ATHUL SAJEEV

Experience

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  Varma & Varma, Chartered Accountants

  Apr 2018 - Mar 2021

  Article Assistant

  Performed internal audits of various listed and unlisted entities with an objective to evaluate internal controls and other governance aspects. Main area of business of these companies were - Multi specilaity Hospital - Manufacturing of electriclal equipments - Manufacturing of footwears A team member in performing central statutory audit of a listed banking company with branches all across IndiaTeam Leader in statutory Audit of various listed and unlisted companies engaged in the business of - Foreign currency Exchange services - Printing and publishing of books - wholesale and retail trading of clothing - Production, distribution and exhibition of MoviesAssisited in preparing submissions to income tax authorities Evaluating Tax structure and International transfer pricing regulations for Income recognition as per OECD model coventions Handled the corporate tax audits and Value added tax audit of entities engaged in sectors - Listed NBFC engaged in two wheeler loan financing. - Educational Institution Show less

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  Varma & Varma, Chartered Accountants

  Dec 2021 - Mar 2022

  Audit Senior

  Performed internal audits of various listed and unlisted entities with an objective to evaluate internal controls and other governance aspects. Main area of business of these companies were - Multi specilaity Hospital - Manufacturing of electriclal equipments - Manufacturing of footwears A team member in performing central statutory audit of a listed banking company with branches all across IndiaTeam Leader in statutory Audit of various listed and unlisted companies engaged in the business of - Foreign currency Exchange services - Printing and publishing of books - wholesale and retail trading of clothing - Production, distribution and exhibition of MoviesAssisited in preparing submissions to income tax authorities Evaluating Tax structure and International transfer pricing regulations for Income recognition as per OECD model coventions Handled the corporate tax audits and Value added tax audit of entities engaged in sectors - Listed NBFC engaged in two wheeler loan financing. - Educational Institution Show less

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  Kreston Menon

  Dec 2022 - Jul 2024

  Audit Associate