CA Santan Chaudhary — Co-Founder
जन्मतः ब्राह्मणः कार्येण क्षत्रियः | Nation 𝐅𝐢𝐫𝐬𝐭 | Maithil Practicing 𝐅𝐞𝐥𝐥𝐨𝐰 𝐂𝐡𝐚𝐫𝐭𝐞𝐫𝐞𝐝 𝐀𝐜𝐜𝐨𝐮𝐧𝐭𝐚𝐧𝐭 (𝐅𝐂𝐀) (𝐂𝐏𝐀 𝐋𝐢𝐜𝐞𝐧𝐜𝐞 𝐄𝐪𝐮𝐢𝐯𝐚𝐥𝐞𝐧𝐭) from 𝐓𝐡𝐞 𝐈𝐧𝐬𝐭𝐢𝐭𝐮𝐭𝐞 𝐨𝐟 𝐂𝐡𝐚𝐫𝐭𝐞𝐫𝐞𝐝 𝐀𝐜𝐜𝐨𝐮𝐧𝐭𝐚𝐧𝐭𝐬 𝐨𝐟 𝐈𝐧𝐝𝐢𝐚 (𝐈𝐂𝐀𝐈) and Certified Fraud Examiner from ACFE, USA with a remarkable track records of more than 9 yrs. post qualification exp. in the practice of Financial Reporting, Auditing, Taxation, 𝐈𝐆𝐀𝐀𝐏-INDAS, 𝐔𝐒-𝐆𝐀𝐀𝐏 & 𝐈𝐅𝐑𝐒, Fraud Investigation, and Transaction Advisory. 𝐀 𝗙𝗲𝗹𝗹𝗼𝘄 member (𝐅𝐂𝐀) of 𝗜𝗖𝗔𝗜 with 𝐃𝐈𝐒𝐀 and CFE (ACFE, USA) 𝐐𝐮𝐚𝐥𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧. Practicing experience 𝐢𝐧 𝐭𝐡𝐞 𝐟𝐢𝐞𝐥𝐝𝐬 𝐨𝐟:- #Financial Reporting, #Statutory Audit, #𝐓axation, 𝐆𝐒𝐓, Tax Appeals, #Internal 𝐀𝐮𝐝𝐢𝐭 & 𝐈𝐒 Audit, #𝐈FC & ICOFR, #𝐈𝐆𝐀𝐀𝐏, 𝐈𝐅𝐑𝐒, 𝐔𝐒-𝐆𝐀𝐀𝐏 #𝐁anking 𝐀𝐮𝐝𝐢𝐭 (𝐒𝐭𝐚𝐭𝐮𝐭𝐨𝐫𝐲, 𝐂𝐨𝐧𝐜𝐮𝐫𝐫𝐞𝐧𝐭, 𝐑𝐞𝐯𝐞𝐧𝐮𝐞, 𝐈𝐒 𝐀𝐮𝐝𝐢𝐭, 𝐀𝐒𝐌 𝗔𝘂𝗱𝗶𝘁) #Forensic 𝐀𝐜/𝐢𝐧𝐠 & Investigation, #𝐒ustainability (𝐁𝐑𝐒𝐑-𝐄𝐒𝐆) 𝐑𝐞𝐩𝐨𝐫𝐭𝐢𝐧𝐠 #𝐓ransaction 𝐑𝐞𝐬𝐭𝐫𝐮𝐜𝐭𝐮𝐫𝐢𝐧𝐠 𝐂𝐨𝐧𝐬𝐮𝐥𝐭𝐚𝐧𝐜𝐲 #Corporat𝐞, 𝐒𝐞𝐜𝐮𝐫𝐢𝐭𝐢𝐞𝐬, 𝐏𝐌𝐋𝐀, 𝐚𝐧𝐝 𝐋𝐚𝐛𝐨𝐮𝐫 𝐋𝐚𝐰𝐬 #𝐏roject 𝐅𝐢𝐧. & Personal 𝐅𝐢𝐧. 𝐚𝐝𝐯𝐢𝐬𝐨𝐫𝐲 #𝐏MS Advisory #Risk Management 𝐬𝐞𝐫𝐯𝐢𝐜𝐞𝐬 𝐓o the Indian 𝐋𝐢𝐬𝐭𝐞𝐝, 𝐮𝐧𝐥𝐢𝐬𝐭𝐞𝐝 and 𝐌𝐒𝐌𝐄𝐬 𝐞𝐧𝐭𝐢𝐭𝐢𝐞𝐬 of India, 𝗨𝗦𝗔, 𝗔𝘂𝘀𝘁𝗿𝗮𝗹𝗶𝗮 and 𝗖𝗮𝗻𝗮𝗱𝗮. Also completed B.Com. (A&F) from 𝐈𝐆𝐍𝐎𝐔, Delhi in the collaboration with ICAI. 𝐃𝐢𝐩𝐥𝐨𝐦𝐚 & 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬: 1. 𝗗𝗶𝗽𝗹𝗼𝗺𝗮 in 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗦𝘆𝘀𝘁𝗲𝗺 𝗔𝘂𝗱𝗶𝘁 (𝐃𝐈𝐒𝐀) from ICAI, 2. Certified Fraud Examiner from ACFE, USA 3. Certified IndAS from ICAI. 4. Certified AICA Level-1 from ICAI 5.. 𝗔𝘀𝘀𝗼𝗰𝗶𝗮𝘁𝗲 𝗜𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗦𝘆𝘀𝘁𝗲𝗺 𝗔𝘂𝗱𝗶𝘁 (𝐀𝐈𝐒𝐀) from GISA Council & GTU, 6. Certified 𝗖𝗼𝗻𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗔𝘂𝗱𝗶𝘁𝗼𝗿 of 𝗕𝗮𝗻𝗸𝘀 (𝐂𝐂𝐀𝐁) from ICAI, 7. Certified Forex & Treasury Mgmt. (FXTM) from ICAI 8. Certified 𝐁𝐑𝐒𝐑 from ICAI, 9. Certified Public Fin. & Govt. A/cing (𝐂𝐏𝐅𝐆𝐀) from ICAI 10. Certification on 𝗗𝗶𝗴𝗶𝘁𝗮𝗹 𝗙𝗼𝗿𝗲𝗻𝘀𝗶𝗰 from 𝐂𝟐𝐒𝟐𝐑 11. Certification on '𝗠𝗮𝘀𝘁𝗲𝗿𝘀𝗵𝗶𝗽 𝗖𝗹𝗮𝘀𝘀 