Aditya Agrawal
@adityaagrawal3
I lead forensic investigations, financial crime risk assessments, and data-driven fraud reviews.
IndiaWhat I'm looking for
At PwC Services LLP, I lead multi-entity forensic investigations with a premier government agency, examining financial records, emails, and transactional data to uncover malfeasance. I also deliver fraud risk assessments, ML/TF risk assessments, and transaction-monitoring operating models for banks.
Previously at Ernst & Young, I investigated financial misstatements and vendor kickbacks across FMCG and mining, using FTK, Intella, and Relativity. My background also includes ABAC reviews, FCPA-aligned control assessments, financial analysis, audits, taxation, and core finance operations.
Experience
Work history, roles, and key accomplishments
Led multi-entity forensic investigations with a premier government agency by supervising teams and examining financial records, emails, and transactional data. Performed fraud risk assessments for a leading payments bank and executed ML/TF risk assessments for a private-sector bank.
Education
Degrees, certifications, and relevant coursework
Institute of Chartered Accountants of India
Chartered Accountant, Accounting
Qualified as a Chartered Accountant, demonstrating expertise in accounting, auditing, and financial management.
Indira Gandhi National Open University
Bachelor of Commerce, Commerce
Completed Bachelor of Commerce, gaining a strong foundation in commerce and financial principles.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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