Summary
Overview
Work History
Education
Skills
Timeline
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Veera Kamdar

Mumbai, Maharashtra / Gujarat

Summary

Dynamic fraud investigations consultant with specialized expertise in effective communication, meticulous email reviews and conducting thorough investigations. Bringing valuable experience in aligning findings with allegations, addressing concerns related to employee activities and crafting detailed reports with clear, concise communication.

Noteworthy entrepreneurial background as a co-founder of a DPIIT and SSIP-Recognized content start-up, contributing to hiring, client relationship management and primarily, operations.

Transitioning to leverage this extensive skill set in a new role focused on fraud investigations. Seeking an opportunity to contribute to a dynamic team and apply a comprehensive skill set honed through diverse experiences.

Overview

3
3
years of professional experience

Work History

Consultant - Forensics

PROTIVITI INDIA MEMBER PVT. LTD.
2023.02 - Current
  • Experience in fraud detection, employee misconduct identification,uncovering ethical breaches, integrity due diligence, transaction and controls' testing.
  • Adept at performing ESI reviews, exposing irregularities in procurement, including vendor collusion, favoritism, and process issues.
  • Diverse industry experience, including investigating potential customer diversion to alternative loan sources for a lending company and supporting HR investigations for a leading E-commerce company.
  • Experience in performing meticulous bank statement analysis, revealing kickbacks and frauds. Active participation in development of scenarios for market intelligence, collaborating on nuanced status updates to promote a broader client comprehension.

Head of Operations

PRODRAFT CONTENT & MEDIA VENTURE LLP
2020.12 - 2022.12
  • Orchestrated seamless operations and process optimization, ensuring optimal efficiency and workflow.
  • Led comprehensive HR functions, overseeing recruitment, training, and management of a dynamic freelance writing team of over 30 individuals.
  • Designed competitive pricing strategies, optimizing revenue and ensuring client satisfaction.
  • Cultivated enduring client relationships, aligning content creation with objectives for long-term partnerships.

IELTS Tutor

SELF EMPLOYED
2020.12 - 2021.10

International English Language Testing System

  • Trained 5 candidates and helped enhance their score by 35-40% (Avg. Score 7/9)

Website Content Manager

TRINITY UNICEPTS PVT. LTD.
2020.08 - 2020.11
  • Developed and edited informative, highly engaging, concise content for company websites and social media platforms customized for target audiences and company campaign objectives.
  • Researched to develop thorough understanding of unfamiliar topics, competitors, industries and processes to present fresh, new angles and ideas within written content.
  • Communicated with clients via phone and e-mail, conducting in-depth research during client interviews to determine proper writing tone and style according to client needs.
  • Wrote and edited high-quality content and visually impactful programs under deadline pressure with exciting, captivating, and authentic approach.

Education

MBA - Forensic Accounting & Fraud Investigations

National Forensic Sciences University
Gandhinagar, India
07.2023

Bachelor of Commerce -

Saurashtra University
Rajkot, India
06.2021

C.A. Foundation Exam
11.2018

Grade XII - CBSE

The Rajkumar College Rajkot
Rajkot, India
2018

Grade X - CBSE

The Rajkumar College Rajkot
Rajkot, India
2016

Skills

  • Fraud Prevention & Detection
  • Communication & Reporting
  • Investigative Reviews
  • Integrity Due Diligence, Transaction Testing
  • Operations Management
  • Accounting Principles

Timeline

Consultant - Forensics

PROTIVITI INDIA MEMBER PVT. LTD.
2023.02 - Current

Head of Operations

PRODRAFT CONTENT & MEDIA VENTURE LLP
2020.12 - 2022.12

IELTS Tutor

SELF EMPLOYED
2020.12 - 2021.10

Website Content Manager

TRINITY UNICEPTS PVT. LTD.
2020.08 - 2020.11

MBA - Forensic Accounting & Fraud Investigations

National Forensic Sciences University

Bachelor of Commerce -

Saurashtra University

C.A. Foundation Exam

Grade XII - CBSE

The Rajkumar College Rajkot

Grade X - CBSE

The Rajkumar College Rajkot
Veera Kamdar