Chinmaya Nerkar
AVP, WB Investigations - APAC
- Role
- AVP - Wb Investigations Apac at Barclays
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Chinmaya Nerkar
Forensic Investigator with experience in the areas of fraud investigations (for allegation of siphoning of funds, bribery and corruption), fraud risk assessment (procurement, sales and distribution), internal audit, forensic in the audit (FITA), AML and specific root cause analysis
Experience
AVP - Wb Investigations Apac
Apr 2025 — Present · Pune, IN
Education
Sydenham College, Mumbai
Bachelor's degree, Business, Management, Marketing, and Related Support Services
2008 — 2011
Holy Cross Convent High School, Akola
Schooling
1994 — 2006
Skills
- Corporate Finance
- Finance
- Financial Modeling
- Enterprise Risk Management
- Forensic Accounting
- Risk Management
- Forensic Analysis
- Fraud Investigations
- Internal Controls
- Analysis
- Fraud Detection
- Business Strategy
- Management
- Business Process Improvement
- Investment Banking
- Financial Analysis
- Financial Risk
- Fraud Prevention
- Financial Accounting
- Valuation
- Internal Audit
- Accounting
- Investigation
- Auditing
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