Experience

• 

  Advay Capital Advisors

  • Sr. Analyst

    • Mar 2023 - Present

• 

  Yofoxy

  • Subject Matter Expert - Finance

    • Nov 2022 - Mar 2023

    Prepared Financial Models including sensitivity analysis for a Greenfield Ethanol Project for a company that wanted to enter into Ethanol Market Segment.Raised Interim Finance and Managed the funds including the management of accustomed functions during the business restructuring of Corporates.

• 

  BDO

  • Chennai Area, India

  • Article Assistant

    • Mar 2019 - Sep 2021
    • Chennai Area, India

    Conducted Forensic Audits, evaluations, Fraud analysis including identification of round-tripping transactions and submitted reports to Financial Institutions.Performed Transaction Audits including identification of Tier 3 level of Related Parties of Corporates.Used transactional and customer records, external data and publicly available information to identify suspicious or unusual activity (Enhanced Due Diligence).Formulated detailed recommendations based on audit findings to comply with the regulations of various laws (Compliance Audits).Worked as a Team Member of the Resolution Professional (Insolvency and Bankruptcy Code 2016) managing the operations of Corporate.

• 

  Raj & Subramanian

  • Chennai Area, India

  • Article Assistant

    • Sep 2018 - Feb 2019
    • Chennai Area, India

    Developed audit strategy, executing the substantive and analytical testing processes, and documenting the results in compliance with the Standards on Auditing.Prepared reports and materials to assist with audits (Statutory Audits).