About
Audit professional skilled in process audits, fraud investigation, compliance checks, user account a...
Audit professional skilled in process audits, fraud investigation, compliance checks, user account activation, and verifying business linkages.
Experience
Senior executive
Spectrum Talent Management Private Limited
Sep 2022 - Jul 2025 • 2.8 yrs
Conducted process audits to identify inefficiencies, control gaps, and compliance issues while investigating and documenting user-related fraud activities using strong analytical skills. Supported user account activation by verifying documents and ensuring strict adherence to SOPs. Collaborated with cross-functional teams to implement corrective actions and enhance overall process efficiency. Additionally, verified linkages between associated companies by validating documents, GST details, and assessing business legitimacy.
Education
Bachelor of Engineering - B.E
Computer Science
Methodist College of Engineering and Technology
GPA: 6.9