D Rao Email & Phone Number
Manager Internal Fraud and Investigations @ Paysafe
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D Rao Location
- Hyderabad, IN
D Rao Work
- 2020 -now Manager Internal Fraud and Investigations @
- 2017 -2020 Independent Consultant @ RCR Consulting
- 2014 -2017 Director @
- 2013 -2014 Senior Manager @
- 2012 -2013 Consultant @
- 2004 -2012 Head-Internal Audit and Corporate Ombudsman @
- 2004 -2012 Assistant Vice President @
- 2002 -2004 Controller-Finance @
- 2000 -2002 Manager @ Camus Emerging Ventures Pvt. Ltd.
- 1999 -2000 Manager - Finance and Accounts @ T M Inputs & Services Pvt. Ltd. - Hyderabad
- 1994 -1999 Manager - Investment Banking Division @ Apple Finance Limited
- 1993 -1994 Management Trainee @
- 1989 -1992 Article Clerk @
D Rao Education
- Association of Certified Fraud Examiners
CFE (Financial Forensics and Fraud Investigation)
2011-2011 - Association of Chartered Certified Accountants
Certification in IFRS (IFRS)
2011-2011 - Chinese Institute of Language and Arts & China Study Centre, Dimapur
Certificate in Chinese Langauge and Culture (Chinese Language)
2011-2011 - Certificate of Global Business Leadership
CGBL (Certificate of Global Business Leadership)
2006-2007 - Institute of Internal Auditors
CIA (Internal Audit)
2004-2004 - ISACA
CISA (IT Audit)
2001-2001 - Institute of Chartered Accountants of India
FCA (Finance, Accounts, Audit ...)
1989-1992
D Rao Skills
- SOX
- Internal Audit
- Compliance
- Internal Controls
- IFRS
- IT Audit
- Enterprise Risk Management
- Financial Analysis
- Finance
- Assurance
- Sarbanes-Oxley Act
- Auditing
D Rao Summary
- D Rao, based in Hyderabad, IN, is currently a Manager Internal Fraud and Investigations at Paysafe Group. D Rao brings experience from previous roles at RCR Consulting, PKF Sridhar & Santhanam, Ernst & Young and PKF SRIDHAR & SANTHANAM. D Rao holds a 2011 - 2011 CFE in Financial Forensics and Fraud Investigation @ Association of Certified Fraud Examiners. With a robust skill set that includes SOX, Internal Audit, Compliance, Internal Controls, IFRS and more. D Rao has 3 emails on RocketReach.
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