Apoorv Bansal
Chartered Accountant | Forensics | Investigations
- Role
- Consultant at EY
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Apoorv Bansal
Chartered Accountant specializing in Forensic Audits, Transaction Audits under IBC 2016, and Internal Controls over Financial Reporting across FMCG, manufacturing, and healthcare sectors. Execute end-to-end audit engagements - from process reviews and ICFR/IFC testing to transaction analysis and impactful presentations to top management. My expertise spans high-stakes government investigations, fund flow tracing, and related party transaction analysis.Dynamic and detail-oriented, resolves complex financial challenges, identifying internal control gaps and driving corrective actions through SOP and RCM revamping. With proven experience in handling IBC 2016 assignments, I excel at reconstructing transaction trails and translating comprehensive audit findings into actionable insights that strengthen governance and organizational integrity. Proficient in ERP systems including SAP, Oracle, Microsoft Navision, Tally, and MS Office.
Experience
Consultant
Mar 2026 — Present · Gurugram, IN
Education
Institute of Chartered Accountants of India
Chartered Accountant
Delhi University
Bachelor of Commerce - BCom
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.