About
Experienced forensic and risk consultant with 7+ years’ experience in forensic investigation, risk consulting and internal audit on various roles to serve different national and multi-national firms. Excellent organizational and communication skills with the ability to work independently or collaboratively. Proficient in all aspects of forensic accounting, financial reporting, and internal control & compliance. Well versed in forensic investigation, financial transaction and fraud scheme, corruption scheme, conflict of interest, investigative law, fraud prevention and deterrence, digital forensic, governance, risk, compliance (GRC), internal audit, risk advisory, process review, internal control, SOX, COSO, US GAAP, GAAS, IFRS, IAS and ISA.
CISA Certified
Forensic Audit Specialist
CFE
Certified Fraud Examiner
CPA
Certified Public Accountant, USA
Master of Science - MS, Accounting
The University of Toledo, USA
Core Technical Competencies
- • System Security & IT Audit — 85%
- • Forensic Audit & Fraud Investigation — 95%
- • Fraud Risk Management — 95%
- • Fraud Deterrence — 95%
- • Digital Forensic Services — 85%
- • Fraud Awareness Training — 95%
- • Internal Audit — 90%
- • Control Testing — 95%
- • Process Review — 90%
- • Risk Management — 85%
- • Cyber and General GRC — 95%
Services
- • University Selection & Application
- • SOP Writing & Editing
- • Scholarship Application Assistance
- • Security Awareness Training
- • Incident Response & Ransomware Recovery
- • Bookkeeping
Skills & Expertise
- • Forensic Audit & Fraud Investigation
- • System Security & IT Audit
- • Fraud Risk Management
- • Fraud Deterrence
- • Digital Forensic Services
- • Fraud Awareness Training
- • Internal Audit
- • Control Testing
- • Process Review
- • Risk Management
- • Cyber and General GRC
Professional Certifications
- • Certified Public Accountant (CPA) — Accountancy Board of Ohio - State of Ohio
- • Certified Fraud Examiner — Association of Certified Fraud Examiner
- • Certified Information Systems Auditor — ISACA
- • Computer Hacking Forensic Investigator — EC-Council
- • Certified Information Security Manager — ISACA
- • Certified in Risk and Information Systems Control — ISACA
Academic Qualifications
- • Bachelor of Business Administration - BBA, Accounting & Information Systems — University of Dhaka
- • Master of Business Administration - MBA, Accounting & Information Systems — University of Dhaka
- • Master of Science - MS, Accounting — The University of Toledo (USA)
Booking
Scan the QR code or visit amarconsultant.com to request a consultation.
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Contact
- Chaudhory Risk Consulting Group
- WhatsApp: 8801951308895
- Phone: +8801951308895