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
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