Jayesh Jha
Berlin
Summary
Detail-oriented and ambitious finance graduate with a strong academic foundation and hands-on internship experience in financial analysis and reporting.
Overview
1
1
year of professional experience
1
1
Certification
Work History
Full Time Internship
Mahajan & Aibara Chartered Accountants LLP
07.2023 - 01.2024
- Assisted in identifying and analyzing fraudulent activities through data review, document analysis, and investigation techniques.
- Conducted preliminary reviews of financial records to identify discrepancies, irregularities, and patterns indicating fraud risks.
- Supported senior investigators in preparing case summaries, risk assessment reports, and recommendations for corrective actions.
- Participated in interviews and information gathering with clients to uncover critical evidence and insights.
- Utilized forensic tools and software for data analysis and visualization to detect anomalies and potential fraud schemes.
- Collaborated with cross-functional teams to ensure compliance with regulatory standards and internal policies.
- Supported staff members in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
Education
Master of Science - international business management
University of Europe For Applied Sciences
Berlin, Germany11.2024
Bachelor's - management studies
Mumbai University
Mumbai 03.2023
Skills
- Effective Communication
- Database management
- Strong decision maker
- Crisis Management
- Effective planner and executor
- Analytical Thinker
- Innovation in work
- Teamwork and collaboration
- Contract negotiation
- Microsoft Excel proficiency
- Accounting and bookkeeping
- Bank reconciliation
Certification
- Artificial Business Intelligence, Indian Institute of Management, 01/01/23
- Advanced Excel and MS Office, 01/01/24
Languages
English
Bilingual or Proficient (C2)
German
Intermediate (B1)
Maithili
Advanced (C1)
French
Beginner (A1)
Extracurricular Activities
Member of a Non-Government Organization, Engaged in Charitable activity. Headed the college Youth festival, Public Relation officer.
Hobbies and Interests
- Cricket
- Cooking
- Trekking
Personal Information
Date of Birth: 10/15/02
Timeline
Full Time Internship
Mahajan & Aibara Chartered Accountants LLP
07.2023 - 01.2024
- Artificial Business Intelligence, Indian Institute of Management, 01/01/23
- Advanced Excel and MS Office, 01/01/24
Master of Science - international business management
University of Europe For Applied Sciences
Bachelor's - management studies
Mumbai University
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