Puneet Agrawal

Analyst - Forensic & Risk Advisory at Nangia & Co LLP
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Contact Information
us****@****om
(386) 825-5501
Location
New Delhi, Delhi, India, IN

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5.0

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CA Ambrish Chandra

I am writing to highly recommend Puneet Agrawal for his exceptional work as an analyst at Nangia & Co LLP. Puneet has consistently demonstrated an outstanding level of professionalism, analytical prowess, and dedication to his responsibilities. Puneet's analytical skills are truly commendable. He possesses a keen eye for detail and has an impressive ability to identify critical patterns and trends in complex datasets. His aptitude for data analysis has proven invaluable in assisting our team with making well-informed business decisions. Puneet consistently delivers accurate and insightful reports, offering actionable recommendations that have significantly contributed to the success of various projects. Moreover, Puneet exhibits exceptional time management skills and consistently meets deadlines without compromising the quality of his work. He effectively juggles multiple tasks and consistently delivers results in a timely manner. Puneet's ability to remain composed under pressure and handle challenging situations with grace is truly commendable. Based on his outstanding performance and unwavering dedication, I have no hesitation in recommending him for any future endeavors he may pursue. He is an exceptional analyst with a proven track record of delivering high-quality work, and I have no doubt that he will continue to excel in any professional setting.

Tushar Singh Kothari

I am pleased to recommend Puneet Agrawal for his outstanding performance and achievements in the field of accounting and finance. Puneet secured All India Rank 1 in the CA Foundation December 2020 exams with an impressive score of 361/400 marks, which is a testament to his exceptional talent, dedication, and hard work. As an analyst in the Forensic and Risk Advisory department of Nangia Andersen LLP (a member firm of Andersen Global), Puneet has consistently demonstrated his ability to apply his theoretical knowledge to practical challenges in the workplace. He possesses an insatiable appetite for innovation and creative problem-solving, and is always looking for better opportunities to expand his skill set and take on new challenges. What stands out most about Puneet is his unwavering commitment to delivering high-quality work within tight deadlines. He is a natural communicator and debater who excels at engaging in intellectually stimulating discussions. I have no doubt that Puneet will continue to excel in his career and make valuable contributions to any organization he works for. Overall, I highly recommend Puneet for any opportunities that come his way. His expertise, dedication, and commitment to excellence make him an exceptional professional and an asset to any team

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Credentials

  • Financial Analysis & Financial Modeling using MS Excel
    Udemy
    Mar, 2022
    - Nov, 2024
  • Microsoft Excel Advanced Course by Kyle Pew
    Udemy
    Mar, 2022
    - Nov, 2024
  • Integrated Course on Information Technology and Soft Skills
    The Institute of Chartered Accountants of India
    Jan, 2022
    - Nov, 2024
  • Rajasthan State Certificate in Information Technology (RSCIT) with 94%
    Vardhaman Mahaveer Open University
    May, 2019
    - Nov, 2024

Experience

    • India
    • Accounting
    • 400 - 500 Employee
    • Analyst - Forensic & Risk Advisory
      • Apr 2022 - Present

      ● On secondment to Indian national regulator, worked on engagements with multiple Billion dollar Fraud under Investigation. - Financial Statement Analysis; - Fund trail assessment for analysis of Fund Diversion & Siphoning; - Preparing Fund Flow; - Identification & Mapping of documents falsified to avail non-fund limits; - Conducting L1 & L2 Investigation Checks; - Understanding and establishing relationship through master data; - Investigation of siphoned funds using bank statements; - Examination of credit documents to track down anomalies; - Analysis of Related Party Transactions and tracking anomalies in the same. ●Forensic Audit of a well diversified infrastructural industrial conglomerate in India. - Preparing and analysis of Fund Flow - Analyzing the movement of working capital; - Financial Statement Analysis of all Units of E&C Division; - Debtor Ageing Analysis; - Analysis of Unbilled Revenue, Creditors Advance, Related Party Transactions etc. ● Transaction Audit of India's leading retailer. - Preparing and analysis of Fund Flow - Analyzing and mapping the utilization of fund for group companies and related parties. ● Worked on an engagement involving Investigative Due Diligence of entities and persons across Multiple Legal Jurisdictions for Vendor Onboarding using public & private databases in accordance with AML, OFAC and other regulatory standards for a Listed Pharmaceutical Company to prevent the operational and financial risks. - Conducting Background Verification of employees, litigation checks, adverse media checks, assets tracing, credit analysis etc. Show less

Education

  • The Institute of Chartered Accountants of India
    CA Intermediate
    2021 -
  • The Institute of Chartered Accountants of India
    CA Foundation, 90.25%
    2020 -
  • Maharaja Surajmal Brij University
    Bachelor of Commerce - BCom
    2020 - 2023
  • Arya Public Sr. Sec. School
    Higher Secondary, Commerce
    2019 - 2020
  • Arya Public Sr. Sec. School
    Secondary
    2017 - 2018

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