Poojan Desai
Chartered Accountant | Fraud Investigator | Forensic Auditor | Advarisk | Ex- EY | Co-Creator at High on Traveling
- Role
- Forensic Associate at AdvaRisk
- Location
- Surat, GJ, IN
- LinkedIn followers
- 500 followers
About Poojan Desai
Poojan is a detail-oriented professional specializing in third-party due diligence…
Experience
Forensic Associate
Apr 2025 — Present · Ahmedabad, IN
Fin-Tech Startup in collateral management.Devlopment of various products in forensic space.We, at AdvaRisk, have a vision of making a significant contribution to nation-building. For a fast-paced and overall economic growth of a country, a strong and stablefinancial system is a key. And this ideology drives us to build solutions for preventing and fighting financial frauds.A young, dynamic & fast growing startup that we are, our track record shows we are here to transform fraud prevention and forensic analysis.#We have enabled financial institutions to recover banking exposure of worth ~Rs crores.#We are the 1 st Start-up to be empanelled by the Indian Banks\' Association (IBA) to investigate frauds and to monitor large corporate portfolio of financial institutions.# We identified and reported a critical vulnerability in one of the websites of the Ministry of Corporate Affairs which prevented a major financial and reputation loss to the Government of India.
Education
Jeevan Bharati School, Surat
Class X , Primary and Secondary School
V. D. Desai (Wadiwala) High Secondary School, Surat
Class XII
Veer Narmad South Gujarat University, Surat
B.Com(Taxation)
The Institute of Chartered Accountants of India
Chartered Accountant
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