Deep Enrich
Rahul goel
2000 followersTimeline
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
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