Nandini Harinath
BENGALURU
Summary
Certified Fraud Examiner (CFE) by profession and an experienced Compliance professional skilled in conducting corporate Fraud investigations, Anti-bribery and Corruption Reviews, Fraud Risk Assessments. Bringing forth a motivated attitude and a variety of powerful skills which is required for forensic engagements.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Consultant 3
protiviti India member private limited
Bengaluru
12.2022 - Current
- Experienced in conducting thorough and impartial workplace investigations, including conducting interviews and preparing detailed reports based on statements and evidence gathered from all parties involved
- Adept at following company policies and procedures, as well as relevant laws and regulations, to ensure fair and unbiased results
- Analyzing electronic data consisting of e-mails and user files obtained via disc imaging and other records as part of an investigation into potential problems
- Contributed to the preparation of reports based on investigation findings, the submission of reports to clients, and the communication of our findings and potential implications
- Review of standard operating procedures and identifying gaps in process and suggesting suitable controls
- Control testing on various business processes and reporting on the effectiveness and efficiency of the controls
- Performing checks on various platforms and databases to identify any adverse news
- Financial statement analysis of the identified parties
- Investigating the target with the help of ESI review
- Drafting the observations for the same
- Fund trail analysis and Bank statement analysis
- Due diligence/ Corporate intelligence
- Assisted in gathering specific evidence in whistle-blower allegations
- Transaction Testing for ABAC review
Project Intern
Protiviti India Member Private Limited
Bengaluru
08.2022 - 11.2022
- Performed transaction testing for international bank of UAE
- Contributed to the identification of the money laundering activities for various customer accounts
- Part of the risk and compliance team in customer profiling and analysis of the sources and utilization of the funds of the customer accounts
Article Assistant
Varma and Varma chartered accountants
Bengaluru
03.2019 - 02.2022
- Performed a detailed analysis of procurement process, analysis of books of accounts, and prepared questionnaires for interviews for process owners
- Conducted IFC for various companies of manufacturing sector across various departments such as finance, production and payroll to check the effectiveness of the controls in place and identify control gaps
- Review of policies and procedures, selection of samples and transaction testing of samples selected
- Part of preparation of books of accounts, analysis, interpretation, finalization and scrutiny
- Part of preparation and review of budgets and capital budgeting
- Part of tax planning and working capital management
- Involved in stock verification for various manufacturing industries
- Part of conducting of tax audits and transfer pricing for automobile and manufacturing industry
Education
Intermediate -
Institute of Chartered Accountants of India
01.2019
Bachelor of commerce (Honors) -
CMR University
05-2018
Skills
- MS office
- Relativity
- Intella
- Fraud prevention
- Fraud Investigation
- Fraud detection
- Interpersonal communication
Certification
- Certified fraud examiner, CFE 2022
Languages
English
First Language
kannada
Advanced (C1)
C1
Telugu
Upper Intermediate (B2)
B2
Hindi
Intermediate (B1)
B1
Timeline
Consultant 3
protiviti India member private limited
12.2022 - Current
Project Intern
Protiviti India Member Private Limited
08.2022 - 11.2022
Article Assistant
Varma and Varma chartered accountants
03.2019 - 02.2022
Intermediate -
Institute of Chartered Accountants of India
Bachelor of commerce (Honors) -
CMR University
- Certified fraud examiner, CFE 2022
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