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CA Nitika Gupta

CA Nitika Gupta

Article Assistant

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  • Timeline

  • About me

    Assistant Director at Institute of Chartered Accountants of India; Ex-SFIO

  • Education

    • M.Com from IGNOU.

      -

    • College of Vocational Studies,DU

      2007 - 2008
      B.COM(H)

    • New Green Field Public School

      2004 - 2005

    • The Institute of Chartered Accountants of India

      2012 - 2012
      CA icai

  • Experience

    • S.K Sharma &Co.

      Jan 2007 - Jan 2010
      Article Assistant

      Audit , taxation & Accounting

    • Kuldeep S Singh & Co.

      Jan 2011 - Oct 2012
      Assistant Manager

      Assistant Manager

    • Singh & Suri company

      Jun 2013 - Mar 2014
      Assistant Manager

    • MARV & Associates LLP

      Mar 2014 - Jan 2018
      Audit Manager

      Auditor

    • Serious Fraud Investigation Office (SFIO)

      Jan 2018 - Jul 2020
      Financial Analyst

      fraud Analyst

    • The Institute of Chartered Accountants of India

      Jul 2020 - now

      • Assistant Director

        Jun 2023 - now

      • Fraud Analyst

        Apr 2023 - now

      • Technical Associate

        Jul 2020 - Jun 2023

  • Licenses & Certifications

    • Forensic accounting and fraud detection

      The Institute of Chartered Accountants of India
      Jan 2021