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Sumit Sharma

Name Sumit Sharma
Qualification B.Com, FCA, DISA, FAFD, Ind AS
Experience 9 Years
Key Areas Statutory, Internal and Investigation Audits, Due Diligence on behalf of UN Agencies, Stocks & Receivables Audits on behalf
of Banks & Financial Institutions, Ind AS, Anti-money Laudering
Current Location New Delhi / Bhopal

Mr. Sharma has been associated with our firm since 2015, leading various Statutory, Internal Audit, Limited Review, Management and Concurrent Audits of large/ medium scale listed/ Govt. Enterprises/other companies. Mr. Sharma has successfully conducted multiple risk and micro assessments, scheduled audits, spot checks, financial audit and internal control and closure audits on behalf of UN Agencies in both India and abroad. He also has performed various kinds of Bank Audits, Stocks and Receivables Audits, Bank Guarantee Audit, Special Investigation Audits, Forensic Audits on behalf of banks and financial institutions. He has also conducted Circulation Audit for newspaper industry. He has also successfully completed various certificate courses i.e. Forensic Accounting and Fraud Detection (FAFD), Anti-Money Laundering, Ind Accounting Standards, Business Responsibility and Sustainability Reporting (BRSR) from ICAI. He has been an excellent team leader with sound fundamental concepts and capability to accomplish the assigned tasks swiftly and contentedly. A commerce graduate and proud member of The Institute of Chartered Accountants of India, he has fine knowledge and exquisite experience in his arena.

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