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$25 USD / hour
Flag of INDIA
new delhi, india
$25 USD / hour
It's currently 9:59 AM here
Joined August 8, 2013
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Ca Kb C.

@chaturvedikb1

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$25 USD / hour
Flag of INDIA
new delhi, india
$25 USD / hour
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Chartered Accountant

Expertise in the areas of Forensic Audits ,Accounts ,Finance and Direct tax . Developed self as finance Analyst & tax planner to leverage incentives available to the organization, by being in the law. Expertise in handling company law & compliance Accounting and reporting.

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Experience

Research Associates

Competition Commission Of India (CCI)
Dec 2019 - Present
Analysis of Market size for determine Dominance, Media Scanning for the purpose of merger & Acquisition case. Analysis of Case for the approval in view of combination Regulation

Sr. Consultant ( FA)

Serious Fraud Investigation Office
Nov 2018 - Present
Analysis of Financial Data of Company Under Investigation (CUI) . Compliance Checking , Fund detection, Cash entry detection various analysis for Fraud detection. analysis for money trail or fund siphoning.

Director

KB Chaturvedi & Associates
May 2011 - Nov 2018 (7 years, 6 months)
Handling Tax matters, Balance sheet finalization. Financial statement prepared for Corporate finance. meet with banker and others financial institutions, and analysis of Finance aspect, Implementation of accrual base accounting system in ULB. ETDS and ETAX returns Filing.

Education

Company Secretary -Final

Institute of Company Secretaries of India, India 2006 - 2010
(4 years)

Qualifications

Chartered Accountant

Institute Of Chartered Accountant of India (ICAI)
2006
Chartered Accountants are regarded as one of the highest paying career professionals in India. expert in the field of Account , Finance and Tax matters

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