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alexsanthosh

Alex S

@alexsanthosh

Business Accounting Associate

India
English, Malayalam, Hindi
About me
I am a Finance Professional with in-depth knowledge of Fraud and Risk Management, Forensic Accounting, and White Collar Crime Investigations. I have experience in ABAC and Due Diligence activities, having served premier clients and government bodies. I am an analytical and dedicated professional with a strong background in audit and advisory services.... Read more

Skills

a
alexsanthosh
Alex S
Offline • 
Average response time: 1 hour

See my services

Bookkeeping
I will reconcile your bank statements
From$60 / projectMore details

Work experience

BDO

Forensic Advisory Services

BDO

Mar 2023 - Mar 2026 • 3 yrs

I worked as an article assistant at BDO in India where I became an integral part in a multitude of forensic investigations, Fraud risk management, due diligence and risk assessment & mitigation engagements. During my tenure I worked on direct client interactions including meetings and initiations, reporting deliverables and strategizing with top management for Quality management. I have also garnered experience in working alongside listed entities both international and domestic on multiple engagements