Satyam Asati

Associate @J C Kabra & Associates

Mumbai, MH, IN
EMAILS
satyam.asati@www
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2025 — Present

Associate @J C Kabra & Associates

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Mumbai, IN

Working in the field of Forensic Audit, Agency for Specialised Monitoring (ASM), and allied assurance services. Engaged in detailed financial analysis, fund monitoring, control testing, and investigation assignments to support lenders and stakeholders in risk mitigation and compliance. Contributing to high-quality deliverables, documentation accuracy, and client-focused solutions within a CA firm environment.

EDUCATION

N/A

Devi Ahilya Vishwavidyalaya (DAVV), Indore

Bachelor of Commerce - BCom, Accounting

ABOUT SATYAM ASATI

I am a Chartered Accountant currently working in the fields of Forensic Audit, Agency for Specialised Monitoring (ASM), and related investigative and assurance engagements. I support financial institutions and corporate stakeholders by evaluating fund utilization, identifying control weaknesses, conducting fraud risk assessments, and ensuring accountability in financial operations.My experience includes analyzing large data sets, reviewing transaction trails, preparing detailed documentation, and reporting on early-warning signals to help prevent financial mismanagement. With strong attention to detail and a problem-solving mindset, I focus on delivering work that enhances transparency, compliance, and governance.Driven by continuous learning in forensic tools, analytical review techniques, and risk-based audit methodologies, I aim to build a long-term career in forensic and investigative services while adding value through integrity, accuracy, and professional excellence.

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Satyam Asati — Associate at J C Kabra & Associates in Mumbai, MH, IN | Unifers