Kumar Gaurav, CA, An accomplished professional with more than 2 decades of expertise as “Process (Internal) Control Leader & Reviewer.” Kumar Gaurav is a fellow of ICAI and an all-India Rank Holder in CA Inter (ICAI). Kumar Gaurav has managed complex internal audits & Controls, at diverse corporate across sectors such as Education, Retail, Real estate, Food & Beverages, Fintech, Bank & NBFC, Logistics, IT, Hospitality, Services, etc. In addition, Gaurav has experience developing and rolling out the Standard Operating Procedures and Process Manuals as well as Monitoring and reviewing the same for the business processes.

Nature Of Business

• Bank & financial Sectors
• Retail Sectors
• Sector having Franchises/Networks
• CSR & NGO Sector (FICSI, ROW, ETC.)

U.S.P

Varied experience of 2 decades, in principal area of expertise in Internal Audit, Control Framework Implementation (ICFR), Due Diligence, Management consultancy, Management Audits, Back Office operations, Regulatory/Statutory Compliances, Accounting Manuals, Data Safety, Infrastructure Audits, Safety Audits, etc. Further in relation the fastest growing Retail / Distribution Sector, various Retail Audits (Warehouses, Distribution Channels, Stores, Outlets, etc.) are being executed with focus areas, ranging from identification of leakages to 360 degree. Compliances (FAMS, Labour laws, regulatory, F&A, CSR, etc.).
Our internal team is located at key strategic hubs (5) with multiple more hubs in pipelines across India along with vide compliant & competent network team of more than 70+ In house team as well as more than 200+ person at different locations.