Deep Enrich
Rahul Goel
Articled Assistant
2000 followers
Delhi, India
Connect with Rahul Goel to Send Message
Connect
Connect with Rahul Goel to Send Message
ConnectTimeline
About me
Chartered Accountant | Senior Executive in Forensic & Dispute Services at Deloitte | FAFD & AML Certified
Education
Delhi University
-B.com (Hons) Business/Commerce, General
The Institute of Chartered Accountants of India
-Chartered Accountant Accounting and Finance
Greenfields Public School
-Higher secondary Commerce
Experience
MAP & Associates
Apr 2017 - Nov 2020Articled AssistantLokesh Arya & Co.
Dec 2020 - Feb 2021Paid AssistantGAV & Associates
Mar 2021 - Mar 2022Paid Assistant
Pipara & Co LLP
Apr 2022 - Nov 2023Audit Manager
Deloitte
Dec 2023 - nowSenior Executive
Licenses & Certifications
Forex and Treasury Management (FXTM)
The Institute of Chartered Accountants of IndiaJan 2024
Operational analysis of Suspicious Transaction Reports
Basel Institute on GovernanceMay 2024Open Source Intelligence
Basel Institute on GovernanceMay 2024Forensic Accounting and Fraud Detection (FAFD)
The Institute of Chartered Accountants of IndiaMay 2023Insolvency and Bankruptcy Code (IBC)
The Institute of Chartered Accountants of IndiaApr 2024Anti Money Laundering Laws (AML)
The Institute of Chartered Accountants of IndiaMay 2023Public Finance & Government Accounting (PFGA)
The Institute of Chartered Accountants of IndiaSept 2023
Languages
- enEnglish
- hiHindi
Recommendations
Monika hajduk, cpa, cia
Senior Manager at Focal Point Data RiskPhoenix y alrededores
Daniel t.
It’s all about people and commitment…Metz, Grand Est, France
Omnia magdy
HR Generalist at FoodLoverEgypt
Eli lumens
Community Food Coordinator at the Food Bank of Central & Eastern NCRaleigh, North Carolina, United States
Sean perschy, cfa frm
Senior Director, Audit at Capital OneWashington DC-Baltimore Area
Kasey lippens
Associate Training Program Manager at Milwaukee ToolBrookfield, Wisconsin, United States
Tracy bercari
Director, Forecasting & Supply PlanningNew York City Metropolitan Area
Daniel deccache
Advogado em Deccache Advogados, especializado em Contencioso Estratégico e ArbitragemSão Paulo, São Paulo, Brazil
Cristian chioibas
Chief ElectricianRomania
Michel desjardins,p.eng.
Expert in management of manufacturing operations . Black Belt Lean Six SigmaMontreal, Quebec, Canada
Kenny rogers
Team Manager at Avery Dennison Graphics SolutionsThompson, Ohio, United States
Bilal shah , pmp®
Project Manager at CINQO GroupAl-Hidd, Muharraq Governorate, Bahrain
Charles anukwonke
First-Class Graduate| Lecturer| Public Speaker|Environmental Blogger| Consultant |Cornel Climate Fel...Nigeria
Daniel pérez vaquero
Service Manager605 followers
Abhishek kumar
Manager- Buying & Merchandising at hummel India and SEAGurgaon, Haryana, India
Liz juchno
Senior Digital Marketing Manager at American Society for Dermatologic SurgeryGreater Chicago Area
Peter w.
Business Development Manager @ eGENTIC | Quality Data for Direct Marketing. If you require B2C Data,...London Area, United Kingdom
Willian freitas
Desenvolvedor Java | Spring Boot | Git | Rest |MicroservicesBrasília e Região
Jc perez
Using high level data, insights, and technology to deliver recruitment bliss.Wittmann, Arizona, United States
Stephany olsheski
Rehab Liaison at Encompass HealthCharlotte, North Carolina, United States
...