Mini  Talreja, Assistant Manager

Mini Talreja

Assistant Manager

KPMG

Location
India - Delhi
Education
Diploma, CFE
Experience
15 years, 7 Months

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Work Experience

Total years of experience :15 years, 7 Months

Assistant Manager at KPMG
  • India
  • My current job since April 2017

Audit-assistant with Chartered Accountancy firm based out of Central India.
Hands on knowledge and experience of investigations of bribery and corruption allegations, fraud-identification, US-FCPA compliance reviews,
employee and third- party agent frauds, SAS 99 reviews, internal audit and testing procedures. Experience includes investigations of sanctionable
practices (corruption, kickbacks and collusion), third-party intermediary frauds, contract and procurement fraud, asset misappropriations, employee
fraud and financial statement fraud

Risk Consulting (Forensic Investigations) Assistant Manager at KPMG
  • India - Delhi
  • My current job since January 2013

As explained in Resume.

Risk Consulting (Forensic Investigations) Senior Consultant at KPMG
  • India - Delhi
  • April 2015 to March 2017

As explained in Resume

Risk Consulting (Forensic Investigations) Associate Consultant at KPMG
  • India - Delhi
  • August 2013 to March 2015

As explained in the Resume

Audit-assistant at Roopak Jain & Co. and R.K. Parakh & Co
  • India - Bhopal
  • January 2010 to December 2011

Audit and related compliance - As explained in Resume

Audit assistant at R.K. Parakh & Co
  • India - Bhopal
  • October 2007 to December 2010

As explained in Resume.

Education

Diploma, CFE
  • at Association of Certified Fraud Examiners
  • January 2017

Certified Fraud Examiner

Master's degree, CA
  • at Indian Institute of Chartered Accountants
  • November 2012
Bachelor's degree, Commerce
  • at Barkatullah University
  • July 2010

B.Com_Finance

High school or equivalent, Commerce
  • at Central Board of Secondary Examination (CBSE)
  • June 2007

St. Joseph's Convent School

Specialties & Skills

Compliance
Process Auditing
Fraud Investigations
Certified Fraud Examination
BUSINESS PROCESS
Investigation
CUSTOMER RELATIONS
Risk managment
BILLING
Fraud identification
ACCOUNTANCY
ARBITRATION
BUDGETING
CONTRACT MANAGEMENT
DUE DILIGENCE

Languages

English
Expert

Memberships

Indian Institute of Chartered Accountants of India (ICAI)
  • CA
  • November 2012
Association of Certified Fraud Examiners (ACFE)
  • CFE
  • January 2017

Training and Certifications

Certified Fraud Examiner (Certificate)
Date Attended:
January 2017

Hobbies

  • Travelling