Priyank Mehta

Operations Associate

Mumbai, Maharashtra, India5 yrs 2 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Over 6 years of experience in forensic audit.
  • Expertise in fraud investigations and risk management.
  • Mentoring future CA aspirants through VISION CA.
Stackforce AI infers this person is a Forensic Audit Specialist with strong capabilities in fraud investigation and risk management.

Contact

Skills

Core Skills

Fraud InvestigationsRisk ManagementForensic AuditInternal Audit

Other Skills

Process ReviewsFraud Risk AssessmentAnti Bribery & Corruption Due Diligence AuditCompliance AuditEthics & Governance TrainingArbitration Disputes ResolutionInternal Financial Controls ReviewPortfolio and Performance AnalysisWhite Collar Criminal DefenseBusiness Process ImprovementInternal AuditsBusiness Strategy

About

Qualified CA and CPA professional with over 6+ years of professional experience in public and private sector forensic audit, fraud investigation, internal audit, process review, control enhancement, enterprise risk review and performance analysis. Having worked with robust and high-functioning teams, I thrive in an intellectually stimulating environment where I can pick-up new things and utilize my skills for the organizational aspirations. Commended for consistently upgrading my skill set, I find solution to deliver customer expectations.

Experience

5 yrs 2 mos
Total Experience
2 yrs 6 mos
Average Tenure
2 yrs 11 mos
Current Experience

Deloitte

2 roles

Deputy Manager

Jun 2023Present · 2 yrs 11 mos · India · On-site

Assistant Manager

Mar 2021May 2023 · 2 yrs 2 mos · India · On-site

  • Forensic & Dispute Services:
  • Fraud Investigations (Non BFSI)
  • L1 Market Intelligence
  • Process Reviews
  • Fraud Risk Assessment
  • Anti Bribery & Corruption Due Diligence Audit
  • Compliance Audit
  • Ethics & Governance Training
  • Arbitration Disputes Resolution
Fraud InvestigationsProcess ReviewsFraud Risk AssessmentAnti Bribery & Corruption Due Diligence AuditCompliance AuditEthics & Governance Training+2

Vision ca

2 roles

Head of Events & Career Mentor

Promoted

Jun 2021Present · 4 yrs 11 mos · Mumbai, Maharashtra, India

Mentor

Mar 2021Jun 2021 · 3 mos · Mumbai, Maharashtra, India

  • VISION CA is a platform where we help the CA aspirants to achieve their goals and assist them by providing personal mentorship of skilled and experienced qualified to chart of their entire journey. All the services are provided on pro bono basis. Initially started by heling in academic, however extended in assisting with MBA, Job opportunities, etc.
  • Having 200+ plus mentor from vivid sector of the industry. Conducting webinars and live session on academic and industry job opportunities.

Baker tilly dhc

Articled Assistant

Aug 2017Aug 2020 · 3 yrs · Mumbai, Maharashtra · On-site

  • Risk Advisory Services:
  • Forensic Audit
  • Internal Audit
  • Internal Financial Controls Review
  • Portfolio and Performance Analysis
Forensic AuditInternal AuditInternal Financial Controls ReviewPortfolio and Performance Analysis

Education

The Institute of Chartered Accountants of India

Chartered Accountant — Financial Accounting and Auditing

Jun 2016Nov 2020

CPA Australia

Chartered Practicing Accountant — Business Management & Strategy Implementation

Jan 2024Jun 2024

University of Mumbai

Master of Commerce

Jan 2021Jan 2022

Narsee Monjee College of Commerce and Economics

Bachelor of Commerce - BCom — Accounting and Business/Management

Jan 2016Jan 2019

Bhavans College

HSC — Accounting and Finance

Aug 2014Feb 2016

Holy Family High School

SSC

Jun 2004May 2014

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