Jasmehar Wadhwa
Gurgaon,India
Overview
9
9
years of professional experience
Work history
Manager
Grant Thornton Bharat LLP
Gurgaon, Haryana
2024.08 - Current
- Managing multiple client engagements end-to-end, including planning, execution, and delivery, ensuring adherence to timelines and quality standards.
- Leading and mentoring cross-functional teams; overseeing project workflows, tracking progress, and ensuring timely closure of assignments.
- Acting as the primary point of contact for clients; driving stakeholder communication and strengthening relationships to enable repeat business.
- Reviewing and finalising deliverables to ensure accuracy, consistency, and alignment with client expectations.
- Identifying opportunities for scope expansion and supporting business development through strong client engagement.
- Driving team efficiency and performance through structured delegation, feedback, and process improvements.
- Leveraging deep expertise across forensic investigations, fraud risk management, ABAC/AML compliance, whistleblower reviews, ESI analytics, and internal control frameworks to drive risk mitigation, strengthen governance, and deliver high-impact client outcomes.
Senior Associate
Alvarez & Marsal India
Gurgaon, India
2021.07 - 2024.08
- Managed end-to-end forensic and risk advisory engagements, including risk scoping, data collection, process walkthroughs, analysis, and delivery of client reports.
- Led and executed 30+ investigations spanning employee misconduct, whistleblower complaints, vendor favoritism, channel stuffing, ABAC/AML reviews, and code of conduct violations across sectors.
- Performed detailed reviews including transaction testing, ESI analysis, financial and control assessments to identify red flags and control gaps.
- Designed investigation approaches, maintained trackers, and coordinated with cross-functional stakeholders to ensure timely and structured execution.
- Conducted industry and regulatory research to support policy benchmarking and strengthen client internal control frameworks.
- Mentored junior team members and led knowledge-sharing initiatives to improve quality and efficiency of forensic reviews.
Senior Analyst
PricewaterhouseCoopers India in Forensics
Gurgaon, India
2018.04 - 2021.07
- Conducted forensic investigations involving document review, transaction analysis, ESI review, bank statement analysis, and desktop searches across multiple industries.
- Investigated cases related to fraud, anti-bribery (FCPA), vendor favoritism, conflict of interest, unethical sales practices, and compliance violations.
- Played a key role in a large-scale ABAC review engagement (150+ members), contributing to execution and coordination.
- Supported stakeholder interviews, including questionnaire design, evidence gathering, and documentation of findings.
- Identified new leads during investigations, contributing to scope expansion and deeper issue identification.
- Assisted in proposal development and third-party contract reviews to assess compliance with anti-bribery policies.
Channel Coordinator
Axis Communications (Subsidiary of Canon Group)
Chelmsford, MA, USA
2017.10 - 2018.01
- Coordinated between Company operational functions, as well as internal/external customers globally, international branches, vendors and contractors to ensure credit transactions are executed accurately, efficiently and according to Company operational and financial practices.
- Provided daily operational execution of credit processes including data entry, customer communication and record keeping related to distributors stock rotations and product warranty returns.
- Operated internal company operational software systems and tools necessary to process approved material returns (RMA's) from distribution partners as well as communicate with logistic centers to confirm disposition of materials.
- Tasked with Product Loan Program administration, including providing financial reporting and database optimization.
- Ensured necessary record management practices are in place to meet the requirements of regulating agencies and internal operations.
Audit Account Manager
Capital Transportation Logistics, Ascent Global Logistics Company
Nashua, NH, USA
2017.08 - 2017.10
- Responsible for managing all accounts to ensure the timely and accurate processing of weekly freight bills for each client while following quality guidelines and procedures.
- Performed weekly close-out of each assigned client.
- Updated Client Info Center & Client Info cards with any auditing changes and notes.
- Communicated with carrier's regarding freight bills for all clients.
- Managed client inquiries regarding freight bills on their account.
Education
Bachelor of Business Administration - Management Information Systems and Finance
University of Massachusetts
Lowell, MA2017-05
International Baccalaureate Diploma Program: - Physics, Chemistry, Math, Economics
Amity Global School
Gurgaon, Haryana2013-05
Skills
- Excellent time management
- Outstanding communication
- Methodical analysis
- Data modelling
- Advanced Microsoft Excel, Word, PowerPoint, Visio, and Access expertise
- Comprehensive Visual Basic Knowledge
- Working Knowledge of Java, SQL, SAP and IFS
- Expertise in ediscovery review platforms like Relativity & Intella
Languages
English, Hindi, Punjabi
Native language
French
Intermediate
B1
Spanish
Beginner
A1
Accomplishments
PwC Above & Beyond Team Award received for multiple project in Year 2018, 2019, 2020.
Timeline
Manager
Grant Thornton Bharat LLP
2024.08 - Current
Senior Associate
Alvarez & Marsal India
2021.07 - 2024.08
Senior Analyst
PricewaterhouseCoopers India in Forensics
2018.04 - 2021.07
Channel Coordinator
Axis Communications (Subsidiary of Canon Group)
2017.10 - 2018.01
Audit Account Manager
Capital Transportation Logistics, Ascent Global Logistics Company
2017.08 - 2017.10
Bachelor of Business Administration - Management Information Systems and Finance
University of Massachusetts
International Baccalaureate Diploma Program: - Physics, Chemistry, Math, Economics
Amity Global School