Karan Raj Singh

Experienced Professional who recently cleared the FRM part 1 exam offered by the Global Association Of Risk Professionals with a demonstrated history of working as a Senior Associate at Innodata India Private Limited. Currently preparing for ACA (Certificate Level) exam. Skilled in Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Python, SQL, Finance, and Capital Markets. Strong finance professional with an under graduation in the field of Economics and Statistics and further pursuing my MSc in Finance from Dublin City University.

Innodata India Private Limited Noida, India 

(Senior Associate, Market Analyst, Fraud Analyst)

Applications used Excel: Virtual Basic Application, Macros, Factiva) 

April 2022- September 2022 

Identifying the various fraudulent accounting practices taken by the company (Cookie jar accounting, orphan months). 

• Identifying the type of fraud, capturing the news from various prominent newspapers (Wall Street Journal, Reuters, Economic Times, Bloomberg News, PR Newswire). 

• Analysing the actions undertaken by the regulatory bodies (US Securities Exchange Commission, US Department of Justice, and other federal bodies), and the penalties imposed on the convicts. 

• Capturing the keywords from all the frauds and generating a model made through machine learning to detect fraud.

Currently in the final semester of M.S.c in Finance from Dublin City University and pursuing ACA certificate level course along with it. I have just cleared the FRM® part 1 exam offered by the Global Association of Risk Professionals in my first attempt and have expertise in risk management, budgeting, forecasting, credit & risk analysis, portfolio management, implementation of internal controls, and other reporting requirements, as well as underwriting