About Imran Ahmed:
Chartered Accountant having a history of working with BDO INDIA LLP in the areas of Forensic Audits, Transactional Audits, and Compliance Audits and been a team member of Resolution Professional across various industries like Manufacturing, Power Generation, Industrial Gases, and Steels Industry.
Experience
Conducted Forensic Audits, evaluations, and Fraud analysis including identification of round-tripping transactions, and submitted reports to the Banks.
Worked as a Team Member of the Resolution Professional (IBC) and assisted in raising Interim Finance and Managing the funds including the management of accustomed functions of the Company.
Used transactional and customer records, external data, and publicly available information to identify suspicious or unusual activity (Due Diligence).
Performed Transaction Audits including identification of Tier 3 level of Related Parties of Corporates.
Education
Chartered Accountant - November 2022 Qualified
Bachelor of Commerce - 2017 - 2019
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