Sunil Kumar, FCAFCA · Governance Frameworks & Books
About

CA Sunil Kumar, FCA

Chartered Accountant and social-sector CFO with 30+ years in finance, audit and governance. Author of books on NGO governance and strategic finance, and creator of the IGMA™ governance maturity frameworks and toolkits.

Sunil Kumar is a Fellow Chartered Accountant (FCA) who has spent more than three decades inside the finance function — first in audit and assurance, then in project controls, and for most of his career in the finance, grants, governance and operations leadership of international development organisations, NGOs, foundations and social-impact institutions in India and South-East Asia. Since 2021 he has held senior and CFO-level finance leadership roles.

That work has been hands-on: managing donor-funded portfolios, reporting to Boards and Audit Committees, handling FCRA and regulatory compliance, building risk and internal-control frameworks, and clearing audit findings. Audit and grant-monitoring assignments took him to every state in India, including remote and hard-to-reach areas — which is why his frameworks are built around how programmes actually run, not only around what the rules require.

His books and IGMA™ toolkits turn that experience into tools any organisation can use on its own. He is the author of The Strategic CFO and The Resilient Institution, among other titles.

What this site offers: books and self-assessment toolkits. Consulting or advisory engagements are not offered through this site.

Official store: sunilfca.gumroad.com

30+years in finance, audit & governance
USD 60Mdonor-funded portfolio managed
25 statespublic finance system rollout supported
60+people in a regional team led

Career in brief

Three decades, one thread: using finance, governance and field understanding to help organisations make better decisions.

2021 – present

Senior and CFO-level finance leadership

Strategic finance, FP&A, treasury, governance, legal and compliance, audit and enterprise risk for mission-driven organisations, including leadership of country operations and a stint combining finance leadership with running a programme directly. Work with Boards, CEOs and international stakeholders, blended-finance structures, and ESG/BRSR reporting.

2016 – 2021

Regional grants and finance leadership, South-East Asia

Headed grants management for the regional office of an international health organisation — a multi-donor portfolio, a team of 60+, sub-recipient risk frameworks and audit remediation resulting in nil observations in the relevant internal audits. Led support for a government public-finance and direct-benefit-transfer rollout across 25 states, and took part in ERP design and implementation.

2006 – 2016

International development finance and grants

Finance, grants, audit and risk roles with international NGOs and donor-funded organisations. Managed a USD 60 million portfolio funded by multilateral and bilateral donors, reported to a Board Audit Committee, built sub-recipient risk matrices, and carried out an internal audit of procurement systems at a global headquarters in the UK.

2004 – 2006

Infrastructure internal audit and decision economics

Internal audit of an INR 300 crore road infrastructure project, with cost-benefit frameworks for procurement decisions that delivered about INR 1 crore in operational savings.

1994 – 2004

Audit and assurance

Statutory, internal and concurrent audits of large corporates, public-sector undertakings and banks, plus tax, company-law and accounting-systems work.

Where the frameworks come from

IGMA™ and the books are not theory. They come from problems seen repeatedly across three decades of audits, donor reviews and finance leadership.


Qualifications

  • Chartered Accountant — Institute of Chartered Accountants of India (ICAI), Fellow member
  • B.Com (Hons) — University of Delhi
  • Management Development Programme — IIM Lucknow
  • ICAI certificate courses: Cooperative Societies & NPOs, BRSR/ESG, MSME
  • Procurement & Supply Management (WHO, Bangkok); Training of Trainers and finance training (MANGO, UK)
  • Resource person, International Public Health Management Development Program, PGIMER Chandigarh
  • 200+ professional courses in leadership, governance, finance and technology

Areas of expertise

  • NGO governance and Board / Audit Committee reporting
  • FCRA compliance and regulatory governance
  • Donor grants management and sub-recipient risk
  • Internal controls, audit readiness and audit remediation
  • Strategic finance, FP&A and resource allocation
  • Enterprise risk management and institutional resilience
  • DPDP data-protection readiness, ESG / BRSR
  • ERP and finance transformation

Writing and community

Books

Three series, available worldwide

The Resilient Institution™, The Strategic CFO and The Strategic Life — including The Strategic CFO, The Resilient Institution, The CFO Nobody Sees, The Governance Health Check, The Wealthy Life and Optimise Your Return on Effort. Available on Gumroad, Amazon, Google Play Books, Flipkart and Pothi.com. See the books.

IGMA™

A governance maturity methodology

A five-level scale (Vulnerable to Optimised), applied in self-assessment toolkits for FCRA compliance, FCRA governance, DPDP data protection and full institutional governance. Created by Sunil Kumar and in public use since June 2026. See the toolkits.

10 years

A 250+ member social-sector finance knowledge group

Chartered Accountants, advocates and finance professionals across India sharing practical questions and answers on NGO finance, compliance and governance — plus a LinkedIn audience of about 5,000.