ICAI MemberCA Raj Kumar
Assistant Manager - Audit & Assurance
Strategic Chartered Accountant with fresh, up-to-date expertise in modern auditing standards, corporate compliance, and taxation frameworks. Passed CA Final on the very first attempt (July 2024 batch) and officially inducted as an ICAI Member on January 8, 2025. Specialize in identifying systemic revenue leakages and ensuring RBI IRAC conformity, with a verified career impact of ₹2 Crores+ in recovered leakages.
High-Impact Audit Discoveries
Factual track record of systemic leakage identification and resolution
₹1 Crore GST Late-Charge Recovery
DAM & Co LLP | Indirect Tax Audit
Exhaustively audited ₹15 Crores of client transactions subject to late delivery charges. Identified missing GST reversals on late fees, formulated systemic reconciliation, and recovered ₹1Cr+ in indirect tax leakages.
₹1 Crore Hospitality Internal Leakage
DAM & Co LLP | Internal Assurance
Conducted room-by-room sales audits for a premium hospitality client. Exposed systematic unauthorized concessional rate usages by internal management, closing a ₹1Cr operational leakage loophole.
RBI IRAC Window-Dressing Detection
DAM & Co LLP | Bank Statutory Audit
Analyzed complex year-end cash-credit accounts during a bank statutory audit. Successfully detected standard account window-dressing and enforced reclassification to Non-Performing Asset (NPA) under strict RBI guidelines.
Salary Leakage & Logistics Control
DAM & Co LLP | Process Assurance
Designed robust internal control checkups resolving systematic salary disbursements to inactive/resigned staff and optimized high-scale warehouse logistics leakages for key clients.
Professional Chronology
Comprehensive practical training and post-qualification career at DAM & Co LLP
Assistant Manager | Audit & AssurancePost-Qualification
DAM & Co LLP, New Delhi
- Heading corporate statutory and tax audits for multi-million Indian entities under Ind AS/IFRS frameworks.
- Providing advisory on corporate board compliance, GST filing adjustments, and internal control structures.
- Developing structured audit automation sheets, reducing manual review cycles by 15%.
Associate | Audit & AssurancePost-Qualification
DAM & Co LLP, New Delhi
- Managed comprehensive tax audits and reporting for statutory entities post-CA qualification.
- Directed a cross-functional team of 4 article assistants on statutory compliance and verification engagements.
Article Assistant | Practical TrainingPre-Qualification
DAM & Co LLP, New Delhi
- Completed 3 years of rigorous practical training across statutory audit, tax audit, bank audits, and GST compliance.
- Independently verified trial balances and formulated audit checklists for public bank branches.
Academic Credentials
Strict chronological ledger of academic excellence and topper certifications
Domains of Expertise
Techno-functional capabilities bridging fiscal integrity and modern analytics