Gopal Swarnkar — Operations Associate
▶ 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.
Stackforce AI infers this person is a Fintech Audit Specialist with extensive experience in regulatory compliance and financial integrity.
Experience: 6 yrs 7 mos
Skills
- Statutory Audit
- Internal Audit
Career 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.
Work Experience
Paytm
Deputy Manager - Statutory Audit (1 yr 3 mos)
BDO in India
Assistant Manager (9 mos)
Senior Associate (1 yr 10 mos)
BDO Mauritius
Senior Associate (2 mos)
AccuWiz Consulting LLP
Senior Consultant (11 mos)
Gopal S & Co.
Chartered Accountant (1 yr 2 mos)
Amit Ray & Co; Chartered Accountants
Articled Assistant (2 yrs 3 mos)
H S Ahuja & Co., New Delhi
Articled Assistant (8 mos)
Education
at The Institute of Chartered Accountants of India
Bachelor of Commerce (B.Com.) at University of Allahabad