Akash Meher
Forensics & Fraud Investigation | Pursuing CMA
- Role
- Forensic Auditor at Sarath & Associates
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Akash Meher
I am a Fraud Investigator specializing in forensic audits, financial investigations, and…
Experience
Forensic Auditor
Dec 2023 — Present · Mumbai, IN
Specializing in financial fraud investigations and Anti-Money Laundering (AML) compliance for the Enforcement Directorate, Government of India. Responsibilities include: • Investigating large-scale financial frauds, scams, and money laundering cases. • Tracking illicit transactions and uncovering financial irregularities. • Preparing financial reports and expert analyses for court submissions. • Utilizing data analytics for fraud detection and risk assessment.
Education
Sydenham College of Commerce and Economics
Bachelor of Commerce - BCom
2018 — 2021
Bharatiya Vidya Bhavan’s Hazarimal Somani College of Arts and Science
Junior College
2016 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.