Suvetha Venkatraman

A Certified Fraud Examiner with over 10 years of experience as accounting professional being involved in operation of accounting functions with the key concentration in AP, AR, Internal Controls and Fraud Prevention activities. Enhanced operational efficiency through knowledge of anti-fraud, AML/KYC, and risk management, as well as analytical skills, leadership qualities, and effective communication. Offer expertise spanning business administration and management in Corporate, Banking and Insurance sector, achieving optimal results with competent planning, organization and solution-oriented approach while driving business growth, profitability and strategic alliances.

• Certified Fraud Examiner (CFE)
• Certified Lean Six Sigma Green Belt

• As a prominent contributor, I was chosen to download the Net Suite ERP accounting implementation process in the Chennai office. I went to Houston (parent firm) for the knowledge transfer.
• Detected AP expense reimbursement fraud effectively by identifying and strengthening the weaker internal controls and prevented recurrence of loss annually up to 1 million per annum.
• Discount maximization up to 35% from the vendors through on time payment which resulted in revenue enhancement.
• Solved the computer rentals problem by cost benefit analysis and suggested an effective alternative method which resulted in recurring expense reduction up to 1.5 million per annum.

• Official CFE License Holder
• Member of ACFE board, US
• Member of ACAMS

I have been actively participating in orphans elder care program run by private NGO's and Planted 100 trees in various parts of chennai as part of go green movement organized by group of individual volunteers