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Rahul Samdani, Associate Director – Forensic Services

Rahul Samdani

Associate Director – Forensic Services

+971 4 518 6666

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EXECUTIVE SUMMARY

Rahul has over eight years of experience in forensics, risk advisory and financial advisory. He has worked across forensic verticals including investigations, forensic audits, anti-money laundering, anti-bribery & corruption, integrity due diligence, fraud risk management and disputes. He has served clients across sectors and has assisted them with a wide array of anti-fraud and compliance solutions.

He has performed more than 50 forensic audit and investigation engagements across various sectors in India and UAE. He also holds extensive experience in leading/managing large and complex forensic projects involving multi-country territory. He also has rich experience in managing forensic audit and investigation of the biggest banking fraud in Indian banking history.

Prior to joining BDO, he worked with Investigation department of National Stock exchange of India and Finance department of Capgemini.

 

PROFESSIONAL ASSOCIATION

Member of the Institute of Chartered Accountants of India
Certified Forensic Audit and Fraud Detection (Institute of Chartered Accountant of India)
Bachelor of Commerce (B.com)