Satish Lalchand
- Role
- Principal, U s Forensic Analytics Leader at Deloitte
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Satish Lalchand
Specialties: Artificial Intelligence (AI), Payments Fraud and…
Experience
Principal, U s Forensic Analytics Leader
Present
Education
Bentley University - McCallum Graduate School of Business
Master of Science (M.S.), Computer Information Systems
Loyola College
Bachelor of Arts (B.A.), Economics
Skills
- Risk Assessment
- Sarbanes-Oxley Act
- Business Intelligence
- Internal Controls
- IT Strategy
- Strategy
- Auditing
- Economics
- Data Analysis
- Valuation
- Recalls
- Computer Forensics
- Regulatory Compliance
- Program Management
- Predictive Analytics
- Governance
- Business Process Improvement
- Forensic Accounting
- Consulting
- Surveillance
- Enterprise Risk Management
- Strategic Planning
- Accounting
- Project Management
- Analytics
- Fraud Investigations
- Business Strategy
- Compliance Analysis
- Mergers & Acquisitions
- Financial Modeling
- Financial Reporting
- Management Consulting
- Internal Audit
- Corporate Finance
- Business Valuation
- Risk Analytics
- Risk Management
- Forensic Analysis
- Business Analysis
- Due Diligence
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