Ayush Gupta, Ca Email & Phone Number

Gurugram, Hr, In

Gurugram, Haryana, India

Joined GT as a Consultant in their Governance Risk & Operations Team.

Gurugram, Haryana, India

• Scrutinizing Reimbursement Claims: Conducted thorough investigations into reimbursement claims to identify and address fraudulent activities.• E-mail Searches: Analyzed email communications to gather evidence and uncover fraudulent schemes.• Background Verification: Verified the backgrounds of businesses and employees to ensure legitimacy and detect potential fraud risks.• Bank Statement Analysis: Reviewed and analyzed bank statements to detect anomalies and trace unauthorized transactions e.g., vendor kickbacks

Gurugram, Haryana, India

• Audit Planning and Execution: Developed and executed comprehensive audit plans to evaluate the effectiveness of internal controls and compliance with company policies and regulations.• Process Audits: Conducted detailed audits of key business processes, including Procurement to Pay, HR & Payroll, Production, Quality, Fixed Asset Management, and Inventory, to ensure adherence to internal controls and identify areas for improvement.• Site and Store Audits: Performed site audits for a listed real estate company and store audits for an international food chain to assess operational efficiency and regulatory compliance.• IFC Testing and RCM Drafting: Conducted Internal Financial Controls (IFC) testing to evaluate the effectiveness of control mechanisms and drafted Risk Control Matrices (RCM) to map risks and controls.• SOP Drafting and Reporting: Drafted Standard Operating Procedures (SOPs) to enhance operational consistency. Prepared and presented audit reports with detailed findings, risk assessments, and actionable recommendations.• Managed report closure through effective communication with senior management and Heads of Departments (HODs) to ensure implementation of corrective actions and resolve audit issues.

Gurugram, Haryana, India

• GSTR 1 & 3B filing• GSTR 2B, Sales, Tax & Turnover Reconciliation• Scrutiny of RCM, Calculation of Applicable Cess• Analysed eligibility of Input Tax Credit including application of Section 17(5)• Assisting in GST Audit – GSTR - 09• Input Tax Credit Management and Verification for the purpose of filling ITC-02.

Associate Chartered Accountant

Bachelor Of Commerce - Bcom

Senior School, Commerce With Maths

Received top performer award

High School