Nitin Jha

About Nitin Jha

I’m a Chartered Accountant with 10+ years of experience, having worked with top global consulting firms and India’s leading e-commerce company.My expertise lies in forensic audits, regulatory compliance, and financial due diligence, with a strong focus on protecting investor interests, uncovering fraud risks, and fostering ethical, scalable growth.Key areas of experience:Conducting financial and compliance due diligence to support strategic investmentsLeading anti-fraud and misconduct investigations (FCPA, UKBA, POCA, POSH, kickbacks, personal profiteering)Advising startups and founders on regulatory frameworks and compliance implementationIdentifying PUFE transactions and supporting insolvency resolution processesDetecting revenue leakages, fund siphoning, and financial misstatements to mitigate reputational and financial riskPerforming testing and monitoring of high-risk areas to identify process gaps, revenue leakages, and drive corrective action through policy, people, or process changesDesigning and executing risk assessments, business continuity plans, and internal control frameworksLeveraging data analysis and visualization to inform and support strategic decisionsI’m passionate about helping organizations build resilient, transparent, and compliance-driven ecosystems.

Experience

1. Senior Manager 2 (Testing and Monitoring E & C)

   Flipkart

   Oct 2025 — Present · Bengaluru, IN

Education

• New English Secondary Boarding School

  Schooling

• The Institute of Chartered Accountants of India

  Accounting and Finance

  2012 — 2017

• Indira Gandhi National Open University

  B.Com (A&F), Account and Finance

Skills

• Microsoft Word
• Accounting
• Microsoft Office
• Portfolio Management
• Indian Taxation
• Strategic Planning
• Management
• Project Management
• Leadership
• Powerpoint
• Microsoft Excel
• Company Law