Vimal Kumar
ASSOCIATE DIRECTOR
EXPERIENCE AND CORE SKILLS
- Risk Based Internal Audits
- Avoidance Transaction Review Audit under IBC, 2016
- Fraud Risk Assessments and Investigation Audits
- Special Audits (Audit of Trusts, NGO’s, Logistics)
- Review of SOP and Re-drafting of SOP
- Management Consulting Services
- Ed Tech Consultancy
- Statutory Audits
EDUCATION
- Chartered Accountant
- Company Secretary
- Cost and Management Accountant (Rank Holder at Inter and Final Level)
- B. Com (Gen.)
N Vimal Kumar Jain, a seasoned Chartered Accountant with over 6 years of post-qualification experience, specializes in Risk-Based Internal Audits, ensuring compliance with regulatory standards, Corporate Governance, and Internal SOPs across diverse sectors such as FMCG, EPC, IT, Cigarettes, Service, Manufacturing, Software, Human Resource, Healthcare, and more. With a strategic approach, Vimal identifies and mitigates potential risks, safeguarding organizational assets and integrity. His expertise includes conducting Avoidance Transaction Review Audits under IBC 2016, providing invaluable insights to navigate legal frameworks and mitigate risks effectively. Vimal excels in Fraud Risk Assessments and Investigation Audits, offering actionable insights to protect against financial irregularities. Moreover, his proficiency in Reviewing and Re-drafting Standard Operating Procedures (SOP) enhances operational efficiency and compliance. As a trusted advisor, Vimal provides Management Consulting Services, driving sustainable growth. In his role as an Ed Tech Consultant, he fosters learning excellence and innovation. Known for professionalism and client-centric service, Vimal navigates financial governance complexities to achieve organizational success.
How it Procedure done
Our Dedication
Initial Consultation
Data Collection
Analysis
Tax Planning