Mr. Pankaj Gupta

Partner

Pankaj has professional experience of more than 20 years in Risk Advisory and Compliance management vertical.
Prior to joining us, Pankaj was working as Partner, Risk Advisory Services with BDO in their member firm in India. Earlier, he also worked with EY, PWC & KPMG in Risk Advisory division. Pankaj has worked on various engagements on Internal Audit, IFC / SOX implementation, Business processes documentation, Regulatory Compliance management and automations across geographies including US, Europe, Africa, Middle East & India. Pankaj has worked across different sectors including Manufacturing, Automotive, FMCG & Consumer durables, Hospitality, Logistics, Telecom. Over his professional career, Pankaj has successfully advised clients across businesses on cost reduction, control optimization, revenue enhancement, process benchmarking and risk management. He has successfully led presentations at Audit committees and Board meetings. Pankaj has been instrumental in providing practical solutions in line with best industry practice, thereby suggesting cost reduction and enhanced control monitoring for senior management across industries. Pankaj has worked with clients like Maruti Suzuki, Dabur, ITC Group, Usha International, Interglobe enterprise, Bharti Airtel etc. on different risk advisory engagements.

Education

- MBA Finance

-B.Tech

Affiliations

- Institute of Chartered Accountant of India Chartered Accountant, ICAI, India

- Insolvency and Bankruptcy Board of India, Certified Valuer

Areas Of Specialisation

-Internal Audit

-Business Process review

-Cost Optimisation

-SOX / IFC implementation & testing

-SOP documentation

-Regulatory Compliance management & automation

Internal Audit
Business Process review
Cost Optimisation
SOX / IFC implementation & testing
SOP documentation
Regulatory Compliance management & automation