Summary
Overview
Work History
Education
Skills
Positions Of Responsibility
Areas Of Interest And Skills
Co Curricular Activities And Certificates
Languages
Projects
Certification
Timeline
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Prathamesh Jagannath Kadam

Prathamesh Jagannath Kadam

Umarkhed

Summary

Finance professional with extensive experience in accounts management and GST compliance at Adani Enterprises Ltd. Proven expertise in fraud detection and risk assessment, utilizing strong research and analytical skills. Skilled in advanced tools like Power BI and MS Excel to drive strategic financial decision-making.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Associate Officer

Adani Enterprises Ltd.
Ahmedabad
05.2025 - Current
  • Maintained accurate records of all transactions related to the company's accounts receivable and payable activities.

Intern

State Tax Office
Ahmedabad
02.2023 - 03.2023
  • Dedicated intern at the State Tax Office, Ahmedabad, specializing in GST enforcement with a focus on combating fraud like bogus billing and tax evasion, and researching dealership agreements.

Education

M.com - Forensic Accounting & Financial Investigation

Rashtriya Raksha University
Gandhinagar, Gujrat
06.2025

B.com - Accounting and Finance

Gopikabai Sitaram Gawande College
Umarkhed, Maharashtra
01.2023

Class XII - Commerce

Maharashtra State Board
Nanded, Maharashtra
01.2019

Class X -

Maharashtra State Board
Umarkhed, Maharashtra
01.2017

Skills

  • Financial and capital markets
  • Due diligence
  • Research and analysis
  • GST compliance and fraud detection
  • Risk management
  • Fraud prevention
  • Cryptocurrency expertise
  • Investment strategies
  • AML and KYC compliance
  • Technical proficiency in Microsoft Excel
  • Technical proficiency in Microsoft Word
  • Technical proficiency in Microsoft PowerPoint
  • Technical proficiency in CaseWare
  • Technical proficiency in Power BI

Positions Of Responsibility

  • Actively contributed to the success of FORENSICON 24, organized by the SBSFL, Rashtriya Raksha University, demonstrating exceptional commitment and teamwork. Recognized with a Letter of Appreciation for valuable contributions to the event's remarkable achievements.
  • Actively volunteered in university events such as Fraudsta, and the 2nd National Level Conference (CPSICON) organized by the Clinical Psychology Society of India and RRU, gaining valuable organizational and teamwork experience, assisted in event coordination and management.
  • Member, Placement cell committee SBSFI (2023- till date)

Areas Of Interest And Skills

  • Financial and capital markets
  • Due diligence
  • Research and analysis
  • GST compliance and fraud detection
  • Risk management and assessment
  • Fraud prevention strategies
  • Cryptocurrency knowledge
  • Investment strategies
  • AML and KYC compliance
  • Technical proficiency in MS Excel, Word, PowerPoint, CaseWare, and Power BI

Co Curricular Activities And Certificates

  • Completed the Certificate Course SEBI Investor by NISM
  • Certificate in Karate Yellow Belt

Languages

  • English
  • Hindi
  • Marathi

Projects

Submit Report on State Tax Commission on 'Unveiling the Shadow Economy: Investigating Bogus Billing, Fake Invoices, and Tax Evasion in GST.'

Certification

Workshop on the topic of 'La Principe de Legalite and Dynamics of Decision Making' organized by CHARUSAT University

Workshop on the topic of 'Emotional Intelligence, Resilience, and Personality Traits' organized by CHARUSAT University

Successfully completed a three-day workshop of hands-on training on human identification organized by the School of Behavioral Sciences and Fraud Investigations, RRU Gandhinagar

Successfully completed a two-day Power BI workshop organized by the Directorate of Extension and Distance Learning and SITAICS, RRU Gandhinagar, enhancing data visualization and analytical skills

Successfully completed a four-day IDEA CaseWare workshop organized by the School of Behavioral Sciences and Fraud Investigations, RRU Gandhinagar, enhancing data visualization and analytical skills, auditing, and forensic investigation

Timeline

Associate Officer

Adani Enterprises Ltd.
05.2025 - Current

Intern

State Tax Office
02.2023 - 03.2023

M.com - Forensic Accounting & Financial Investigation

Rashtriya Raksha University

B.com - Accounting and Finance

Gopikabai Sitaram Gawande College

Class XII - Commerce

Maharashtra State Board

Class X -

Maharashtra State Board
Prathamesh Jagannath Kadam