Swarnim Gupta

SWARNIM GUPTA Chartered Accountant A Fellow Chartered Accountant and a certified forensic auditor with 6+ years of diverse work experience. An expert in the field of Audit and Assurance and proficient in providing sector agnostics consultancy services. Seeking career with a growth oriented organization that would facilitate the maximum utilization and application of my knowledge & professional expertise. ca.swarnimgu- - WORK EXPOSURE • • • • • • Performed Statutory Audit for listed Companies. Carried out Financial Planning and Analysis for multiple organizations including preparation of Detailed Project Reports and raising funds from Banks. Performed Internal Financial Control over Financial Reporting for listed and private limited companies. Performed Bank Audits for Nationalized and Cooperative Banks. Performed Tax Audits and Internal Audits for listed and unlisted entities, Performed Forensic Audits for Government Organisations. EDUCATIONAL BACKGROUND Indore, India WORK EXPERIENCE • M. Borar & Co., Chartered Accountants (Aug 17 – Present) Assistant Manager Deloitte Haskins & Bangalore Sells LLP, (Mar 16 - July 17) KEY ASSIGNMENTS Sandur Manganese and Iron Ores Limited Dr. Lal Pathlabs Ltd. Mindtree Limited Forensic Audit and Fraud Detection Certification Course Institute of Chartered Accountants of India, November 2018 Vijay Sales Crime Branch Indore Chartered Accountant (Final) Institute of Chartered Accountants of India, November 2018 Economic Offences Wing Bachelor of Commerce Devi Ahilya Vishwavidhlaya- Madhya Pradesh Paschim Kshetra Vidyut Vitaran Company Limited ACHIEVEMENTS Professional Attainments: • Conducted Seminars for the Indore Crime Branch and Madhya Pradesh Police Department for upgradation of Knowledge in “Tax & Investment Planning”. • Conducted Seminar on Corporate Finance & Subsidies for Chartered Accountants. • Conducted Orientation & training Programmes for Chartered Accountants employed by Deloitte. Athletic Achievements: • Most Valuable Player in MP Tourism CIRC CA T-20 Cricket Tournament held in Jan 2020, hosted by Bhopal Branch of CIRC of ICAI. • Man of the Series in CA IPL cricket tournament held in Feb 19, hosted by Indore Branch of CIRC of ICAI, • Winner in 100m and 200m sprinting in Annual Sports FestSangram - 2020 and CA Olympic – 2021 hosted by Indore Branch of CIRC of ICAI. LANGUAGES • English Full Professional Proficiency • Hindi Full Professional Proficiency INTERESTS Cliff Jumping Playing Guitar Playing Sports