CA Deepak Kumar

Chartered Accountant (CA) qualified in July 2021 with approximately 3 years of post-qualification experience. Possesses a strong understanding of business processes, data analysis, and audit procedures, with expertise in compliance management. Demonstrates excellent interpersonal and multitasking skills, with a commitment to contributing to an organization by aligning professional goals with the company’s objectives and advancing a career in the accounting and finance field.

Key Areas & Nature of Work

Quality Review Board - ICAI

• · Conducted independent examinations of financial statements, identifying overlooked observations during quality reviews to ensure compliance with relevant standards.
• · Spearheaded the QRB workflow automation, testing portal functionalities for seamless user experience.
• · Developed reports with recommendations for advisories or actions for Board presentation.
• · Reviewed and addressed deficiencies in Audit Quality Review Reports, to preserve / challenge the findings before the Board.
• · Prepared agendas, minutes, policies, and papers for Board and committee meetings.
• · Created articles, PPTs, and the Annual Report for various stakeholders.

Corporate Statutory Audits

• · Analysed draft financial statements for statutory compliance and consistency with supporting records.
• · Tested Financial Statement Line Items (FSLI) to identify misstatements and ensure accurate reporting.
• · Conducted variance analysis, collaborating with management for clarifications and adjusting audit procedures.
• · Verified fixed asset valuations and depreciation to ensure compliance with accounting standards.
• · Ensured adherence to statutory regulations and legal requirements.

Insolvency Resolution Process

• · Assisted in preparing the Information Memorandum, ensuring accuracy and completeness.
• · Assisted in transaction audits to identify potential fund diversions.
• · Verified and followed up on disputed claims.
• · Monitored daily expenses and cash flows during the CIRP period.

Bank Audit

• · Verified loan documents and ensured compliance with sanction letter conditions.
• · Ensured adherence to IRAC guidelines.
• · Monitored recovery progress in NPA accounts and ongoing proceedings in suit-filed accounts.
• · Ensured compliance with RBI guidelines for foreign exchange and routine banking transactions.

• Nationality: - Indian
• Marital Status: - Married
• Language Known: - Hindi, English
• Date of Birth25th of April1994