Mohammed Rashed Quadri
Analyst at Deloitte| Forensic | Complaince| Audit
- Role
- Forensic Data Analyst at Deloitte
- Location
- Hyderabad, IN
- LinkedIn followers
- 500 followers
About Mohammed Rashed Quadri
A highly motivated & Detail-Oriented working professional as working an analyst in…
Experience
Forensic Data Analyst
Dec 2020 — Present · Hyderabad, IN
Reviewed policies and transactions to detect fraud, mitigate risk, and ensurecompliance.• Conducted audits, analyzed expense trends, and supported cost forecasting toprevent fraud.• Performed reconciliations and variance analysis against budgets to ensurefinancial alignment.• Created SOPs, improved internal controls, and supported real-time decisionmaking. Automated audit procedures using SAP, AO, DTE, and BOT tools forefficiency.• Supported UAT for new processes and led knowledge-sharing sessions to enhancecompliance awareness.• Maintained confidentiality of financial data while ensuring policy and regulatorycompliance.
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