Summary
Overview
Work History
Education
Skills
Hobbies and Interests
Certification
Awards
Timeline
Generic

Dheeraj Prasad

Bengaluru

Summary

  • A Chartered Accountant with 14 years of comprehensive experience in corporate banking and financial investigations, covering the full credit lifecycle—from initiation to exit strategies—within the Bank's risk framework.
  • Adept at uncovering complex financial crimes through forensic analysis of financials, transactions, and business models, notably led a proactive investigation that mitigated a potential $90 million exposure.
  • IT proficient with expertise in data modeling, automation, and large-scale transaction analysis using Python and VBA.
  • Recognized for leadership, innovation, and critical thinking in high-impact investigative environments.

Overview

18
18
years of professional experience
1
1
Certification

Work History

Manager Investigations

HSBC-HDPI
Bengaluru
06.2022 - Current
  • Conducted in-depth analysis of financial statements, business models, and transactions to detect fraud and derive actionable insights.
  • Produced high-quality investigation reports, ensuring precision and adherence to industry standards and compliance requirements.
  • Effectively managed investigation pipelines, ensuring compliance with country-specific regulations while maintaining optimal turnaround times.
  • Demonstrated expertise in investigating complex structures within large group entities.
  • Collaborated with TBML team on analysis of financials and complex transaction analysis.
  • Developed an automation solution to bridge the gap in the DRA tool, automating transactions mapping and SAR filing.
  • Contributed significantly to knowledge sharing sessions and actively involved in preparing comprehensive papers.
  • Proactively mentored new team members.

Chief Manager

Bank of Baroda
Mumbai
09.2017 - 06.2022
  • Conducted due diligence, financial and risk analysis for credit facilities.
  • Prepared and presented detailed Appraisal notes to Corporate level committees.
  • Supervised and managed the credit appraisal team.

Senior Manager

Canara Bank
Bengaluru
05.2014 - 09.2017
  • Conducted comprehensive due diligence, financial and risk analysis for a diverse portfolio.
  • Led Project Appraisal activities, including viability studies and engaging in discussions with project promoters.
  • Prepared comprehensive project appraisal reports.
  • Developed complex financial models for project evaluations.
  • Supervised and managed the project appraisal team.

Manager

Canara Bank
Bengaluru
03.2011 - 05.2014
  • Conducted comprehensive due diligence, financial and risk analysis for a diverse portfolio.

CA Articleship

03.2007 - 04.2010
  • Conducted Statutory / VAT/Income tax Audit and provided comprehensive accounting services to Corporate Clients.

Education

Chartered Accountant (CA) -

Institute of Chartered Accountants of India
01.2010

Bachelor of Commerce (Hons) -

Patna University
01.2005

Skills

  • Fraud Investigation
  • Financial Statement Analysis
  • Forensic Accounting
  • Financial Modelling
  • Viability Study
  • Credit & Project finance
  • Auditing of Corporate accounts
  • Risk assessment and mitigation
  • Due diligence
  • Data Modelling & Visualization
  • Strategic thinking
  • Attention to details
  • Automation

Hobbies and Interests

  • Swimming
  • Programming

Certification

  • Financial Risk Manager (FRM) Part 1, GARP
  • Certified Associate of Indian Institute of Banking and Finance (CAIIB), Indian Institute of Banking & Finance
  • Certificate in Commercial Credit (CICC), Moody’s Analytics
  • Programming using Visual basic.net, NIIT

Awards

  • Honored with the 'Leadership Excellence Award 2023' by GSC-FCI-Centre of Excellence for dedication, innovation, and leadership qualities in financial crime investigation.

Timeline

Manager Investigations

HSBC-HDPI
06.2022 - Current

Chief Manager

Bank of Baroda
09.2017 - 06.2022

Senior Manager

Canara Bank
05.2014 - 09.2017

Manager

Canara Bank
03.2011 - 05.2014

CA Articleship

03.2007 - 04.2010

Chartered Accountant (CA) -

Institute of Chartered Accountants of India

Bachelor of Commerce (Hons) -

Patna University

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Dheeraj Prasad