Farah Balsara
Senior Consultant, Investigations & Intelligence at Deloitte
- Role
- Senior Consultant at Deloitte
- Location
- Washington, WA, US
- LinkedIn followers
- 500 followers
About Farah Balsara
I am a senior consultant with a demonstrated history of working within both the private and public sectors, and am based in the Washington D.C. metro area. I have served both commercial and Federal clients, including those in oil & gas, real estate, intelligence, and law enforcement areas. Currently, I provide forensic accounting support for third-party money laundering investigations to Federal law enforcement clients.I am a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), and have both Bachelor\'s and Master\'s degrees in accounting from UT Austin.
Experience
Senior Consultant
May 2021 — Present · Washington, DC, US
Defense, Security, & Justice Sector• Support ongoing federal criminal investigations as an intelligence analyst, and exploit law enforcement and financial data in support of law enforcement agencies combatting domestic and international organized crime• Provide forensic accounting support to Federal law enforcement for third-party money laundering investigations• Security clearance information available upon request
Education
The London School of Economics and Political Science (LSE)
Finance and Marketing
2014
The University of Texas at Austin
Master in Professional Accounting, Financial Reporting and Assurance
2015 — 2016
The University of Texas at Austin
Bachelor of Business Administration (BBA), Accounting
2012 — 2016
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