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Prince Sharma, CA, CFE

Prince Sharma, CA, CFE

Article Trainee

Followers of Prince Sharma, CA, CFE8000 followers
location of Prince Sharma, CA, CFEDubai, United Arab Emirates

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  • Timeline

  • About me

    EY Forensics & Integrity| Ex-Credit Suisse| Ex-Grant Thornton| Chartered Accountant

  • Education

    • Modern era convent school

      2001 - 2017
      Commerce

      Activities and Societies: Handball team, Basketball team, Eco-vista, Dramatics club,

    • The Institute of Chartered Accountants of India

      2016 - 2022
      CA - Chartered Accountant Auditing

      Cleared all three levels in first attempt

    • Delhi University

      2017 - 2018
      Bcom

      Activities and Societies: Member of Dramanomics- Theatre society of CVS

  • Experience

    • Grant Thornton (US)

      Nov 2019 - Nov 2020
      Article Trainee

    • Grant Thornton Bharat LLP

      Nov 2020 - Oct 2021
      Analyst

      •Worked on Investigation of Data Confidentiality breach which involved Identifying the instances of data leakage reported and ascertaining the custodians who had the access to such data and further reviewing the official mails. •Performed Transaction Audit Review of a renowned Real Estate company which involved Analyzing the transactions with related parties and identifying undisclosed related parties. Examine the banking transactions to follow the trail for inflow and outflow of funds. •Conducted several Corporate Investigations pertaining to Employee Fraud involving instances of Vendor Kickback and Asset Misappropriation. •Performed Statutory Audit of an NGO including Global Fund Grant audit. •Conducted several Investor Due Diligence as per section 29-A of Insolvency and Bankruptcy code,2016. Show less

    • Credit Suisse

      Nov 2021 - Nov 2022
      Industrial Trainee

    • EY

      Apr 2023 - now
      Consultant

  • Licenses & Certifications

    • Forensic Accounting and Fraud Examination

      Coursera
      Mar 2020
      View certificate certificate

    • Accounting Data Analytics and Visualization

      University of Illinois at Urbana-Champaign
      Nov 2020
      View certificate certificate

    • Integrated course on information technology and soft skills-Information technology

      The Institute of Chartered Accountants of India

    • Integrated course on information technology and soft skills- Soft skills

      The Institute of Chartered Accountants of India

    • Excel Automation : VBA & Macros

      Udemy
      Jul 2021
      View certificate certificate

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Aug 2024
      View certificate certificate