ATUL KUMAR DUBEY

• CA Professional with over 4 years of experience with expertise in managing Internal Auditing, Statutory Audit with Big 4, Tax Audit, Direct and Indirect Tax Compliances, International Subsidiaries compliances and financial controller, Internal Controls, and all other compliances related to Tax, RBI, FEMA, etc.
• Highly effective in preparing and submitting periodic MIS with CFO and Finance Manager
• Drove the implementation of internal controls and financial systems in Foreign Subsidiaries;
• SOPs in the company in level with Listed companies Working knowledge of Indian GAAP (Accounting Standards, Indian Accounting Standards) & Taxation Laws Implemented
• Steered efforts to facilitate company in QIP
• Suggested innovative ideas to improve reporting quality and provided timely responses to CFO & senior manager
• Proven ability to contribute to the completion of audit engagements in accordance with the approved risk-based annual internal audit plan covering all activities of the client, including all process functions and operations
• Accessed books and records & maintained at a registered office as well as at any branches of the Company
• Facilitated financial and operational audits, working with internal and external managers to communicate recommendations or issues surrounding audits
• Researched tax regulations and analyzed financial statements to ensure documentation correctness
• Expertise in planning, executing, and reporting on operational, financial, regulatory, and compliance-related audits
• Led, planned, and performed financial and operational audits
• Initiated follow-up efforts to assure compliance with enterprise-wide strategic risks
• Designed and performed audit tests to evaluate the efficiency and effectiveness of these controls
• Prepared reports on results of audits and made recommendations for control and operational improvements to management

Certificate Course on Forensic Accounting and Fraud Detection