Partner - Assurance | Advisory & Tax
CA, CMA, CIA, CRMA
Over 28 years Post Qualification experience in:
- External Audit
- Internal Audit
- Agreed Upon Procedures
- IFRS Advisory
- Process & Controls Mapping
- VAT Advisory
- Business Valuation
- Financial Due Diligence
- Feasibility Studies
- Financial Management
- ERP Systems Deployment
- Expertise in External Audit for both Listed & Unlisted MSME Entities and Family Managed and Operated Business spread across Middle East.
- Set up the Internal Audit Function to streamline the Operations and Cost Re-structuring with their Independent Reporting to the Board.
- Designed, Tested & Implemented SOP’s and Work Flows for Various Audit Areas, as part of Internal Controls.
- Handled SOX Audits for US listed Entities and their Subsidiaries.
- Implemented First Time adoption of IFRS.
- Head of the Technical Team and also Cross Border Team Leader, when working with previous Consulting Firm.
- VAT Administration and Compliance Services for varied clients in different business segments.
- Sanjiv brings with him in depth knowledge of Financial Services their Implementation and Risk Management.