Sachin Chaudhary
Adarsh Nagar, Delhi
Summary
Experienced consultant with 1.5+ years of post-qualification experience in Investigation and Compliance engagements. Proficient in Microsoft Office, Data analysis, interpretation, accounting, and internal controls. Strong accounting professional with a Bachelor's degree in Commerce from Delhi University. Exceptional communication and interpersonal skills, demonstrating a proven ability to work independently and as part of a team.
Overview
3
3
years of professional experience
1
1
Certification
9
9
years of post-secondary education
Work History
Consultant
Ernst and Young LLP
03.2023 - 11.2024
- (Domain: Forensics and Integrity Services)
- Investigated whistle-blower allegations, conducting interviews and analyzing evidence to substantiate claims raised by whistle-blower
- Sectors covered: Automobile, Beverages and Diagnostics
- Allegations handled: Bribery, Corruption, Vendor kickbacks, Favouritism, Embezzlement, Conflict of interest, Parallel business, Financial statement fraud, Collusion and Misappropriation of funds
- Drafted fact-finding deliverables by employing various investigation techniques and forensics tools such as Intella/Relativity for email/server backup analysis (ESI Review), social media and public domain searches, comprehensive market research and profiling
- Designed comprehensive Interview Questionnaires for the target individuals to support investigation objectives
- Present Investigation findings to the Senior Management, aiding decision-making and remediation efforts
- Conducted comprehensive process reviews to identify control gaps, inefficiencies, and potential risks across various business operations
Senior Assistant
BDO India LLP
01.2022 - 03.2023
- (Domain: Forensics)
- Managed ASM assignments for a leading Indian conglomerate listed on NSE operating across sectors such as Engineering and construction, Cement, Hotel and Real Estate
- Conducted comprehensive vendor due diligence, including end-to-end Procure-to-Pay (P2P) process reviews, KYC verification and physical inspection
- Authorized monthly payments for specific vendors, ensuring compliance with category-specific thresholds
- Prepared detailed monthly and quarterly reports focusing on related party transactions and cash flow summaries to support decision making and compliance efforts.
Articled Assistant
M.K Aggarwal and Company
04.2017 - 04.2020
- (Domain: Multiple)
- Collaborated in creating Forensic and Transaction Audit Reports
- Sectors covered: Education, Hospitality, Medical, Power, Iron & Steel
- Filed monthly and annual GST Returns including GSTR-1, GSTR-3B, GSTR-9, GSTR 9B and GSTR 9C
- Conducted Reconciliation of GSTR 2A/2B with the Input Tax Credit as reflected in the books of accounts
- Facilitated New Registration for entities such as listed companies, partnership firms and individuals
- Drafted and submitted Individual Tax Returns in accordance with the provisions of the Income Tax Act, 1961
- Prepared Financial Statements and performed Statutory Audit
Education
Chartered Accountant - Accounting, Audit, Finance And Taxation
Institute of Chartered Accountants of India (ICAI)
Delhi 05.2016 - 05.2023
B.Com - Commerce
Delhi University
01.2016
Senior Secondary - Commerce
Jyoti Model School
Delhi 04.2012 - 05.2013
Secondary -
Jyoti Model School
Delhi 04.2010 - 05.2011
Skills
- Fraud Detection & Investigation
- Forensic Accounting & Auditing
- Forensic Suite (Intella, Relativity & FTK Review)
- Digital Forensics
- Financial Statement Analysis
- Due Diligence
- Internal Audit
- Internal Control Evaluation
- Process Reviews
- Risk Assessment & Management
- Process Improvement
- Compliance Monitoring
- Governance, Risk and Compliance (GRC)
- Report Writing
- Attention to detail
- Data Analysis
- Power BI & Power Query
- Critical Thinking
Certification
- Completed 100 hours of Soft Skill & Information Technology Training, ICAI
- Forensic Accounting & Fraud Examination, ICAI
- Associate Chartered Accountant, ICAI
- SAP ERP Essential Training
Accomplishments
Received KUDOS award from EY within 3 months of joining
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Consultant
Ernst and Young LLP
03.2023 - 11.2024
Senior Assistant
BDO India LLP
01.2022 - 03.2023
Articled Assistant
M.K Aggarwal and Company
04.2017 - 04.2020
Chartered Accountant - Accounting, Audit, Finance And Taxation
Institute of Chartered Accountants of India (ICAI)
05.2016 - 05.2023
Senior Secondary - Commerce
Jyoti Model School
04.2012 - 05.2013
Secondary -
Jyoti Model School
04.2010 - 05.2011
B.Com - Commerce
Delhi University
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