Paresh Samtani

About Paresh Samtani

I’m a Chartered Accountant with nearly 6 years of hands-on experience in financial forensics, specializing in uncovering complex financial irregularities and helping organizations stay ahead of fraud risks.My journey spans high-stakes investigations at Grant Thornton, where I honed my forensic skills, to my current role at RBL Bank, where I lead proactive forensic due diligence initiatives. I bring a sharp eye for detail and a strong analytical mindset, blending financial expertise with practical insights to strengthen institutional trust and enhance risk management frameworks.With a forward-looking approach, I’m passionate about redefining forensic practices by integrating data-driven insights with strategic risk management—ensuring organizations are not just reactive, but resilient.

Experience

1. Senior Manager

   RBL Bank

   Jul 2025 — Present · Mumbai, IN

Education

• Smt Chandibai Himathmal Mansukhani College

  Bachelor of Commerce (B.Com.), Accounting and Business/Management

  2014 — 2017

• Smt. Chandibai Himathmal Mansukhani College

  HSC, Business/Commerce, General

  2012 — 2014

• HOLY CHILD CONVENT HIGH SCHOOL

  SSC

  1999 — 2012

Skills

• Financial Planning
• Microsoft Word
• Financial Analysis
• Budgets
• Finance
• Management Information Systems (Mis)
• Internal Audit
• Income Tax
• Financial Accounting
• Powerpoint
• Microsoft Excel
• Accounting
• Financial Audits
• International Financial Reporting Standards (Ifrs)
• Internal Controls
• Management
• Account Reconciliation
• Statutory Accounting
• Corporate Finance
• Corporate Tax
• External Audit
• Statutory Audit
• Teamwork
• Team Management
• Auditing
• Tax Preparation
• Tax
• Value-Added Tax (Vat)
• Leadership
• Microsoft Office
• Financial Reporting