G

Gopal Swarnkar

Operations Associate

India6 yrs 7 mos experience

Key Highlights

  • Over 6 years of experience in auditing and compliance.
  • Specialized in fintech audit and regulatory frameworks.
  • Proven track record in managing complex audits and certifications.
Stackforce AI infers this person is a Fintech Audit Specialist with extensive experience in regulatory compliance and financial integrity.

Contact

Skills

Core Skills

Statutory AuditInternal Audit

Other Skills

AuditingMicrosoft ExcelFinancial ReportingAccountingFinancial AccountingFinancial AnalysisMicrosoft OfficeMicrosoft WordTally ERPSAP ERPInternational Financial Reporting Standards (IFRS)SAP HANAMicrosoft PowerPoint

About

▶ Chartered Accountant experience of more than 6 years in the area of Statutory Audit, Internal Audit, ICFR, Due Diligence ▶ Fintech Audit Specialist: Accomplished Audit Coordinator with extensive experience at Paytm and PPSL, specializing in the regulatory and operational landscape of Payment Aggregator services. Proven expertise in managing RBI Escrow certifications, coordinating complex limited reviews, and overseeing annual audits. Adept at analyzing multi-layered revenue and cost schedules to ensure financial integrity and compliance with RBI guidelines. ▶ Willing to explore more to develop expert-level knowledge in field of audit and assurance ▶Working to succeed in an environment of growth and excellence to meet personal and organizational goals. ▶Believe in having dreams and working hard to fulfill it.

Experience

6 yrs 7 mos
Total Experience
1 yr 3 mos
Average Tenure
1 yr 3 mos
Current Experience

Paytm

Deputy Manager - Statutory Audit

Jan 2025Present · 1 yr 3 mos

Statutory AuditInternal Audit

Bdo in india

2 roles

Assistant Manager

Apr 2024Jan 2025 · 9 mos

Senior Associate

May 2022Mar 2024 · 1 yr 10 mos

Bdo mauritius

Senior Associate

Jul 2023Sep 2023 · 2 mos · Mauritius · On-site

  • On-site secondment with BDO Mauritius

Accuwiz consulting llp

Senior Consultant

Jun 2021May 2022 · 11 mos · New Delhi

Gopal s & co.

Chartered Accountant

Apr 2020Jun 2021 · 1 yr 2 mos · Prayagraj, Uttar Pradesh, India

Amit ray & co; chartered accountants

Articled Assistant

Nov 2016Feb 2019 · 2 yrs 3 mos

H s ahuja & co., new delhi

Articled Assistant

Feb 2016Oct 2016 · 8 mos · New Delhi, Delhi, India

Education

The Institute of Chartered Accountants of India

Jan 2013Jan 2019

University of Allahabad

Bachelor of Commerce (B.Com.)

Jan 2012Jan 2015

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