CA Sunil Kataria
FCA, FAFD
CA Sunil Kataria, FCA, FAFD, is a practicing Chartered Accountant since 2012 with over
14 years of professional experience in Internal Audit, Internal Controls, Risk
Management, and SOP Design & Implementation.
He has successfully led audit and consulting assignments across manufacturing,
automobile dealerships, trading, real estate, and service industries. His expertise includes
designing Internal Control Frameworks, Standard Operating Procedures (SOPs), Risk
Assessment Models, and Process Improvement Systems for organizations ranging from
SMEs to large enterprises.
He has pursued specialized professional certifications and learning in:
- Forensic Accounting & Fraud Detection (FAFD)
- Artificial Intelligence for Chartered Accountants (AICA – Level 1)
- Internal Audit, Internal Controls & Risk Assurance
- Leadership Development Programme on RERA
Recognized for his practical and implementation-focused approach, CA Sunil Kataria
assists organizations in moving beyond conventional compliance-driven audits by
developing sustainable systems that strengthen governance, minimize risks, and improve
operational performance.
He regularly conducts professional seminars and management training programmes on
Internal Audit, Internal Controls, SOP Design and Risk Management for business
professionals.