Abhinav Dhar

CEO

Pune, Maharashtra, India17 yrs 1 mo experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in financial analysis and fraud detection.
  • Strong background in cyber law and security.
  • Proven track record in government service investigations.
Stackforce AI infers this person is a Financial Services and Cybersecurity expert with extensive investigative experience.

Contact

Skills

Core Skills

Financial AnalysisInvestigationInformation Gathering

Other Skills

Anti Money LaunderingAuditBlack Money AssessmentCDR AnalysisCodingCyberlawDecision MakingDigital ForensicsEffective CommunicationFinanceFinancial Crimes InvestigationsForeign Exchange mattersFraud DetectionGrievance RedressalIncome Tax assessment/appellate

About

Primary skills: Financial Analysis, Investigation, Fraud Detection, Team Management, Strategic Planning, Decision Making, Effective Communication, Public Dealing, Negotiation, Grievance Redressal Current organisation specific skills: Intelligence gathering & analysis, Anti Money Laundering, Foreign Exchange matters, Income Tax assessment /appellate, legal & penalty matters, Audit, Inspection, Reconnaissance, Search & Seizure, Tax Collection, Statistical Reporting. Interests: Researching in the following domains: Cyber Security & Cyber Law, Financial frauds in banking sector and terrorism & counter-terrorism studies. • With a work experience as well as graduate and post graduate degrees in Information Technology/Cyber Laws & Security, I have switched my work domain completely to financial services since 2014 and am working as Inspector of Income Tax in CBDT under Department of Revenue, India. • During my career in Government service, I had been on central deputation to ED where I handled money laundering and foreign exchange cases including investigating into the money trail, tracing the accused and looking for PMLA/FEMA violations so as to bring the investigation to logical conclusion. • Was previously deputed to CEIB as Assistant Director wherein I worked in the domain of intelligence gathering and analysis of economic offences. • I completed PGDM Executive in Finance (2022) which helps me to understand the emerging trends in the said domain and apply my academic knowledge for better decision making at work. • I have had a deep interest and actively participated in exploring computer technologies specially related to Privacy, Information Security, Cyber Law and Digital Forensics. Have also completed MS in Cyber Law and Security domain (2014) which gives me a cutting edge while working with technologies at workplace. • I have been involved in research on privacy and legal issues in digital forensic investigation as an intern and later as a Research Associate in IIIT Delhi on a project titled "Privacy Preserving Forensic Investigation" as a part of Security and Privacy Group under DR. GAURAV GUPTA. • Have had experience of working in an IT startup with multiple roles and also in an IT Giant, Infosys Limited, as Systems Engineer. • My research papers titled "Current Trends in Information Security and Data Privacy" and "Cyber Stalking: A New Venture of Cyber Crime" have been published in the proceedings of International Conference on Issues and Challenges in Networking,Intelligence and Computing Technologies, 2011 and 2012 respectively.

Experience

Income tax department examination 2025

Asst Invigilator

Aug 2025Sep 2025 · 1 mo · Pune, Maharashtra, India

  • To conduct the Ministerial Staff Examination 2025 in a smooth, transparent and fair manner in the Pune Zone of Income Tax Department
Observer

Income tax departmental examination

Asst. Invigilator

Sep 2024Sep 2024 · 0 mo · Pune, Maharashtra, India

  • Appointed as Asst Invigilator for the Inspectors and ITOs Departmental Examination conducted by CBDT for the year 2024

Enforcement directorate

Asst. Enforcement Officer

Jan 2022Oct 2023 · 1 yr 9 mos · Jammu, Jammu & Kashmir, India

  • Responsible for conducting enquiries and assisting investigation in case of offenders contravening provisions laid down under FEMA 1999 and PMLA 2002. Preparing cases for searches. Part of search teams whenever raids conducted under PMLA/FEMA. Closely monitoring cases registered by LEAs for possible violation of money laundering rules. Apart from the same, I had also been entrusted responsibility of looking into administrative and coordination matters.
Financial AnalysisInvestigationFinancial Crimes InvestigationsReconnaissanceStrategic PlanningInterrogation+1

Central economic intelligence bureau

Assistant Director

Oct 2020Jan 2022 · 1 yr 3 mos · New Delhi, Delhi, India

  • Responsible for gathering of intelligence pertaining to economic offenders and taking appropriate action after analyzing the offences and their legal implications under the light of various Acts enforced by the GOI.
Statistical ReportingFinancial AnalysisInformation GatheringFinanceTeamwork

Election commission of india

3 roles

Micro Observer

Sep 2019Oct 2019 · 1 mo · Pune, Maharashtra, India

  • Deputed as Micro Observer by the EC to assist the General Observer in observing the pre poll preparedness and compliance of poll procedures for smooth conduction of Assemby Elections 2019 Maharashtra.

Micro Observer

May 2019May 2019 · 0 mo

  • Deputed as Micro Observer by the EC for providing assistance to the Returning Officer during counting of votes of General Elections 2019.

Presiding Officer

Mar 2019May 2019 · 2 mos

  • Deputed as Presiding Officer for smooth conduction of work related to General Elections 2019.

Central board of direct taxes

3 roles

Inspector of Income Tax

Promoted

Aug 2017Present · 8 yrs 7 mos

  • My nature of work includes gathering intelligence, developing cases based on intelligence gathered, taking part in search and seizure actions, recording statements, analysis of evidence gathered, conducting investigation, preparation of appraisal reports, detecting tax evasion and taking suitable action against defaulters.
  • Apart from above, I also work on tax assessment matters, penalty matters, research & analysis, grievance redressal, public dealing, court matters, revenue collection, recovery, demand reduction/ rectification, appeal related matters.
Black Money AssessmentInterrogationCDR AnalysisFinancial AnalysisInvestigationFraud Detection+7

Senior Tax Assistant

Sep 2016Aug 2017 · 11 mos

  • My work area includes statistical monthly, quarterly and annual reporting. I am also involved in IT assessment and taking up field duties as and when required. Keeping a check on revenue collection, demand status and penalties to be levied are some of the other works assigned.

