senior consultant investigations & intelligence at deloitte@ Deloitte
Farah Balsara, CFE, CAMS
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英国伦敦政治经济学院
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FlashIntel GPTFarah Balsara, CFE, CAMS is a senior consultant with 11.4 years of experience in the private and public sector. Based in the Washington D.C. Metro area, she has served both commercial and federal clients in various industries, including oil & gas, real estate, intelligence, and law enforcement. Currently, she provides forensic accounting support for third-party money laundering investigations to Federal law enforcement clients. Farah is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist (CAMS), with a Bachelor's and Master's degrees in accounting from UT Austin.
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About
I am a senior consultant with a demonstrated history of working within both the private and public sector, and am based in the Washington D.C. Metro area. I have served both commercial and Federal clients, including those in oil & gas, real estate, intelligence, and law enforcement areas. Currently, I provide forensic accounting support for third-party money laundering investigations to Federal law enforcement clients. I am a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), and have both Bachelor's and Master's degrees in accounting from UT Austin.
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senior consultant investigations & intelligence at deloitte
Consultant
Business Consulting and Services
Farah Balsara, CFE, CAMS's Professional Milestones
- Consultant (2019-07-01~2021-05-01): Conducting comprehensive research and analysis to provide valuable insights for informed decision-making and organizational success.
- Assurance Intern (2016-01-01~2016-03-01): Assisted in implementing strategic policy implementation and processes, contributing to improved company efficiency.
Education
Certification
Colleagues
Kyle Anthony MBA
product owner at deloitte
Stephanie K Colca
co3 marketing: owner & independent marketing consultant
Stef van Genugten
manager - product owner - global rpa center of excellence
Annie Zhang
Owner
Najmul Das
Company Owner
Other Named Farah Balsara, CFE, CAMS
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Farah Balsara, CFE, CAMS works for Deloitte
Farah Balsara, CFE, CAMS's role in Deloitte is senior consultant investigations & intelligence at deloitte
Farah Balsara, CFE, CAMS works in the industry of Business Consulting and Services
Farah Balsara, CFE, CAMS's colleagues are Kyle Anthony MBA,Stephanie K Colca,Stef van Genugten
Farah Balsara, CFE, CAMS's latest job experience is senior consultant investigations & intelligence at deloitte at Deloitte
Farah Balsara, CFE, CAMS's latest education in 英国伦敦政治经济学院
