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CA Vivek Sharma

Banking | Audit | Credit Monitoring | GST Litigation

CA Vivek Sharma is a Chartered Accountant with 19 years of professional experience across banking, audit, credit monitoring and Goods and Services Tax (GST) litigation. His work combines financial analysis, compliance review and an understanding of banking operations to support businesses in managing financial and regulatory requirements.

He has also completed the Certificate Course on Forensic Accounting and Fraud Detection (FAFD) offered by the Institute of Chartered Accountants of India (ICAI), further strengthening his knowledge of forensic audit and fraud detection.

His banking and credit monitoring experience includes reviewing financial statements, assessing borrower performance, monitoring credit facilities and identifying emerging financial risks. He supports the evaluation of working capital requirements, repayment capacity and compliance with lending terms.

In audit, his experience encompasses reviewing transactions, accounting records, internal controls and compliance processes. His approach focuses on identifying gaps, strengthening financial discipline and providing practical recommendations for improvement.

His work in GST litigation includes examining disputed matters, reviewing supporting records and assisting with responses to notices, submissions and appeals. He supports the preparation of factual and financial documentation to help businesses address issues before the relevant authorities.

With experience spanning finance, banking and taxation, Vivek Sharma brings a practical, analytical perspective to assignments, helping businesses strengthen controls, monitor credit exposure and address compliance challenges.

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