Priya Singh
Forensic Investigator & Risk Advisory Internal Audit || MBA Finance & Marketing || M.SC Forensic || Ravi Rajan and Co LLP|| Ex- AKGVG
- Role
- Forensic Investigator at Ravi Rajan & Co. LLP
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Priya Singh
Handling the internal audit and investigation in manufacturing industries - Internal…
Experience
Forensic Investigator
May 2024 — Present · Delhi, IN
FI- Identification of Red flags, Vertical analysis, Horizontal analysis, Due diligence- open search, MCA checks. IA- Internal Audit Scope covered- P2P, O2C, Statutory Compliances, NBFC - Sanction and Disbursement roll, KYC, RBI Compliances.
Education
Dr. Harisingh Gour University (Sagar University)
Bachelor's degree, Forensic science
2017 — 2020
Dr. Harisingh Gour University (Sagar University)
masters of science, Forensic science
2020 — 2022
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law
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