CA Swati Panchal (FCA, M.Com, DISA)

She was enrolled as Member of the ICAI in 2012, she has cleared CA at First attempt and become CA at the age of 21 years only. She has secured rank in Gujarat University in M.Com Examination. She has passed Diploma Information System Audit (DISA) examination, a course conducted by ICAI. She has done various other Certification courses like FAFP (Forensic Accounting and Fraud Prevention), FXTM (Forex and Treasury Management),Bank Concurrent Audit, GST and IND AS. She is also eligible to be an Independent Director. She possesses an experience in multiple spheres including general functions in the field of Auditing, Accounting and handling Taxation Matters along with the specialized functions including Finance, Banking and other Legal matters. She is well versed in the area of Corporate/Bank Audits, particularly Statutory Audits, Tax Audits, Internal Audits, System Audit, Revenue Audit, company law matters and NBFCs Matters. She also possesses command in the fields of taxation work including both direct and indirect taxes.