Financial Analysis on BHEL This Project mainly analyzed BHEL's financial health using key metrics like financial ratios, the Altman Z-score, the Beneish M-score, and the Piotroski F-score This helped identify any issues and provided clear recommendations for improvement
GREGOR J GEORGE
INCIPIENT FORENSIC ACCOUNTANT
Bengaluru
Summary
Dedicated and detail-oriented early-career professional specializing in Forensic Accounting and Financial Investigations, with more than a year of relevant experience. I have practical experience with different types of stock market manipulations and irregularities. My expertise includes tracing intricate financial transactions, analyzing bank statements, identifying shell companies, and creating comprehensive forensic reports. I excel in financial data analysis, pattern recognition, and back-testing surveillance tools to uncover market anomalies. I prioritize ethical practices, data integrity, and ongoing professional growth in high-compliance investigative settings.
Overview
1
1
year of professional experience
5
5
years of post-secondary education
4
4
Certifications
6
6
Languages
Work History
Management Trainee - Investigation and Surveillance
Bombay Stock Exchange
10.2024 - Current
- Achieved more than 60% reduction in the pendency of insider trading alerts by focusing on prioritization, conducting thorough trade analyses, and enhancing reporting processes.
- Cut down nearly 90% of the pendency in pump and dump cases by automating the shortlisting procedures and performing back-testing to improve detection techniques.
- Resolved previous delays in cases of circular trading and group concentration, ensuring that ongoing cases are addressed Immediately within the regulatory TAT.
- Established automation and back-testing frameworks across various surveillance alerts, leading to improvements in case processing times and detection precision.
- Produced high-quality preliminary investigation reports and regulatory responses that facilitated coordination between departments and supported submissions to SEBI.
Intern - Investigation
Economic Offences Wing (CID), Gujarat
05.2024 - 08.2024
- Identified transactions totaling to almost around ₹12 crore, revealing 3 major money laundering networks.
- Examined 10+ bank statements, leading to effectively tracking the flow of illicit funds.
- Performed due diligence on 20+ shell companies exposing a vast money laundering network.
- Improved data accuracy by 70% - 80% through rigorous data cleaning, directly impacting the investigation reports.
- Played a key role in 2 high profile cases, achieving successful outcomes through detailed forensic analysis.
Education
MBA - Forensic Accounting and Fraud Investigation
National Forensic Sciences University
Gandhinagar, Gujarat 01.2023 - 01.2025
Bachelor of Commerce (Honours) - undefined
Kristu Jayanti College
Bangalore, Karnataka 01.2020 - 01.2023
Skills
Financial Analysis and Accounting
Certification
KPMG Six Sigma Green Belt
Accomplishments
- Identified transactions totaling to almost around ₹12 crore, revealing 3 major money laundering networks.
- Examined 10+ bank statements, leading to effectively tracking the flow of illicit funds.
- Performed due diligence on 20+ shell companies exposing a vast money laundering network.
- Improved data accuracy by 70% - 80% through rigorous data cleaning, directly impacting the investigation reports.
- Played a key role in 2 high profile cases, achieving successful outcomes through detailed forensic analysis.
Extra-Curricular Activities
Organized large-scale events at NFSU, such as the Convocation and Onam 2023 celebrations, which attracted over 2000 participants. Led a research team for an international conference in partnership with IMA and Miles Education. Acted as Campus Ambassador for IIT Madras and represented as a Model UN (ECOSOC) delegate at Kristu Jayanti College. Reached the Final Stage in inter-collegiate entrepreneurship competitions and engaged actively in community service.
Professional Attributes
- Punctual and Well Disciplined
- Quick learning skills
- Time Management
- Good memory & Observation skills
- Analytical ability
- Adaptable to work environment
- Meticulous and detail-oriented
- Communication
- Team Player
Additional Information
COMPUTER PROFICIENCY
MS Office(Excel, Powerpoint, Word)
OSINT
Python (Basic Coding)
Google Suite
IDEA Software
Power BI
TIBCO Jaspersoft
CERTIFICATIONS
KPMG Six Sigma Green Belt
IDEA Software - Level 1 Certification
Entrepreneurship - NPTEL
NISM - AML Transaction Monitoring and STR
English - Fluent
Hindi - Fluent
Kannada - Fluent
Malayalam - Native
Tamil - Intermediate
French - Elementary
Interests
Cyber Insurance in EdTech This project emphasized on how cyber insurance can help reduce cybersecurity risks in the EdTech sector This analysis covered its effects on users, how it can prevent financial losses, and the relationship between premiums and risk
Regulatory Gaps in Detecting Money Laundering Through Annuities, Offshore Life Insurance, and High-Value Premium Payments in India" This project emphasized on how cyber insurance can help reduce cybersecurity risks in the EdTech sector This analysis covered its effects on users, how it can prevent financial losses, and the relationship between premiums and risk
Timeline
Management Trainee - Investigation and Surveillance
Bombay Stock Exchange
10.2024 - Current
Intern - Investigation
Economic Offences Wing (CID), Gujarat
05.2024 - 08.2024
MBA - Forensic Accounting and Fraud Investigation
National Forensic Sciences University
01.2023 - 01.2025
Bachelor of Commerce (Honours) - undefined
Kristu Jayanti College
01.2020 - 01.2023
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