About

"Risk and Compliance Associate at Accenture with 3+ years of experience in fraud detection, audit support, and policy compliance. I review claims and supporting documents for accuracy, flag non-compliant items, and escalate issues to resolution. I've identified 23 fraud cases, contributing to approximately USD 24,000 in recoveries, and received quarterly team recognition. I work with Excel (VLOOKUP, reporting) and SAP, and I enjoy training teammates and improving processes. MBA (Finance) graduate. Open to roles in risk, compliance, and audit."

Experience2

1. A

   Risk And Compliance Associate

   Jun 2026 — Present

   Accenture · Chennai

   Conduct employee expense audits to ensure compliance with internal policies and expense guidelines. Perform time-bound prepayment audits so claims are reviewed within required timelines and payments are processed on time. Manage allowance reports in Microsoft Excel and use VLOOKUP to match data across datasets for report validation. Identify suspicious claims, fraud indicators, incorrect expense categories, and non-compliant claims, escalating exceptions appropriately.

2. A

   Risk And Compliance New Associate

   Jul 2023 — May 2026

   Accenture · Chennai

   Identified fraudulent, unsupported, and policy-non-compliant expense claims. Reviewed receipts, invoices, and supporting documentation to identify irregularities. Used SAP to verify expense claim reversal status. Trained new team members on audit procedures and helped them correct errors.

   • Identified fraud cases that contributed to total recoveries of approximately USD 24,000.
   • Progressed from New Associate to Associate at Accenture.
   • Received quarterly team recognition for strong performance and identifying fraudulent expense claims.

Education2

• LC

  Master of Business Administration (MBA)

  2024 — 2026

  Loyola College, Chennai

  Finance

• GN

  Bachelor of Commerce (B.Com)

  2020 — 2023

  Guru Nanak College, Chennai

  Corporate Secretaryship

Certifications5

• Tally ERP 9 (Basic)

• Income Tax Certification

  MSME

• Goods and Services Tax (GST) Certification

  MSME

• Excel in Accounting

• Accounting 101