Highlights:Chartered Accountant with Diploma in Information System Audit (DISA), Diploma in Insurance & Risk Management (DIRM), and Certification in Forensic Accounting & Fraud Prevention (FAFP) from ICAI. Running into eleventh year of vast experience.

Skills:Chartered Accountant (CA), DISA, DIRM, Internal Audit, Finance & Accounts, MIS, Analysis, Fraud, Forensic

Membership:Member of the Institute of Chartered Accountants of India (ICAI), India Member of Global Association of Risk Professionals (GARP), USA

Certification:Diploma in Information System Audit Diploma in Insurance & Risk Management Certificate in Forensic Accounting & Fraud Prevention

Honor:- Member of Association of Certified Fraud Examiners (ACFE), USA from January 2014 to January 2015. - Successfully completed following E-learning courses from Gyanodaya (Virtual Campus for employee learning by Aditya Birla Group): ? Excel 2007 Formulas & Functions on January 13, 2011. ? Advanced Data Management in Excel 2007 on December 16, 2010. ? Communication Etiquette on December 11, 2010. ? Information Security Awareness on June 11, 2010. - Member of ‘Industrial Relations Committee’ constituted by ICAI, Jaipur from March 2010 to Feb. 2011. - Editor of “Jaipur Branch of CIRC of ICAI Newsletter” from April 2009 to January 2010.

AM - Risk Assurance (Internal Audit) 11/2011 - current
HPCL Mittal Energy Limited, Bathinda, Punjab India
Industry: Oil and Gas Refinery
Chartered Accountant with Diploma in Information System Audit (DISA), Diploma in Insurance & Risk Management (DIRM), and Certification in Forensic Accounting & Fraud Prevention (FAFP) having experience of more than ten years in the field of accounts, finance, MIS, Audit (process based audit, financial audit & risk based audit), Fraud Investigation, Whistle-blower Investigation, Surprise Checks including one end to end implementation of SAP. Presently I am working with HPCL - Mittal Energy Limited as AM - Risk Assurance based at Bathinda oil and gas refinery location.
My job profile includes, Identification and development of annual/ quarterly audit plan, preparation of Risk Control Matrix, Risk based Internal Audit, Process Audits, Financial Controls, Keeping regular eye watch on financial activities such as accounts payable, accounts receivable, budgeting, expense management, cash & bank transactions, books of accounts, MIS, Data Analysis, Audit liaison with other departmental heads, Risk Management for safeguarding the company assets, to check internal controls & compliances to various statutory laws & company policies/procedures, verification of implemented audit recommendations, follow-up audit, Fraud Investigation, Surprise Checks, Investigation of whistle blower cases, report writing and giving recommendations for implementation of best practices to achieve business objectives.--
Manager Accounts & MIS 10/2009 - 07/2011
Aditya Birla Group, Bang Pa in, Ayutthaya Thailand
Industry: Spinning Industry
My job profile includes supervision of day to day accounting, dealing with Banks, taxation, monthly & yearly closing, preparation of various reports to management and analysis of various reports.
- Indo Thai Synthetics Co. Ltd., Thailand (June 2010 to July 2011) Worked as Manager Accounts and MIS with Indo Thai Synthetics Co. Ltd., (An Aditya Birla Group Company) based at Thailand. Indo Thai Synthetics Co. Ltd. is first overseas project of AV Birla group. My job profile includes supervision of day to day accounting, dealing with Banks, taxation, monthly & yearly closing, preparation of various reports to management and analysis of various reports. Successfully handled SAP end to end implementation for FICO & IMPS in Indo Thai Synthetics Co., Ltd. Worked on SAP Platform ECC 6.0 with following areas since October 2009: SAP Skills (ECC 6.0): - General Ledger Accounting - Fixed Asset Accounting - Accounts Payable / Accounts Receivable - CO-PA (Profitability Analysis) - CO-PC (Product Costing) - IM-PS - PT. Indo Liberty Textiles, Indonesia (Oct. 2009 to June 2010 – Transferred to Indo Thai Synthetics, Thailand) Worked as Manager Accounts and MIS with PT. Indo Liberty Textiles (An Aditya Birla Group Company) based at Indonesia. AV Birla group set up Indo Liberty Textile as its modern unit. My job profile includes supervision of day to day accounting; manage accounts in SAP, dealing with Banks, taxation, monthly & yearly closing and preparation of various other reports to management.--
Assignment work 01/2008 - 05/2008
Self, Jaipur, Rajasthan India
Industry: Information System Audit
Individually handled Information System Audit (ISA) of 19 branches of Jaipur Thar Gramin Bank (Sponsored by UCO Bank).
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Manager Accounts 05/2008 - 10/2009
Shriram General Insurance Co. Ltd., Jaipur, Rajasthan India
Industry: General Insurance
Job profile includes, Fixed Assets Accounting, maintenance of Fixed Assets Register, supervision of day-to-day accounting operations by various branches and head office, dealing in various aspects such as Gratuity, Leave Encashment, and Group Insurance for employees, preparation of various types of reports to IRDA related to accounts and finalization of Revenue Accounts, Profit and Loss A/c and Balance Sheet.
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Manager Accounts 05/2007 - 01/2008
Bata India Limited, Delhi, Delhi India
Industry: Shoe Manufacturing
Job profile includes looking after day-to-day accounting & taxation operations, fund management, and preparation of budgets.
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Assignment Work / Own Practice 02/2005 - 05/2007
Self, Jaipur, Rajasthan India
Industry: Consultancy, Audit
Worked on various assignments of different Chartered Accountant Firms, that includes various types of audits, consultancy and preparation of CMA data/Project Reports (including Wind Mill projects).
Worked on various assignments of different Chartered Accountant Firms, that includes various types of audits, consultancy and preparation of CMA data/Project Reports (including Wind Mill projects). Some of them are:- Statutory Audits/Tax Audits: - Allahabad Bank, Main Branch, Sri Ganganagar, Bikaner, Alwar & Bharatpur. - Bank of India, Johri Bazar, Jaipur. - Vaibhav Gems Limited, Jaipur and Sambhav Gems Limited, Jaipur. - Hotel Sarovar Park Plaza, Jaipur. - Siyaram City Cabs Limited, Jaipur. - VGL Softech Ltd., Jaipur. - Bardiya Corporation Limited, Jaipur - E. T. Amusements Pvt. Ltd., Jaipur - Rajasthan Spinning and Weaving Mills Ltd., Gulabpura, Mandapam & Noida. Internal Audits: - Polar International Limited, Jaipur. - Hotel Country Inn & Suits by Carlson (Shivani Enclaves Pvt. Ltd.), Jaipur. - Chenab Textile Mills, Kathua, Jammu and - Rajasthan Textile Mills, Bhawani Mandi. - Central Bank of India, Gopalpura Branch, Jaipur and - Allahabad Bank, Main Branch, Jaipur.--

Institure of Chartered Accountants of India 08/1997 - 01/2005
Jaipur, Rajasthan, India
Degree: Professional Degree
Major:Chartered Accountant
Got membership of ICAI, India

Aashish Gupta Chartered Accountant, CA, DISA, DIRM, FAFP, Forensic, Fraud, Accounts, Finance, MIS, Data Analysis