Sunil Kumar Email & Phone Number

Doha, Qatar

Gurgaon, India

Gurgaon

Analyzing and assessing process & entity level risk. Conducting Internal Audit and designing SOPs and Internal Financial Control framework.

Noida

My responsibilities includes:1. Interaction with the clients for pitching and handling assignment.2. Control & Supervision of audit team for effective and timely output.3. Preparation and Presentation of Reports to clients.4. Conducting R&D for framework and execution plan for assignments.5. Advisory on Compliance matter related to different assignments.6. Execution of at most important areas of audit, risk assessment, Investigation etc.7. Any other matter depends upon demand of projects.

Gurgaon, Haryana, India

My responsibilities includes:1. Interaction with the clients various stakeholders of the company.2. Control & Supervision of accounts team for effective and timely output.3. Preparation and Presentation of Balance Sheet, Profit & Loss and Annexure thereto.4. Monitoring of production schedule as per monthly plan. 5. Control over day-to-day and monthly activities related to accounts and finance.6. Drafting Internal controls.7. Taking care of Statutory Compliance matter and payroll.8. Timely submission of various periodic returns.9. Any other matter depends upon demand of projects.10. Taking care of Tax planning and fund planning of company as well as of directors.

My responsibilities includes:1. Interaction with the clients conducting assignment.2. Control & Supervision of audit team for effective and timely output.3. Preparation and Presentation of Reports to clients.4. Conducting R&D for framework and execution plan for assignments.5. Preparation of legal case for appeal before CIT(A) and ITAT.6. Any other matter depends upon demand of projects.

Conducting Research study under Indian and International Taxation regime relevant to Tax Assessment Project.

During training gained exposure on the following areas:1.Accounting Standards, Standards of Auditing, IFRS, Tax Audit, Bank Audit, Internal & Stat. Audit.2. Learned data mining and Data analy st.3. Filing periodic returns for Income Tax, Registrar of Company’s (ROC), Service Tax, VAT. 4. Tax planning and wealth management projects for individual clients.5. Representation of income tax cases before Income Tax Department and Tribunal (ITAT).6. Concurrent and annual Bank Audits.

Associate Chartered Accountant, Accounts, Finance, Taxation, Costing, It Etc.

B.Com (H), Accounts, Audit, Finance And Taxation

12Th Standard, Accounts, English, Math, Business Economics Etc

Upto 10Th Standard