Vyapaar Jagat Convention & Awards 2021

Professionally, I am a Financial Crime Investigator working on a freelance basis. My major aim/service provided is helping organizations unearth financial frauds and money laundering within their organizational setup. Additionally, I also help organizations set up fraud-control points along various processes and systems to ensure there is no revenue leakage and a complete transparent trail of movement of funds can be established.
My specialization is working with NGOs and to track down the funds they receive, especially in foreign currency and ensuring that the funds received are not use for any illicit activities, namely terrorist financing.

For my efforts, I have been awarded the Global Pride Award 2021 for outstanding contribution in Financial Crime Prevention,