Lead Associate@ Financial Conduct Authority
London, Greater London, United Kingdom
Veer Raval
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FlashIntel GPTVeer Raval is a highly experienced professional with 19.7 years of work experience in investigation, private investigations, fraud, and asset tracing. Based in London, United Kingdom, Veer has a strong background in criminal law and forensic accounting. With a BTEC Advanced Professional Certificate in Investigative Practice and ACCA qualification, Veer has worked on various fraud investigations, including high-profile cases and AIM listed cases. Veer has also worked at the Financial Conduct Authority, Mazars, Serious Fraud Office, and Crown Prosecution Service.
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About
I have a breadth of investigative experience and developed forensic accounting skills. I have worked on a diverse range of fraud investigations including high profile cases and AIM listed cases such as Torex Retail plc. I have completed the BTEC Advanced Professional Certificate in Investigative Practice and ACCA qualification for which I have been awarded a Fellowship.
Work Experience
Lead Associate
Associate
Financial Services
Veer Raval's Professional Milestones
- Associate (2015-02-01~): Provided exceptional guidance and support to clients, resulting in successful careers and enhanced academic performance.
- Senior Investigator (2005-01-01~2015-01-01): Conducted thorough investigations to support critical investigations and foster evidence-based investigations.
Skill
Investigation
Private Investigations
Fraud
Asset Tracing
Evidence
Criminal Law
Forensic Accounting
Litigation Support
Anti Corruption
Internal Investigations
Criminal Investigations
Certified Fraud Examiner
Auditing
Accounting
Risk Management
Analysis
Due Diligence
Management
Certification
Colleagues
Tahir Noor
technology ba & product owner | change transformation | regulatory
Peter Ardley
Product Owner
Lillian Mosier
owner at financial services authority
Chris O'Donnell
product owner - cyber security at financial conduct authority
Riz Naseem
product owner @ the financial conduct authority
Other Named Veer Raval
Frequently asked questions
We found 3 Veer Raval's email addresses
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Veer Raval works for Financial Conduct Authority
Veer Raval's role in Financial Conduct Authority is Lead Associate
Veer Raval works in the industry of Financial Services
Veer Raval's colleagues are Tahir Noor,Peter Ardley,Lillian Mosier
Veer Raval's latest job experience is Lead Associate at Financial Conduct Authority
