Dushyant Vasu

Dushyant Vasu has been a key member in multiple engagements relating to Financial Crimes & frauds related to Lender’s Assurances on behalf of the Bankers, Lenders and Insolvency Professionals. His work involves detailed financial review and analysis of financial statements, cash flow statements, fact finding exercise, business intelligence, reviewing personal financial information, lifestyle check of key personnel involved.

Been a member in transactional audit of India's biggest Housing finance company fraud with tune of INR 14000 Crores, where he supported banker's and creditor's consortium to verify end use of funds for high value transactions.

Part of team that verified the credibility of bidders for a company under IBC using Business Intelligence tool.

Key team member in a conducting a forensic investigation on behalf of a foreign bank to trace money laundering transactions, if any and compliance assurance of their clients.

The major activities carried out include assessment of payouts, NAV audit, forming SOP for various departments so as to form a preventive control.

Monitoring maturity, surrender, discontinuance and lapse of policies for quality check official payout to client. This included verifying authenticity of claim and finding any calculation discrepancies based on payout formula provided in policy document.

Assessing NAV allocation for market linked policies. The data prepared by investment teamis cross verified with actual allocations in system. Calculating actual financial loss due to discrepancies in team report and system data.

Lead the team in internal risk management assignment for a FMCG company for assurance of costing method and related financial billing.

Led and delivered for various risk & management‐based audit in varied industries.

He has worked on assignments across industry verticals having expertise in working for BFSI Industry and civil constructions.

Preparation of financial statements, ensuring compliance wit relevant and applicable laws and regulations.

Assistance to senior managers in statutory and internal audit assignments.

Filing of income tax returns for varied clientele of principal.

Preparing Credit Monitoring Analysis (CMA) statement and presenting the same to public and private banks for corporate loans.