Raj Chandra

Senior Analyst

Ernst and Young LLP

11.2021 - Current

Company Overview: Raj is a Senior Analyst with the Fraud and Investigation Dispute Services (FIDS) practice within the Assurance group at Ernst and Young LLP (EY)
Worked on the document review for an Indian companies that provides unbiased and reputable investment information and credit ratings
Relativity Tool was used to conduct an investigation into charges of bribery, corruption, and service tax fraud as well as non-compliance with the firm's compliance standards
Assist with the electronic submission of all SARs and the upkeep of any SAR logs and files that are linked
Exercises in document review and eDiscovery of sizable acquired data sets
As part of the KYC process, examine both new and current customer relationships to determine the sanctions risks involved
Gather information and record it to support the inquiry
Engage in active communication with the investigators to make sure they are kept up to date on any important developments and to identify any patterns that might signal a problematic document
For an alcohol beverage corporation, he conducted investigations by scrutinising emails, texts, and legal privilege determination
Examined and looked into important records relating to anti-competent behaviour
Interpret data, formulate reports and make recommendations
On behalf of an alcohol beverage corporation, I worked hard on investigation-related issues by evaluating emails, messages, and legal privilege determination
Worked on locating important documents, analysing pertinent communications, sensitive personal information, and incompetent behaviour
Participated in the quality assurance team, which enabled the management to provide the deliverables on schedule
Worked on a project that was completed for a US-based customer as part of a 'second request' by the DOJ in the case of mergers and acquisitions
Conceptualising and organising Business concept and event marketing activities, including national and international conferences
Developing & maintaining successful business relationships with all prospects

Planning and organising the day to ensure all opportunities are maximised
Raj is a Senior Analyst with the Fraud and Investigation Dispute Services (FIDS) practice within the Assurance group at Ernst and Young LLP (EY)

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