Jagrit Gupta Email & Phone Number

Gurugram, Haryana, India

Gurugram, Haryana, India

Noida, Uttar Pradesh, India

• Led a team in supporting a client by conducting a detailed analysis and facilitating the recovery of unjust brokerage charges, coupled with losses incurred in the Futures Options (F&O), Equity, and Debt segments. The.
• Led a collaborative effort with the most premier investigative agency of India, addressing allegations of money laundering under the Prevention of Money Laundering Act concerning a high profile entity The investigation.
• Assisted the Ministry of Mines GOI in setting up a new autonomous body which involved finalizing the structure, roles and responsibilities, internal accounting policies, and accounting manuals.
• Spearheaded the incorporation of a CRM project within the firm, which streamlined multiple processes from lead development to project engagement.
• Assisted a CPA firm in the US in advancing their data visualization capabilities by seamlessly integrating Tableau into their operational processes.

New Delhi, Delhi, India

• Led a team in guiding a UK-based retailer with a Joint Venture in India to identify gaps in their maturing operating structure and established standardized operating procedures across the entire company, which.
• A vital member of the forensic audit team that successfully identified irregular transactions within PSUs and EPC companies on behalf of a consortium of banks. Our efforts pinpointed defaults, paving the way for the.
• Effectively executed due diligence for various startups operating in the lifestyle, athleisure, content writing, and Internet of Things (IoT) sectors on behalf of a prominent venture capital fund The thorough.
• Engaged in collaborative efforts with partners across the firm to formulate policies that were universally applied to the entire organization.
• Managed operations encompassing graphic design webinar coordination, and business development initiatives.

New Delhi, Delhi, India

• Conducted a comprehensive analysis to establish a Market Intelligence report, outlining the pay structure considerations for an incoming APAC Head within the Indian Subsidiary.
• Served as a vital team member appointed by an Interim Resolution Professional (IRP) to conduct a comprehensive examination of the operational and financial affairs of an infrastructure company as part of the insolvency.
• Engaged in specialized monitoring activities on behalf of a consortium of banks for one of the largest retail store brands in India, focusing on Working Capital, Term Loan and Cash Flow Monitoring.
• Organized a firm-sponsored CFO conference involving leaders from top companies in India.

Certified Financial Analyst, Financial Statement Analysis, Equity Investments, Portfolio Management, Wealth Planning, Aifs, Level 2 Candidate

Business And Finance Including Auditing, Due Diligence, Financial & Strategic Management., Ca Final Student

• Secured exemption marks in Accounting and Advanced Accounting in CA IPCC/CA Inter. • Achieved distinction status in CA CPT, a testament.

Bachelor Of Commerce (Honours), Business/Commerce, General, First Division

• Led a three-member team that successfully qualified for the Top 10 position in a national-level business plan competition. • Member of.

Cbse, Aissce, Commerce With Mathematics, Business/Commerce

• Completed my High School with 94%, actively participating in competitions and taking up leadership positions. • Gold Medalist in.