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ABOUT CBFA

Certified Forensic Accounting Professionals

The list of candidates who have successfully completed the Certification in Bank Forensic Accounting and have accepted to display their names  on our website are as follows: 

Name of Candidate
Qualifications
Name of Organisation
City
 
Mr. Rahul Prakash Joshi M.Sc.(Computer) T-Systems Pune,India
Mr. Anil Thomas HR Manager HDFC Bank Mumbai,India
Mr. Biju George Manager ING Vysya  Bangalore,India  
Mr. Vipul Vakkani Manager Ernst and Young Pune,India
Ms. Vaishali Mahajn Manager KPMG Mumbai,India  
Ms.Yosha Kanakia  Manager KPMG Mumbai,India  
Mr. Sidharth Sen Manager KPMG Mumbai,India  
Ms. Pratixa Davawala Manager KPMG Mumbai,India  
Mr. S. Sundaraparipoornan CA Sridhar & Santhanam Chennai,India  
Mr. Mufaddal Master Manager KPMG Mumbai,India  
Ms. Tasneem Lakdawala Sr. Manager KPMG Mumbai,India  
Mr. Neelesh Bhave Manager - Info.Sec. Deloitte Pune,India  
Dr. Elango Samy     Oman  
Mr. Ganesham Naidu Manager - Investigations Citi Bank Chennai  
Mr. Shashikant Barve Chief Financial Officer Raptacos Brett Mumbai, India  
Mr. Pradeep Akkunoor Director Indiaforensic Pune,India  
Mr. J.S.Nachiket Manager Reflexis India Pune,India  
Ms. Jivat Karnani Asst. Manager KPMG Mumbai,India  

These are our honorable members. For more information please contact education@indiaforensic.com

 

 

Overview of CBFA
Scholarships
Intake of Course
Fees
Syllabus
Eligibility
Past Results
Member Benefits

REGISTRATION

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CERTIFICATIONS

Certified Anti Money Laundering Expert
Certified Forensic Accounting Professional
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