Rajeev Lochan

He is a senior partner of Lochan & Co. He is a fellow member of the Institute of Chartered Accountant of India. He has over 35 years of extensive professional experience in assurance services, advisory services, business consulting, outsourcing & payroll services, legal and statutory compliances, taxation, financial management capacity assessment and forensic & investigation services. 

He has undertaken more than 2000 projects audit of multi-donor trust fund which inter alia includes PPRR, procurement & contract review, financial management controls, forensic audit, financial audit, internal audit, external audit, management audit, financial certification, external evaluation, financial management capacity assessments, trainings & capacity building etc. for with international institution, multilateral and bilateral agencies. 

Education and Professional Qualification: 

• Fellow Chartered Accountant from the Institute of Chartered Accountants of India (ICAI); 1987  

• Bachelor of Commerce (H) from Meerut University, India; 1983  

• Member of The Institute of Internal Auditors (IIA), India  

Expertise: 

• Identifying the threats and opportunities connected with different auditees;  

• Advising on how to counter threats and take advantage of the opportunities; 

• Implementing risk management and improving internal controls to make informed decisions about the level of acceptable risk; 

• Deep understanding of the standards, guidance, and frameworks about governance, risk management, and internal control