DISHA TANKSALKAR
Forensics
Mumbai
Summary
Senior Analyst with 3 years of experience in Banking and Risk Consulting Sector. Currently, leading team of 2 members in Due Diligence and Investigations. Proven ability to communicate findings effectively, both orally and in written reports, to diverse stakeholders including legal teams, management, and regulatory authorities. Adept at collaborating with cross-functional teams to ensure compliance with regulatory standards and to mitigate financial risks. Seeking to leverage expertise in forensic accounting to contribute to a dynamic organization's success.
Overview
3
3
years of professional experience
5
5
years of post-secondary education
3
3
Languages
Work History
IntelliSense - Sr. Analyst
IIRIS (Indus IntelliRisk & IntelliSenseServices Pvt. Ltd.)
03.2023 - Current
- Prepare clear, concise, and thorough due diligence and investigative reports with focus on integrity, adverse and client queries
- Analysis and corroboration of adverse media and social media - through open source intelligence and on-ground enquiries
- Litigations mapping- identify, verify, and summarize cases pertaining to targets
- Political affiliations and identifications of entity/individual
- Affiliation and integrity mapping through discreet inquires
- Conducting database checks through regulatory sources (India based) and Lexis
- Resource mapping - through discreet calls, investigative research, and inquiries
- Addressing red flags through various means in different projects
- Corroboration of on-ground and discreet inquires intel with the adverse research
- On-ground mapping by conducting and coordinating site visits and collecting intelligence
- Exposed to manufacturing units- special focus on finance and operations of Plant
- Exposure of vendor investigation on client site anonymously to assess corruption, process gaps and address risks.
Fraud Investigation & Compliance Senior Quality TL
Conneqt Business Solutions Ltd.
12.2022 - 03.2023
- Responsible for preparation of Audit Planner for the scheduled audits and conducting the audits as per the planner
- Preparation of audit checklist with innovation considering the requirement of the business
- Ensuring preparation and submission of audit reports in a timely manner
- Keeping a track of fraudulent or suspicious points highlighted during the audit
- Ensuring compliance of non-complied points highlighted in the audit report
- Assist and support in fraud investigations
- Communicating with internal as well as external stakeholders
- Ensuring timely responses and taking required actions including communicating with higher authorities
- Preservation of reports and evidences.
Authorization of all kinds of Inward and Outward Instruments presented by Bank through Cheque Truncation System (CTS)
AXIS BANK LTD.
03.2021 - 08.2022
- Verifying the due diligence in inward and outward instruments as a measure to avoid and control risk exposed through instruments related fraudulent Schemes
- Reporting and keeping a track of any fraudulent or suspicious transaction observed thereby minimizing the exposure to risk
- Taking charge and required actions including communicating with higher authorities
- Ensuring timely responses for the same to manage risk and control fraud due to mis-representation
- Working in co-ordination with the risk control and anti-money laundering team
- Attention to details and time management
- Assist and support settlement operations
- Ensuring compliance to the laid down policy / procedures for all the functions
- Ensuring submission / receiving mandatory report
- Any other responsibilities entrusted from time to time.
Education
Master of Commerce - Finance
University of Mumbai
08.2018 - 05.2020
Bachelor of Commerce - Accounting
University of Mumbai
08.2015 - 05.2018
Skills
Regulatory Compliance
undefinedCertification And It Proficiency
Professional Certification: Certification Course in Forensic Accounting through India Forensic | Certification Course in CBFA [Certified Bank Forensic Accountant] from India Forensic
Tools: Tally Erp. 9 | Advance Excel | Ms-CIT | Microsoft Office Suite
Extracurricular Activities
Diploma in Yoga Education as Yoga Shikshak (Department of AYUSH, Government of Maharashtra) 30 w.p.m., 40 w.p.m., 50 w.p.m., 60 w.p.m., 30 w.p.m., 40 w.p.m., 50 w.p.m., 60 w.p.m., 30 w.p.m., 40 w.p.m., 50 w.p.m., 60 w.p.m.
Timeline
IntelliSense - Sr. Analyst
IIRIS (Indus IntelliRisk & IntelliSenseServices Pvt. Ltd.)
03.2023 - Current
Fraud Investigation & Compliance Senior Quality TL
Conneqt Business Solutions Ltd.
12.2022 - 03.2023
Authorization of all kinds of Inward and Outward Instruments presented by Bank through Cheque Truncation System (CTS)
AXIS BANK LTD.
03.2021 - 08.2022
Master of Commerce - Finance
University of Mumbai
08.2018 - 05.2020
Bachelor of Commerce - Accounting
University of Mumbai
08.2015 - 05.2018
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