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Senior Partner & Lead Advisor

CA Madan Gopal Narayanan

FCA, CISA (USA), DISA (ICAI), ACS, M.Phil, MFM

Madan Gopal has over two decades of highly specialized expertise in banking sector statutory audits, corporate taxation structures, legal representations, and information systems security governance.

Core Expertise & Practice Focus

Central Statutory Audit of Public Sector Banks & Private Sector Banks

Bank Head Office Treasury & Foreign Exchange Management Audit

Statutory Audit of Cooperative Banks

Information Systems & Investment Audit of Banks, Insurance Companies, and NBFCs

Handling assignments of Agency for Specialised Monitoring (ASM) of Pool Accounts & NBFCs on behalf of Banks

Audit of Professional Educational Institutions

Tax Audit, GST Audit, Company Audit & Regulatory Compliance

Corporate Consulting, Tax Representations, & Virtual CFO Services

Special Audits - Stock Audit, Credit Audit, Revenue Audit, and Due Diligence

DICGC Inspection & CGTMSE Inspection on behalf of regulators

Statutory Audit of NBFCs & Public Sector Undertakings (PSUs)

Internal Audit of Insurance Companies, NBFCs, PSUs, and Government Schemes

Credentials & Qualifications

December 2022

Certificate Course On Forex & Treasury Management

Institute of Chartered Accountants of India (ICAI), Chennai

June 2021

Qualified Online Proficiency Test (QPT) for Independent Director's Databank

Indian Institute of Corporate Affairs, Gurgaon (Haryana)

September 2019

Certificate Course on Goods & Service Tax (GST)

Institute of Cost & Management Accountants of India, Chennai

June 2019

Certificate Course on Goods & Service Tax (GST)

Institute of Chartered Accountants of India (ICAI), Chennai

February 2018

Certified Information Systems Auditor (CISA)

ISACA, USA

September 2016

Certificate Course on Concurrent Audit of Banks

Institute of Chartered Accountants of India (ICAI), Chennai

May 2016

Qualified in Insurance & Risk Management (DIRM)

Institute of Chartered Accountants of India (ICAI), Chennai

May 2016

Certificate Course on Forensic Accounting & Fraud Detection (FAFD)

Institute of Chartered Accountants of India (ICAI), Chennai

March 2014

M. Phil Degree

Tamil Nadu Open University, Chennai

June 2012

Qualified in Information Systems Audit (DISA)

Institute of Chartered Accountants of India (ICAI), Chennai

October 2009

Master of Financial Management (MFM)

Pondicherry University, Pondicherry

June 2009

Company Secretary (ACS) | Law & Legal Management

Institute of Company Secretaries of India (ICSI), Chennai

October 2006

Master of Commerce (M.Com)

University of Madras, Chennai

May 2002

Chartered Accountant (ACA/FCA) | Finance, Audit & Assurance

Institute of Chartered Accountants of India (ICAI), Chennai

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