Jeel K. Shah
Certified Fraud Examiner (CFE) | Certified Financial Crime | Forensic and Fraud Investigation | Compliance & Ethics | Whistleblower Investigations | Internal & External Audits | Security & Loss Prevention
- Role
- Senior Associate at Acquisory
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Jeel K. Shah
Through the tenure of over 7 years, I have evolved as a Seasoned Consultant with excellence in: Leading forensic and integrity services, fraud investigations, ethics and compliance program development, policy development, tax audit, international taxation, financial reporting, project management, and program analytics/metrics. Performing investigations to identify fraudulent carriers, reviewing potential theft of product cases to identify root causes & prescribe relevant controls, and producing investigation reports, dispositions, and deep-dive analysis. Conduct of thorough investigations into alleged ethical violations. Financial Crime, AML, CTF, KYC, PEP, Identity, Sanctions, Fraud Processes and Technology. In my last association with Grant Thornton Bharat LLP, my roles involved forensic investigations promptly using data analysis and other tools. Led Email Review, ABAC Compliance, Risk Mitigation Activities, Fraud Management, Reporting and Documentation. Before this at EY, I was a part of the compliance team at multinational IT Company, mentored a team of 4 for business background, compliance and integrity risk analysis on third parties of an Agrochemical Manufacturing Company, owned end-to-end investigative life cycle, performed computer forensics on transactions for a leading Healthcare company, conducted transaction testing, forensic analysis of computer data, WhatsApp chat analysis, call records, call log analysis and interviews for leading credit rating agencies to identify potential rigged instrument ratings. I am usually regarded for a good work ethic, detail-oriented approach, fast learning abilities, and team-oriented working style while being adaptable to all kinds of environments. Email ID: j••••••••@gmail.com
Experience
Senior Associate
Dec 2023 — Present · Mumbai, IN
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
M.Sc. Finance
2017 — 2019
University of Mumbai
Masters of Commerce (M.Com)
Nagindas Khandwala College
BCom - Bachelor of Commerce
2007 — 2012
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