"With over 6 years of experience as an auditor and automation specialist, I have developed a unique blend of expertise in financial compliance, risk mitigation, and technological innovation. My work focuses on leveraging cutting-edge technologies to streamline and automate critical accounting and compliance processes. By using Python and other advanced programming tools, I have successfully automated repetitive tasks such as accounting, GST filing, and audit procedures, significantly reducing manual errors and enhancing efficiency across the board. In my role as a Certified Forensic Auditor from ICAI, I have contributed to high-impact investigations, uncovering hidden assets and fraudulent activities in both corporate fraud cases and high-stakes divorce proceedings. These efforts have led to the identification of crores of rupees in hidden assets, safeguarding organizational interests and supporting fair legal outcomes. Beyond the technical realm, I’ve developed and implemented Risk Automation Matrices and Standard Operating Procedures (SOPs) that ensure smooth, compliant operations while mitigating financial and regulatory risks. My proficiency in building dynamic dashboards using Power BI enables organizations to access real-time insights, driving data-driven decision-making and fostering a culture of continuous improvement. I am also passionate about sharing my expertise with the professional community. Over the years, I’ve facilitated numerous seminars for both emerging and experienced Chartered Accountants, focusing on contemporary GST issues, risk management strategies, and the role of automation in transforming traditional accounting practices. Through these engagements, I’ve helped my peers stay updated with the latest technological trends and compliance requirements, ensuring they are well-equipped to navigate the evolving business landscape. My professional ethos centers on the belief that financial integrity, when paired with technological innovation, can unlock significant value for organizations. I am excited to bring my skills in automation, risk management, and forensic auditing to a forward-thinking organization committed to excellence and growth."
The Director General of Foreign Trade (DGFT) has introduced new guidelines under Paragraph 4.94 in Chapter 4 of the Handbook of Procedures, 2023. These updates, effective as of October 2023, provide detailed requirements for exporters who benefit from the Remission of Duties and Taxes on Exported Products (RODTEP) scheme, mandating the filing of an Annual […]