Mutual Funds and Insurance. Internal Audit of Corporates.
National Stock Exchange of India Limited
Feb 2016 - Sept 2018Deputy Manager-Market Surveillance and Investigation
Apr 2018 - Sept 2018Assistant Manager- Market Surveillance and Investigation
Feb 2016 - Mar 2018
Kotak Mahindra Bank
Sept 2018 - Dec 2018Senior Manager - Internal Audit
KPMG
Dec 2018 - Jul 2021Assistant Manager - Risk Consulting (Fraud and Forensic Investigation)
Apr 2020 - Jul 2021Consultant-Risk Consulting (Fraud and Forensic Investigation)
Dec 2018 - Mar 2020
Accenture
Aug 2021 - nowAssociate Manager - Fraud and Forensic Investigation
Dec 2023 - nowRisk and Compliance Specialist- Fraud and Forensic Investigation
Aug 2021 - now
Licenses & Certifications
- View certificate
Certified Information Systems Auditor (CISA)
ISACA
- View certificate
Power bi
SimplilearnFeb 2022 - View certificate
Tableau online certification
SimplilearnOct 2021 .webp)
Certified Financial Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jan 2019
Languages
- enEnglish
- hiHindi
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