Tehsinkhan Pathan Email

Head of Product and Founding Member @ AdvaRisk

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Tehsinkhan Pathan's Location

Ahmedabad, GJ, IN

Tehsinkhan Pathan's Work

Head of Product and Founding Member @ AdvaRisk
Assistant Manager (Projects) @ Marwadi Shares and Finance Ltd.
Proprietor @ T.Y. Pathan and Associates

Article Trainee @ Lakhani Ismaili Tundiya & Co.

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Tehsinkhan Pathan's Education

Association of Certified Fraud Examiners
ACFE (Financial Forensics and Fraud Investigation)
The Institute of Chartered Accountants of India
D.I.S.A. (ICAI) (Information System Auditing)
2013 - 2013
Institute of Cost Accountants of India
Cost Accountant (Cost and Management Auditing and Accounting)
2011 - 2013

The Institute of Chartered Accountants of India
Chartered Accountant (C.A.) (Auditing, Accounting, Taxation and Law)
2008 - 2012
H L Institute of Commerce
Bachelor of Commerce (B.Com.) (Advanced Auditing and Accounting)
2008 - 2011
H B K High School
H.S.C. (Business/Commerce, General)
2006 - 2008

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Tehsinkhan Pathan's Skills

Forensic Analysis
Forensic Accounting
Fraud Detection

Financial Investigation
Fraud Investigations
Financial Analysis
Corporate Fraud Investigations
Fund Diversion Identification
Team Leadership
Microsoft Excel

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Tehsinkhan Pathan's Summary

Tehsinkhan Pathan, based in Ahmedabad, GJ, IN, is currently a Head of Product and Founding Member at AdvaRisk, bringing experience from previous roles at Marwadi Shares & Finance Ltd, T.Y. Pathan and Associates and Lakhani Ismaili Tundiya & Co.. Tehsinkhan Pathan holds a ACFE in Financial Forensics and Fraud Investigation @ Association of Certified Fraud Examiners. With a robust skill set that includes Forensic Analysis, Forensic Accounting, Fraud Detection, Financial Investigation, Fraud Investigations and more, Tehsinkhan Pathan contributes valuable insights to the industry.