Rahul Sharma
Senior Executive @Deloitte India | Forensic & Financial Crime | Ex-RSM USI
- Role
- Senior Executive - Forensic & Financial Crime at Deloitte
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Rahul Sharma
As a Third-Party Due Diligence (TPDD) specialist, I specialize in assessing and evaluating potential red flags associated with external parties. I\'m skilled in background verification checks, compliance monitoring, and risk assessment. I excel in conducting secondary research and producing detailed due diligence reports to provide decision-makers with comprehensive information for making strategic choices.Additionally, I\'m a data enthusiast carrying proficiency in data extraction, data cleaning, and data visualization techniques using the tools R, SQL, Tableau, and Microsoft Excel.
Experience
Senior Executive - Forensic & Financial Crime
Mar 2026 — Present · Gurugram, IN
Education
Ryan International School, Noida
Business/Commerce, General
Guru Gobind Singh Indraprastha University
B.Com(H), Business/Commerce, General
2019 — 2022
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