Founder & Forensic Audit Lead — Zero Coin India (forensic audit validation and compliance evaluation)
Conducts forensic validation of transaction data and compliance artifacts to ensure accuracy and reduce the risk of incorrect filings. This involves reviewing and verifying recorded information against compliance requirements and expected calculations. The work functions like quality evaluation of structured inputs rather than generating model outputs. • Validates transaction data to confirm correctness for VDA gain/loss computation • Reviews compliance-related records to support Section 115BBH/ITR accuracy • Performs error-checking and discrepancy detection on audit outputs • Produces signed technical audit certificates as an evaluation deliverable