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Anuragya Sinha

Anuragya Sinha

Finance and compliance professional with B.Com (Hons.) in Accounts and CS Executive Group 2 qualification

Talent
PatnaMember since June 14, 2026
Regulatory complianceAML/KYC complianceInternal controlsSEBI LODRCompanies Act 2013PMLA 2002PML Rules 2020FEMA regulationsCorporate governanceRisk managementIncome tax sections (192-194, TDS)GST filing (GSTR-1, GSTR-3B)Tax planningTransfer pricingFinancial analysisCorporate accountingMicrosoft ExcelAccounting principlesMCA21 V3 portalROC filingsXBRL complianceSEBI Takeover CodeNCLT filingsSecretarial auditShare Purchase Agreements (SPA)Ind-ASTally PrimeFinancial modeling
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Regulatory complianceAML/KYC complianceInternal controlsSEBI LODRCompanies Act 2013

About

Finance and compliance professional with B.Com (Hons.) in Accounts and CS Executive Group 2 qualification. Specialized knowledge in tax compliance, corporate governance, and regulatory frameworks (PMLA, FEMA, Companies Act 2013). Seeking roles in compliance, tax advisory, finance, and corporate secretarial functions. Proficient in Excel and accounting principles with strong understanding of audit, internal controls, and regulatory requirements.

Education

Bachelor of Commerce (Hons.) - Accounts - College of Commerce, Arts and Science, Patna

Senior Secondary - College of Commerce, Arts and Science, Patna

Secondary School - Oasis Residential Public School, Patna

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