Suraj Jain
Manager | CA | CFE | FRM-Part 2 Candidate
- Role
- Manager at Grant Thornton Bharat LLP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Suraj Jain
A dedicated and results-driven professional with a proven track record in orchestrating comprehensive fraud risk assessments and implementing robust risk management frameworks across diverse financial and corporate landscapes. Armed with extensive experience, I specialize in leading impactful initiatives to safeguard organizations against fraud and bolster compliance measures. Holds a diverse skill set and rich experience in fraud risk management, business process re-engineering, project management, and forensic audit. Adept at conducting fraud risk assessments, reviewing frameworks, and overseeing compliance monitoring. Extensive background in liaising with government officials, investigating whistleblower allegations, and conducting electronic stored information (ESI) reviews. I am also accomplished in treasury risk management and well-versed in internal, concurrent, and statutory audits, through my past experiences.
Experience
Manager
Jan 2025 — Present · Mumbai, IN
Education
Sikkim Manipal University - Distance Education
Bachelor's degree, BCom
Assam Rifles Nodal School
High School, Business/Commerce, General
2010 — 2012
The Institute of Chartered Accountants of India
Chartered Accountant
2018
Frank Anthony Public School
School
1998 — 2008
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