Naman Singla
New Delhi
Summary
Results-driven Chartered Accountant with over 4 years of experience in forensic audits, startup finance advisory, and regulatory compliance across diverse sectors, including NBFCs, manufacturing, energy, and technology startups. Proven track record of identifying revenue leakages worth crores, strengthening compliance frameworks to 100% adherence, and delivering MIS insights that drive strategic decisions. Skilled in FEMA, PMLA, IBC processes, ESOP structuring, and risk assessment.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Finance & Compliance Consultant
Freelance
02.2022 - Current
- Designed monthly MIS dashboards tracking KPIs, burn rate, and runway, enabling founders to make data-backed funding, and cost decisions.
- Reviewed HR and operational policies for full compliance with Indian labor laws, mitigating potential legal exposure.
- Drafted and structured ESOP policies aligned with the Companies Act and business growth objectives.
- Built and monitored compliance calendars, statutory filings, and process checklists, ensuring zero missed deadlines.
Audit Consultant – Short-Term Forensic Engagement
Ravi Rajan & Co. LLP
New Delhi
11.2024 - 01.2025
- Investigated operational loopholes and related-party transactions, identifying major revenue leakages.
- Analyzed vendor contracts, expense patterns, and cash handling processes, contributing to the final forensic audit report used in litigation.
Article Assistant – Audit & Forensic Division
Ravi Rajan & Co. LLP
New Delhi
02.2019 - 03.2022
- Government NBFC Investigation: Mapped group exposures, uncovered loan evergreening, and reviewed securitization practices for compliance.
FEMA & PMLA Audit (Foreign Bank): Detected compliance lapses in transaction flows and reporting requirements. - Forensic Audit – Auto Component Manufacturer: Conducted fixed asset verification, fund flow tracing, and related-party analysis.
- Forensic Audit – Energy Company: Analyzed foreign fund inflows and tested related-party compliance with arm’s length principles.
- IBC Due Diligence: Screened resolution applicants, verifying financial and legal backgrounds before insolvency proceedings.
Education
Chartered Accountant -
The Institute of Chartered Accountants of India
01-2025
Bachelor of Commerce -
Delhi University, School of Open Learning
01-2020
Skills
- Forensic accounting and investigations
- Startup MIS and financial modeling (burn rate, runway)
- FEMA and PMLA compliance
- Regulatory and labor law compliance
- IBC due diligence and resolution process
- Esop structuring and policy drafting
- Ind-AS & IFRS application
- Microsoft Office (Advanced Excel, PowerPoint), Power BI
Certification
- Forensic accounting and fraud examination – West Virginia University (via Coursera) – completed (2020)
Timeline
Audit Consultant – Short-Term Forensic Engagement
Ravi Rajan & Co. LLP
11.2024 - 01.2025
Finance & Compliance Consultant
Freelance
02.2022 - Current
Article Assistant – Audit & Forensic Division
Ravi Rajan & Co. LLP
02.2019 - 03.2022
Chartered Accountant -
The Institute of Chartered Accountants of India
Bachelor of Commerce -
Delhi University, School of Open Learning
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