Abhinav Dhar — CEO
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.
Stackforce AI infers this person is a Financial Services and Cybersecurity expert with extensive investigative experience.
Location: Pune, Maharashtra, India
Experience: 17 yrs 1 mo
Skills
- Financial Analysis
- Investigation
- Information Gathering
Career Highlights
- Expert in financial analysis and fraud detection.
- Strong background in cyber law and security.
- Proven track record in government service investigations.
Work Experience
Income Tax Department Examination 2025
Asst Invigilator (1 mo)
Income Tax Departmental Examination
Asst. Invigilator (0 mo)
Enforcement Directorate
Asst. Enforcement Officer (1 yr 9 mos)
Central Economic Intelligence Bureau
Assistant Director (1 yr 3 mos)
Election Commission Of India
Micro Observer (1 mo)
Micro Observer (0 mo)
Presiding Officer (2 mos)
Central Board of Direct Taxes
Inspector of Income Tax (8 yrs 7 mos)
Senior Tax Assistant (11 mos)
Tax Assistant (2 yrs 6 mos)
Infosys
Systems Engineer (6 mos)
IIIT Delhi
Research Associate (5 mos)
CheckDeck
Software Developer (4 mos)
Krishna Institute of Engineering & Technology
Convener (2 mos)
Placement Coordinator (9 mos)
Techfest
Student Ambassador (4 mos)
IIIT Delhi
Intern (5 mos)
Commonwealth Games Delhi 2010
Accreditation Assistant (1 mo)
Innobuzz Knowledge Solutions Private Limited
Student Ambassador (9 mos)
abhinav-abhinavdhar.blogspot.com
Blogger (11 yrs)
Silver Line School
School Senior Prefect (10 mos)
Education
PGDM (Executive) at Institute of Management Technology, Ghaziabad
M.S. at National Law University, Jodhpur
B.Tech(Hons) at Krishna Institute of Engineering & Technology
class XII at Silver Line School