Hrithikesh Murzello
Mumbai
Summary
MBA in Finance with expertise as a Finance Consultant specializing in forensic investigations of whistleblower allegations, including bribery and vendor favoritism. Proficient in electronically stored information (ESI) review using Intella, Oxygen Forensic Viewer, and Relativity. Experienced in delivering detailed analyses and fact-based reports to enhance decision-making. Skilled in digital forensics, including email reviews and market intelligence assessments. Committed to maintaining organizational integrity and accountability. Strong analytical skills with a results-driven approach to complex investigations.
Overview
4
4
years of professional experience
Work History
Finance Consultant- Forensic Investigation
Upyugo Global Private Limited
Mumbai
03.2024 - Current
- Performed investigations into whistleblower allegations, focusing on issues such as bribery, kickbacks, and vendor favoritism.
- Specialized in electronically stored information (ESI) review utilizing tools like Intella, Oxygen Forensic Viewer, and Relativity for comprehensive investigations.
- Delivered detailed analysis and reporting for multiple organizations, ensuring a fact-based review process. Executed digital forensics, including email reviews, market intelligence assessments, and public domain searches, to address whistleblower complaints of various companies.
- Participated in investigations for a multinational software company, addressing allegations of collusion and kickbacks in tender processes, contributing to evidence collection, and maintaining procedural integrity while ensuring client confidentiality.
- Contributed to an investigation focused on verifying insider trading allegations at a leading mutual fund institution.
- Involved in an investigation concerning allegations from the Competition Commission of India against a top multinational corporation in the glass manufacturing sector.
Account Receivable associate
Tata Consultancy Services Pvt Ltd
09.2021 - 01.2023
- Accurately enter and code all invoices to accounts waiting for payment
- Help department manager process biweekly check catering services to airport flights
- Research and resolve any account discrepancies in customer accounts
- Create customer accounts and enter data in central database.
Operations Manager
MFC Foodworks LLP
02.2021 - 08.2021
- Maintenance and management of Inventory
- Supervising the staff and making sure things and all activities carried out and run smoothly on daily basis
- Daily cash accounting.
Finance Intern
Syspree
- Responsible for maintaining an organized petty cash system, processing reimbursement requests, and documenting all expenses accurately
- Responsible for preparing and processing invoices for clients in a timely manner
- Collaborating with relevant teams to resolve billing discrepancies
Store Executive
SR Refrigeration
- Managing the Inventory while also simultaneously managing the sales of the product
- Pitching the products to the customers and generating new leads.
Education
M.M.S - Finance
Guru Nanak Institute of
Management Studies, AICTE
01.2023
S.M Shetty -
Powai
01.2021
H.S.C -
University of Mumbai
01.2018
S.S.C -
Maharashtra State Board
01.2016
St John the Baptist High school
Junior college
Skills
- Forensics
- Analysis
- Research
- Reporting
- Integrity
- Compliance
Accomplishments
- Star of the Month Award (TATA Consultancy Services)
- Promoted to Logistics (Head)
- Runner Up – Essay Writing Competition Senior Category.
Timeline
Finance Consultant- Forensic Investigation
Upyugo Global Private Limited
03.2024 - Current
Account Receivable associate
Tata Consultancy Services Pvt Ltd
09.2021 - 01.2023
Operations Manager
MFC Foodworks LLP
02.2021 - 08.2021
Finance Intern
Syspree
Store Executive
SR Refrigeration
M.M.S - Finance
Guru Nanak Institute of
Management Studies, AICTE
S.M Shetty -
Powai
H.S.C -
University of Mumbai
S.S.C -
Maharashtra State Board
St John the Baptist High school
Junior college
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