Shaurya Kumar
Delhi
Summary
Skilled in leadership and strategic planning, with knack for fostering collaborative team environments. Proven track record in driving projects to successful completion through effective communication and problem-solving. Adept at adapting to new challenges and ensuring seamless operations amidst dynamic changes.
Overview
4
4
years of professional experience
Work History
Senior Executive
Deloitte Touche Tohmatsu India LLP
Gurugram
09.2022 - Current
- Assessed client needs across diverse portfolios, industry standards, and competitive landscapes to ensure tailored compliance strategies and risk mitigation approaches.
- Experience in Business Intelligence, Forensic Investigations, Dispute Resolution, and Financial Advisory services.
- Specialized in various forms of due diligence including Commercial Due Diligence, Customer Due Diligence, Integrity Due Diligence, Vendor Due Diligence, and AML/KYC Enhanced Due Diligence.
- Conducted in-depth investigations into financial irregularities, corporate fraud, and internal misconduct, delivering actionable insights to stakeholders.
- Executed cross-jurisdictional and multi-geographic research to support complex dispute resolutions and M&A risk assessments.
- Facilitated onboarding sessions for new team members, providing training on Deloitte’s internal tools, resources, and client expectations.
- Played a key role in delivering financial and operational due diligence reports
- Delivered added value to clients by enhancing compliance frameworks and strengthening risk management programs in alignment with regulatory requirements.
- Progressed from Intern (September 2022 – April 2023) to Executive (April 2023 – June 2024), and currently serving as Senior Executive (since June 2024) within the Due Dilligence and Strategy, Risk and Transactions (SRT) service line.
Team Lead, Marketing & Event Management Intern
GAO Tek Incorporation, United States
Virtual Internship
05.2021 - 08.2021
- Promoted to Team Lead, managing and mentoring a team of nine interns to drive effective project execution and social media campaign development.
- Developed and maintained weekly and monthly management reports and databases, creating actionable policies through comparative analysis of historical data.
- Engaged and secured potential clients, panelists, and speakers for multiple Global Virtual Summits (GVS), contributing to the firm’s outreach and visibility.
- Managed data tracking, reporting, and content visualization using Microsoft Excel, Outlook, Word, and PowerPoint for streamlined communication and presentations.
Education
Bachelors of Business Administration (BBA)
Narsee Monjee Institute of Management Studies
India01-2022
CBSE (Class XII)
Saint Theresa's Convent School, Karnal
India01-2019
CBSE (Class X)
Delhi Public School, Karnal
India01-2017
Skills
- Strategic Research
- Due Dilligence
- Data analysis and reporting
- Reporting Metrics
- Branding and Content Visuialization
- Project Managment
Social Work and Extra-Curricular
Tapan Rehabilitation Society, Karnal
- Volunteer - Formulated and facilitated databases
- Creating Community impact
UG Placement Committee NMIMS, Bangalore
- Responsible for inviting companies for college placements
- Facilitation of mails, co ordinating and negotiating with HRs alongside meeting different policies requirement
Timeline
Senior Executive
Deloitte Touche Tohmatsu India LLP
09.2022 - Current
Team Lead, Marketing & Event Management Intern
GAO Tek Incorporation, United States
05.2021 - 08.2021
Bachelors of Business Administration (BBA)
Narsee Monjee Institute of Management Studies
CBSE (Class XII)
Saint Theresa's Convent School, Karnal
CBSE (Class X)
Delhi Public School, Karnal
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