Tax Assistant

Mar 2014Sep 2016 · 2 yrs 6 mos

  • With this switch in career, I changed my work profile from information technology/software development to financial services. My work here mainly includes preparing statistical monthly, quarterly and annual reports; processing applications filed by public and settling their grievances; assisting officers in the field work as and when required; and keeping a check on revenue collection.

Infosys

Systems Engineer

Jul 2013Jan 2014 · 6 mos · Chandigarh Area, India

  • Assigned to FSI (Financial Services and Insurance) unit here.
  • Trained in JAVA, Advanced Oracle, Business Processes and SAP ABAP.
  • Undergone additional training on SAP Business Objects and UNIX.
  • Worked on a SAP ABAP Internal Project in a team of 5 members.
  • Worked on a Web development JAVA Project.
  • Took active part in providing feedback for internal company portal named SPARSH.
  • Took active part in attending courses related to new and upcoming technologies.
  • Moreover, held the following responsibilities:-
  • SGT (Self Governance Team) Member :- Selected as a part of SGT after clearing the written examination and interview. Worked closely with HR and served as an interface between HR and other employees. Represented problems of employees to HR and got them solved at appropriate levels. Also provided valuable suggestions which could help company to grow in different terms.
  • DRR (Disaster Recovery Representative):- Cleared an online exam and got selected for holding up an additional responsibility of DRR.

Iiit delhi

Research Associate

Feb 2013Jul 2013 · 5 mos · New Delhi Area, India

  • Worked with the Privacy and Security Group here. Was involved in various phases like research, design and development on privacy, efficiency and legal aspects involved in digital forensic investigation. Also designed and conducted a survey to understand privacy of data which was first of its kind in India.

Checkdeck

Software Developer

Sep 2012Jan 2013 · 4 mos · Ahmedabad Area, India

  • Being a startup, I was involved in multiple roles and responsibilities including requirements analysis, design, development and testing.
  • Largely involved in UI development as well as JAVA development using Spring framework for server side and back end connections with Mongo database.
  • Responsible for incorporating security features into the product and maintaining them.
  • Still I am in constant touch with the company and provide regular technical feedback for their wonderful product that I once worked on. I also help them in advertising and showcasing their product using online social media.

Krishna institute of engineering & technology

2 roles

Convener

Sep 2011Nov 2011 · 2 mos

  • Athena is an annual Inter college Techno-Managerial Fest of our college KIET, Ghaziabad. Being convener my responsibility was to manage the overall fest. All the things from sponsors to events and assigning duties to coordinators.
  • It was a successful event which created many more opportunities for our college students.

Placement Coordinator

Jul 2011Apr 2012 · 9 mos

  • Worked as the Central placement coordinator for 2008-12 batch.
  • Was one of the representatives from IT branch.
  • Duties included maintaining the updated database of students; informing them about the upcoming placement activities; organising mock group discussions, interviews, and written tests for practice; responsible for interaction between students and TPO; managing the events on the day of campus recruitment.

Techfest

Student Ambassador

Sep 2011Jan 2012 · 4 mos · Mumbai Area, India

  • Techfest is one of the biggest techno-managerial festival of IIT Bombay.
  • I worked as the ambassador on behalf of Techfest Team to promote their events and workshops in my as well as other colleges of my region. I was successful in bringing forward active participation from my region to IIT Bombay.

Iiit delhi

Intern

Jun 2011Nov 2011 · 5 mos

  • Worked on a project titled "Privacy Preserving Forensic Investigation".
  • This project aimed at making the process of digital forensic investigation private and more efficient.

Commonwealth games delhi 2010

Accreditation Assistant

Sep 2010Oct 2010 · 1 mo · Siri Fort Sports Complex, New Delhi

  • Worked with the Accreditation Department at Siri Fort Sports Complex as a volunteer (Accreditation Assistant) in Commonwealth Games 2010.
  • Was responsible for managing the main entry point of the venue and handle any security related issues of the general public, players as well as the VIP's visiting the venue.

Innobuzz knowledge solutions private limited

Student Ambassador

Jul 2010Apr 2011 · 9 mos

  • Took active part in all the activities to promote products of Innobuzz solutions in various campuses.

Abhinav-abhinavdhar.blogspot.com

Blogger

Jan 2010Jan 2021 · 11 yrs

  • This is my personal blog and is in itself my introduction. Apart from writing poems, I am a simple person with abilities to help people. I love social service and I am always interested in guiding my juniors to do well in life. I believe in sharing things with people because whatever we have today is the gift of nature, and instead of keeping it unusable we should share it with lovely people around us.

Silver line school

School Senior Prefect

Apr 2007Feb 2008 · 10 mos

  • Responsible for maintaining discipline among students during school hours
  • Guide/ Help students of the junior classes in academic courses

Education

Institute of Management Technology, Ghaziabad

PGDM (Executive) — Finance

Jan 2021Apr 2022

National Law University, Jodhpur

M.S. — Cyber Law and Cyber Security

Jan 2012Jan 2014

Krishna Institute of Engineering & Technology

B.Tech(Hons) — Information Technology

Jan 2008Jan 2012

Silver Line School

class XII — Physics Chemistry Maths with Economics as an optional subject

Jan 1992Jan 2008

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