Professional Summary

Professional Overview

CA Joshi is a versatile business leader and entrepreneur with extensive expertise in the risk management, forensics, and regulatory technology (regtech) domains. As the Founder and Director of Indiaforensic Certifications, he has played a pivotal role in shaping the industry and driving innovation in the field of forensic accounting and financial investigations. Additionally, Joshi serves as a Director at Riskpro Management Consulting Private Limited, where he leverages his deep understanding of risk management to provide strategic advisory services to clients.

Experience Summary

Current Roles

As the Founder and Director of Indiaforensic Certifications, CA Joshi has been instrumental in establishing the organization as a leading provider of specialized certifications and training programs in forensic accounting, fraud examination, and cybercrime investigation. Under his leadership, Indiaforensic has trained over 10,000 professionals, empowering them with the necessary skills to combat financial crimes and strengthen organizational resilience.

In his role as a Director at Riskpro Management Consulting Private Limited, Joshi has been responsible for guiding clients on comprehensive risk management strategies, with a focus on regulatory compliance, enterprise risk management, and business continuity planning. His expertise has helped organizations across various industries navigate complex regulatory landscapes and mitigate emerging threats effectively.

Joshi's commitment to advancing the industry is further evident in his board-level positions. As a Board Member at EC-Council, a global cybersecurity certification body, he contributes to the development and implementation of industry-leading certifications and training programs. Additionally, Joshi serves as a Contributing Editor at Regtech Times, where he shares his insights on the evolving regulatory technology landscape and its impact on businesses.

Career Progression

Prior to founding Indiaforensic Certifications, Joshi held various leadership positions, including roles at leading consulting firms and financial institutions. His extensive experience in the risk management and forensics domains has enabled him to build a strong track record of driving organizational transformation and implementing innovative solutions to address complex business challenges.

Academic Background

CA Joshi holds a Bachelor's degree in Commerce from the University of Pune and is a Chartered Accountant (CA) by profession. His specialized training and certifications in areas such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), and Certified Anti-Money Laundering Specialist (CAMS) have further enhanced his expertise and enabled him to provide comprehensive, data-driven insights to his clients.

Areas of Expertise

• Forensic accounting and financial investigations

• Fraud examination and cybercrime prevention

• Enterprise risk management and regulatory compliance

• Regulatory technology (regtech) advisory and implementation

• Strategic business consulting and transformation

Professional Impact

Under Joshi's leadership, Indiaforensic Certifications has emerged as a trusted partner for organizations seeking to strengthen their financial and compliance capabilities. The company has collaborated with leading industry bodies and academic institutions to develop cutting-edge training programs that have equipped thousands of professionals with the necessary skills to combat financial crimes and enhance organizational resilience.

Joshi's contributions extend beyond his direct roles, as he actively participates in industry events, conferences, and publications, sharing his insights and driving thought leadership in the risk management and forensics domains. His involvement with the EC-Council and his role as a Contributing Editor at Regtech Times have further solidified his position as a respected voice in the industry.

Conclusion

With his exceptional expertise, entrepreneurial spirit, and a relentless pursuit of innovation, CA Joshi has established himself as a prominent figure in the risk management, forensics, and regtech industries. As he continues to drive the growth and evolution of Indiaforensic Certifications and Riskpro Management Consulting, Joshi remains committed to empowering organizations and professionals with the knowledge and tools they need to navigate the complex business landscape and mitigate emerging threats.