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Abhinav Dhar

Inspector of Income Tax | Financial Crime Investigator | Ex-(ED Officer, NDA Cadet, IIIT Researcher, Infoscion) | B.Tech(Hons)(IT) | MS(Cyber Laws) | PGDM (Finance)

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About

Abhinav Dhar is an ED Officer, Investigator, and Inspector with expertise in financial analysis, investigation, fraud detection, team management, strategic planning, decision making, effective communication, public dealing, negotiation, and grievance redressal. He has specific skills in intelligence gathering and analysis, income tax assessment/appellate, legal and penalty matters, audit, inspection, reconnaissance, search and survey, tax collection, and statistical reporting. Abhinav has a background in Information Technology/Cyber Laws & Security and has switched his work domain completely to financial services since 2014. He is currently working as Inspector of Income Tax in CBDT under Department of Revenue, India, and is on central deputation to CEIB as Assistant Director working in the domain of intelligence gathering and analysis of economic offences. He is also pursuing PGDM Executive course with Finance as specialization which helps him to understand the emerging trends in the said domain and apply his academic knowledge for better decision making at work. Abhinav has a deep interest in researching cyber security & cyber law, financial frauds in banking sector, and terrorism & counter-terrorism studies. He has been involved in research on privacy and legal issues in digital forensic investigation as an intern and later as a Research Associate in IIIT Delhi on a project titled "Privacy Preserving Forensic Investigation" as a part of Security and Privacy Group under DR. GAURAV GUPTA. He has experience of working in an IT startup with multiple roles and also in an IT Giant, Infosys Limited, as Systems Engineer. Abhinav's research papers titled "Current Trends in Information Security and Data Privacy" and "Cyber Stalking: A New Venture of Cyber Crime" have been published in the proceedings of International Conference on Issues and Challenges in Networking, Intelligence and Computing Technologies, 2011 and 2012 respectively. He has also worked with the central economic intelligence bureau as an Assistant Director and with the election commission of India as a Micro Observer. Abhinav holds a PGDM (Executive) degree in Finance from the Institute of Management Technology, Ghaziabad, an MS degree in Cyber Law and Cyber Security from National Law University, Jodhpur, and a B.Tech (Hons) degree in Information Technology from Krishna Institute of Engineering & Technology. He also holds a Class XII degree in Physics Chemistry Maths with Economics as an optional subject from Silver Line School.

Education Overview

institute of management technology ghaziabad

national law university delhi

krishna institute of engineering technology

silver line school

Companies Overview

central board of direct taxes

income tax departmental examination

enforcement directorate

central economic intelligence bureau

election commission of india

infosys

iiit delhi

checkdeck

abhinavabhinavdhar.blogspot.com

Experience Overview

9.6 Years

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Contact Details

Email (Verified)

abhXXXXXXXXXXXXXXXXXXom

Mobile Number

+91XXXXXXXXXX

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Frequently asked questions

What company does Abhinav Dhar work for?

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Abhinav Dhar works for central board of direct taxes

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Abhinav Dhar's role in their workplace is Inspector of Income Tax

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Abhinav Dhar's tenure in their workplace is 7.59 years

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Abhinav Dhar's total experience is 9.58 years

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Abhinav Dhar's LinkedIn profile can be found here

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Abhinav Dhar's phone number is +91XXXXXXXXXX. Unlock here

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Abhinav Dhar has attended institute of management technology ghaziabad, national law university delhi, krishna institute of engineering technology, silver line school

What companies has Abhinav Dhar worked with?

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Abhinav Dhar has worked with central board of direct taxes, income tax departmental examination, enforcement directorate, central economic intelligence bureau, election commission of india, election commission of india, election commission of india, central board of direct taxes, central board of direct taxes, infosys, iiit delhi, checkdeck, abhinavabhinavdhar.blogspot.com

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Abhinav Dhar has skills in abap, Accounting, auditing, banking, Coding, Communication and more.

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