Contact Me
kumaravinash@trchadha.com
Bangalore
FCA
Avinash Kumar Gupta is a Chartered Accountant with over 12+ years of experience specializing in project oversight and management. His expertise spans various industries, including E-Commerce, Technology, Financial Services, Insurance, Banking, and Logistics.
He possesses deep domain knowledge in Assurance Audits (Statutory Audit, PCAOB Audits, Forensic Audits) and Governance, Risk & Compliance Audits (Internal Audits, RCM Design & Remapping, Process Audits). Additionally, Mr. Avinash has extensive experience in business consulting and advisory, particularly in corporate workflow structuring and planning.
Practice Areas
Concurrent Audits (Banks, NBFCs, Financial Institutions, Payment Banks)
Concurrent audits are essential for monitoring, evaluating, and strengthening the internal control systems of banks,
Retail Assets & Retail Liabilities Audit
Retail assets and liabilities audits are essential for financial institutions to assess the accuracy, compliance,
Process-based Internal Audits
Process-based internal audits focus on reviewing business processes end-to-end rather than just compliance checklists. These
Standard Operating Procedure (SOP) & Risk Control Matrix (RCM) Development
Standard Operating Procedures (SOPs) and Risk Control Matrices (RCMs) form the backbone of organizational governance
IT System & ITGC Reviews
Information Technology (IT) systems form the backbone of financial reporting, compliance, and operational processes. IT
Business Continuity & Disaster Recovery Review
Business Continuity Planning (BCP) and Disaster Recovery (DR) reviews assess an organization’s ability to continue
Risk Heat Mapping & Remediation Planning
Risk heat mapping is a structured approach to identifying, assessing, and prioritizing organizational risks by
Internal Financial Controls Implementation & Monitoring
Internal Financial Controls (IFC) implementation and monitoring ensure that an organization’s financial reporting, compliance, and
Process Improvement/ Cost reduction studies
Process improvement and cost reduction studies help organizations identify inefficiencies, eliminate redundancies, and streamline operations.
Review of regulatory requirements across business functions
Organizations today operate in an environment of rapidly evolving regulatory frameworks ranging from Companies Act,
Identification of compliance gaps and risk exposures
Compliance gaps occur when internal policies, processes, or controls fail to fully address statutory and
Compliance Risk Heat Mapping & Control Design
Compliance risk heat mapping is a structured tool that helps organizations visualize and prioritize compliance
Advisory for remediation & control implementation
Once compliance gaps and risks are identified, organizations need practical remediation strategies to address deficiencies.
Assistance in regulatory inspections and audit readiness
Regulatory inspections and audits by authorities such as RBI, SEBI, MCA, or sectoral regulators require