Summary
Overview
Work History
Education
Skills
EXTRA CURRICULARs
Timeline
Generic

Shreeya Jadhav

Forensics Analyst
Mumbai

Summary

A detail-oriented Forensics Analyst with experience in preparing due diligence reports. Skilled in conducting compliance checks, regulatory assessments, adverse media screenings and litigation analysis. Eager to utilise my competencies in a challenging environment that fosters continuous learning, innovation, and professional growth.

Overview

3
3
years of professional experience

Work History

Forensics Analyst

Ernst and Young LLP
08.2024 - Current
  • Prepared comprehensive EIDD (Ethics and Integrity Due Diligence) and TPDD (Third-Party Due Diligence) reports on targets.
  • Conducted compliance and regulatory checks, performed adverse media screenings and analysed litigation histories to assess legal and financial risks associated with individuals and entities.
  • Facilitated reference calls to validate credentials and gather insights for risk evaluation.

Operations Executive

HDFC Bank Limited
08.2023 - 08.2024
  • Managed end-to-end Accounts Payable operations, overseeing the receipt, verification, and processing of over 2,500 invoices in digital and physical formats monthly, while consistently meeting Vendor Payment timelines.
  • Facilitated Travel & Petty cash processing for employees through Oracle Financial Software, ensuring timely disbursement and accurate record-keeping.
  • Addressed post-payment queries from internal and external auditors.

Finance Intern

Hindalco
05.2022 - 06.2022
  • Verifying accounting payables like reimbursements and processing foreign bills payable.

Education

Bachelors of Commerce (Honours) -

Narsee Monjee College of Commerce And Economics
01.2023

High School (12th) - undefined

R.N Podar School CBSE
01.2020

Skills

Background checks

Investigative research

Teamwork and collaboration

Time management

EXTRA CURRICULARs

·  Head of Logistics – Podar Summit

·  Distinction in Trinity Integrated Skills in English (ISE) Level 0 and Level 1

·  Participated in Model United Nations at school level for 2 years

Timeline

Forensics Analyst

Ernst and Young LLP
08.2024 - Current

Operations Executive

HDFC Bank Limited
08.2023 - 08.2024

Finance Intern

Hindalco
05.2022 - 06.2022

High School (12th) - undefined

R.N Podar School CBSE

Bachelors of Commerce (Honours) -

Narsee Monjee College of Commerce And Economics
Shreeya JadhavForensics Analyst