𝗼𝗻 𝗟𝗲𝗮𝗱𝗲𝗿𝘀𝗵𝗶𝗽' from 𝐈𝐒𝐁, 12. Certification on 𝗖𝘆𝗯𝗲𝗿𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 from 𝐈𝐒𝐂𝟐, 13. Certificate of Achievement on Enhancing 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗜𝗻𝗰𝗹𝘂𝘀𝗶𝗼𝗻 with a 𝗥𝗕𝗔 from 𝐀𝐂𝐀𝐌𝐒, 𝐔𝐒𝐀 14. Certificate on 𝗕𝗹𝗼𝗰𝗸𝗰𝗵𝗮𝗶𝗻 from GUVI in collaboration with 𝐈𝐈𝐓-𝐌
Stackforce AI infers this person is a Financial Services and Forensic Accounting expert with extensive experience in auditing and fraud prevention.
Location: Greater Delhi, Delhi, India
Experience: 9 yrs 4 mos
Skills
- Forensic Accounting
Career Highlights
- Over 9 years of experience in financial reporting and auditing.
- Certified Fraud Examiner with expertise in forensic accounting.
- Senior Partner with a strong track record in transaction advisory.
Work Experience
BERI AJAY & ASSOCIATES
Senior Partner (9 yrs 4 mos)
SKC & Company
Founder Partner (9 yrs 8 mos)
Education
CPFGA~Certified Public Finance and Govt. Accounting at The Institute of Chartered Accountants of India
Certified Fraud Examiner at Association of Certified Fraud Examiner
Certified Fraud Examiner at Association of Certified Fraud Examiner USA
Master at Indira Gandhi National Open University
Chartered accountant at The Institute of Chartered Accountants of India
AISA~Associate Information Systems Auditor at GISA Council and GTU
CCAB~Certificate course on concurrent audit of Banks at The Institute of Chartered Accountants of India
CBRSR~Certificate Course on BRSR at The Institute of Chartered Accountants of India
DISA~Diploma in Information System Auditor at The Institute of Chartered Accountants of India
Certificate in Cybersecurity at ISC2
Diploma in Information System Auditor (DISA) at The Institute of Chartered Accountants of India
Online Certificate on 'MASTERCLASS ON LEADERSHIP' at Indian School of Business
Certificate in AIMS-ISO-42001 Lead Implenter at Hemang Doshi Academy
Certified Fraud Examiner at Association of Certified Fraud Examiner USA
