ARampur cpa llc
ARampur cpa llc
A
Rampur
CPA LLC
My name is Ali Rampurawala. I am a certified public accountant (CPA) in Illinois and Texas. I am Certified in Financial Forensic (CFF) by the AICPA, and a Certified Fraud Examiner (CFE).
I spent the first 12 years of my career at Deloitte, GE Capital, and Baker Tilly US leading corporate investigations, compliance reviews, fraud risk assessments, and providing litigation support services. After seeing the significant increase in the volume of data and the complexity of how data is captured and stored at almost every one of my clients, I decided to leap into the world of advanced analytics and data science. In April 2022, I stepped away from my Senior Manager role at a well-known and established advisory services firm, and attended a full-time, intensive 16-week Data Science bootcamp (FlatIron).
Lead Consultant - Bio
Specific Experience Includes:
ARampur CPA LLC – August 2022 – Present
Owner / Forensic Accountant / Big Data Analyst
- Developed and implemented Reg Z / E Compliance Monitoring, Accounts Payable disbursement monitoring, and T&E monitoring by applying customized scripts (python / SQL) and leveraging robotic process automation for a large Credit Union service organization
- Managed remote investigation of non-profit operating in Somalia relating to alleged bribery of local managers to help expedite approval of equipment funding.
- Assisted with targeted financial and document review of trading activities pertaining to a multi-billion dollar oil and gas company under the duress of a DOJ Subpoena.
