Gaurav Singh
Bangalore
Summary
Dedicated and results-oriented professional with three years of experience in risk management, regulatory compliance, and fraud prevention. Proven track record in mitigating process risks, ensuring regulatory compliance, and conducting thorough due diligence. Adept at utilizing analytical skills to detect irregularities, enhance operational efficiency, and drive sustainable business growth. Eager to apply a unique blend of financial expertise and investigative acumen to contribute to organizational success.
Overview
3
3
years of professional experience
Work History
Articled Assistant
BDO India LLP
Bangalore
03.2020 - 03.2023
- Team Overview: Forensic Advisory Services
- Enterprise and Operational Risk Management: Assessed and mitigated operational risks by developing and implementing risk management frameworks, which improved process efficiency by 25% and reduced compliance breaches by 40%
- Due Diligence: Performed due diligence for the Insolvency Resolution Process in the metal, healthcare, and various other sectors, providing critical financial insights that informed strategic decisions, contributing to successful transactions worth over ₹500 crore
- Forensic Accounting: Conducted thorough investigations into complex financial transactions, uncovering potential discrepancies and anomalies that resulted in the implementation of enhanced internal controls, reducing the risk of future fraud by 30%
- Fraud Investigations: Supported in comprehensive fraud investigations across various industries, leading to the identification and recovery of misappropriated funds totaling ₹20 crore, thereby strengthening client financial integrity
- Asset Monitoring: Monitored and analyzed funds utilization by a power generation entity for a loan provided by a state-owned lender worth ₹1,000 crores
Education
Chartered Accountant -
Institute of Chartered Accountants of India
11-2024
MBA - International Finance
CMS Business School-Jain (Deemed To Be University)
Bangalore01-2026
Bachelor of Commerce - Accounting And Finance
Christ (Deemed To Be University)
Bangalore05-2019
ACCA Professional Level -
Association of Chartered Certified Accountants
Skills
- Financial Planning and Analysis
- Enterprise/Operational Risk Management
- Fraud Detection and Prevention
- Internal controls
- Regulatory compliance
- Due Diligence
Languages
Hindi
First Language
English
Proficient (C2)
C2
Timeline
Articled Assistant
BDO India LLP
03.2020 - 03.2023
Chartered Accountant -
Institute of Chartered Accountants of India
MBA - International Finance
CMS Business School-Jain (Deemed To Be University)
Bachelor of Commerce - Accounting And Finance
Christ (Deemed To Be University)
ACCA Professional Level -
Association of Chartered Certified Accountants
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