Rakesh Khatter

Rakesh Khatter

Rakesh Khatter

Partner
Co-founder of Lochan & Co having over 29 years of diversified professional experience in assurance, consulting, and advisory services with UN agencies, multilateral agencies in 65 countries.

About Rakesh

He is a partner of Lochan & Co since 2002 and has over 25 years of professional experience with specialization in Taxation Services. His experience includes internal audits and statutory audits of various public limited companies, audit of various nationalized banks, schools and charitable institutions, financial audits and tax consultancy.

He is an expert in implementation of the multi-location businesses audited programme vide assessment of the environment. He specializes in identifying, evaluating and prioritizing key risks and areas of strategic focus. He has obtained a deep understanding of information flows including review of significant transactions stream and related processes.

Education and Professional Qualification:

  • Fellow Chartered Accountant from the Institute of Chartered Accountants of India (ICAI); 1993
  • Bachelor of Commerce (H) from, Delhi University, India; 1988

Expertise:

  • Ability to provide risk management and internal control leadership and support regarding adequate controls, risk mitigation strategies, and overall compliance with IIA standards, policies, and procedures;
  • Expert in conducting internal audits, concurrent audits, financial audits, business law matters and tax consultancy,
  • In-depth knowledge and varied experience in conducting audits following the International Standards on Auditing (ISA), audit principles, Internal Audit standards, Institute of Chartered Accountants of India (ICAI) norms, etc.