AKSHAY GUPTA
Chartered Accountant (CPA-INDIA)
DELHI
Summary
A seasoned Chartered Accountant with over 6 years of extensive experience in audit management, financial reporting, tax compliance, and advisory services. Adept at leading large-scale audits across multiple industries, ensuring regulatory compliance, and providing detailed financial analysis for strategic decision-making. Specialized in forensic accounting, fraud detection, and information systems audits. Known for delivering value through risk mitigation, process improvement, and advisory services.
Overview
11
11
years of professional experience
3
3
Certifications
Work History
Manager
Deepak Suresh Garg & Co
02.2022 - Current
- Audit Leadership: Led audits for a wide range of clients across industries, including manufacturing, real estate, IT, and service sectors. Ensured adherence to national and international auditing standards, with a focus on risk assessment, process optimization, and fraud prevention.
- Comprehensive Audit Strategy: Developed audit plans that targeted key financial and operational risks. Applied data analytics and audit tools to efficiently review large sets of financial transactions, resulting in faster audits and more insightful reporting.
- Internal Audits & Controls: Conducted internal control evaluations and provided recommendations for strengthening internal financial systems, which helped clients improve governance and operational efficiency.
- Quality Assurance & Compliance: Ensured audit documentation adhered to strict quality control standards. Provided detailed audit reports with clear insights on compliance issues and actionable recommendations for remediation.
- Specialized Audits: Conducted forensic audits and fraud investigations for high-profile cases, helping clients identify financial discrepancies and implement corrective actions to safeguard assets.
Assistant Manager
Deepak Suresh Garg & Co
02.2018 - 02.2022
- Managed audit teams in conducting statutory, internal, and tax audits for multiple clients. Focused on risk management, compliance, and accurate financial reporting.
- Developed and implemented audit procedures tailored to client needs and industry-specific regulations.
- Supervised audit staff, ensuring accurate execution of audit work, documentation, and compliance with professional standards.
- Advised clients on improving internal control systems, reducing risks, and optimizing business operations based on audit findings.
- Conducted special audits, such as concurrent audits for banks, focused on compliance with Reserve Bank of India guidelines
Consultant
D Rohatgi & Associates
10.2016 - 01.2018
- Provided consultancy services for improving accounting systems and internal controls, enhancing the overall financial governance of client organizations.
- Performed internal audits focusing on operational efficiency and control measures for medium to large enterprises.
- Identified key operational risks and provided corrective measures to streamline internal processes.
- Conducted risk-based audits that helped clients detect vulnerabilities in financial and operational systems.
Intern
D Rohatgi & Associates
10.2013 - 09.2016
- Assisted in the preparation and analysis of financial statements.
- Assisted in internal and statutory audits for corporate clients, gaining foundational knowledge of auditing standards and practices.
- Played a key role in preparing audit documentation, evaluating financial statements, and assisting senior auditors in fieldwork
Education
Chartered Accountant - Audit, Taxation, Finance, Law, Financial Reporting
The Institute of Chartered Accountants of India
Delhi 04.2001 -
B.Com (H) - Cost Accounting, Financial Management
Delhi University
Delhi, India 04.2001 -
Skills
Financial Analysis
Languages
English
Bilingual or Proficient (C2)
Hindi
Bilingual or Proficient (C2)
Software
CaseWare, IDEA, MS Excel (Advanced)
Accounting Software: Tally, QuickBooks, SAP, Busy
Tax Software: GST Portal, CompuTax Speqta
Certification
Information Systems Auditor
Accomplishments
- Tax Optimization Strategies: Developed and implemented tax planning strategies that resulted in a 20% reduction in tax liabilities for corporate clients, enhancing their financial performance.
- Forensic Investigations: Conducted forensic audits that uncovered financial discrepancies, leading to recoveries of significant amounts for clients and strengthening internal controls.
- Process Improvement Initiatives: Streamlined the audit process, reducing audit completion time by 30% through improved methodologies and the use of data analytics.
- Community Engagement: Participated in community financial literacy programs, helping individuals and small businesses understand tax compliance and financial management.
Professional Affiliations
Fellow Member of The Institute of Chartered Accountants of India (ICAI
Interests
Public Speaking Engagements
Knowledge Sharing
Ethical Practices Advocacy
Visa Sponsorship
I am actively seeking international opportunities and open to relocating. I am also available for visa sponsorship and ready to contribute my expertise to a global organization looking for a highly skilled Chartered Accountant with extensive audit experience.
Timeline
Manager
Deepak Suresh Garg & Co
02.2022 - Current
Forensic Accounting and Fraud Detection
12-2019
Information Systems Auditor
11-2018
Certificate Course on Concurrent Audit of Banks
03-2018
Assistant Manager
Deepak Suresh Garg & Co
02.2018 - 02.2022
Consultant
D Rohatgi & Associates
10.2016 - 01.2018
Intern
D Rohatgi & Associates
10.2013 - 09.2016
Chartered Accountant - Audit, Taxation, Finance, Law, Financial Reporting
The Institute of Chartered Accountants of India
04.2001 -
B.Com (H) - Cost Accounting, Financial Management
Delhi University
04.2001 -
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