Snehal Katre
Delhi
Summary
Cyber forensic professional with 1.5 years of experience in digital and cyber forensics, complemented by 6 months in AML and KYC. Demonstrates strong capabilities in e-discovery and has a keen interest in enhancing digital forensic skills. Proven ability to tackle complex challenges with enthusiasm and a fresh perspective. Eager to contribute effectively to team success while advancing expertise in the field.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Associate Consultant
KPMG India
Gurgaon
07.2023 - Current
- Conducted comprehensive digital forensic investigations for clients of Private Corporation by imaging digital devices such as laptops and servers using the tool Falcon to gather digital evidence for further analysis.
- Utilized industry-leading forensic tools such as Encase, FTK (Forensic Tool Kit), Autopsy, and Cellebrite to collect, process, and analyze digital evidence from various devices, including laptops, mobile phones, and storage media.
- Worked on projects for evidence analysis using the Encase tool for processing, file listing, and the Nuix tool for mail view, keyword searching, creating tags, and exporting reports for a large retail company in transactional fraud. I worked on the e-discovery tool, Intella.
- I worked on the RFP (Business Development) for a government client.
- Developed digital forensic content for police personnel training.
- Served as Quality Analyst in multi-year KYC remediation project for U.S. bank alongside KPMG. The project includes verification of KYC documents, negative news identification, verification of the source of wealth of individuals and entities, etc. Also involved in analyzing complex entity structures and beneficial owner identification of entities.
Internship Trainer
KPMG India
Gurgaon
01.2023 - 06.2025
Internship Student
Intelligence Fusion and Strategic Operations IFSO, Delhi Police.
Delhi
09.2022 - 10.2022
Education
Master of Science - Forensic Science
National Forensic Science University
Delhi07-2023
Bachelor of Science - Forensic Science
Government Institute Of Forensic Science
Sambhaji Nagar10-2021
Skills
- Digital forensics
- Evidence analysis
- Data recovery
- E-discovery tools
- Data collection and analysis
Accomplishments
I got a Spot Award for excellent performance in the AML and KYC project.
Certification
- CHFI (Computer Hacking Forensics Investigator)
- AML/KYC - IIBF
- Digital Forensic Essentials: EC-Council
Timeline
Associate Consultant
KPMG India
07.2023 - Current
Internship Trainer
KPMG India
01.2023 - 06.2025
Internship Student
Intelligence Fusion and Strategic Operations IFSO, Delhi Police.
09.2022 - 10.2022
Master of Science - Forensic Science
National Forensic Science University
Bachelor of Science - Forensic Science
Government Institute Of Forensic Science