Sanjay Menon

Experience

• 

  WSY & Associates

  Jan 2016 - Sept 2021

  • Interview potential work candidate• Review audit, tax and secretarial working papers done by junior staffs• Finalizing annual financial statements• Liaise with income tax official regarding tax audit cases of clients (corporate and individuals)• Discuss audit adjustments with clients• Communicate with client regarding potential deficiencies in internal control identified• Conduct comprehensive financial audits. • Perform analytical review & substantive test to detect unusual financial statement relationship.• Preparing full sets of accounts.• Assisted clients with regards to tax preparation.• Prepared tax returns for individuals and companies, including CP-204 and CP-204A, Form E• Ensure that clients able keep tax to a minimum in accordance with all relevant laws stated in Income Tax Act, 1967.• Ensure that clients comply with requirements of Companies Act 1965 & 2016.• Finalizing & submitting relevant documents pertaining companies to Suruhanjaya Syarikat Malaysia (SSM). Tunjukkan kurang • Conduct comprehensive financial audits. • Perform analytical review & substantive test to detect unusual financial statement relationship.• Identify and communicate accounting and auditing matters to seniors.• Propose audit adjustments to seniors• Draft audit reports for senior review• Carry out stock take, cash count & physical sighting of fixed assets.• Preparing full sets of accounts.• Handled GST cases and helping clients in submission of GST-03 returns.• Assisted clients with regards to tax preparation.• Prepared tax returns for individuals and companies• Ensure that clients able keep tax to a minimum in accordance with all relevant laws stated in Income Tax Act, 1967.• Open tax file for Companies and Individuals.• Preparing secretarial documents. (Eg: Annual Return, Section 51, Section 78 etc) Tunjukkan kurang

  • Audit Executive

    Jan 2018 - Sept 2021

  • Audit Assistant

    Jan 2016 - Sept 2018
• 

  Regov Technologies

  Sept 2021 - now

  Finance & Admin Executive

  •Managed a team of two finance and administrative personnel, providing guidance, mentoring, and performance evaluations. Fostered a collaborative and results-oriented work environment.•Prepared accurate and timely financial statements, including income statements, balance sheets, cash flow statements and bank reconciliation.•Led the implementation of advanced financial software systems, enhancing data accuracy, streamlining financial processes, and reducing manual errors.•Developed annual budgets and financial forecasts in collaboration with department heads. Monitored budget performance and provided regular reports to senior management.•Effectively managed cash flow to ensure the availability of funds for daily operations and capital projects. Implemented cash management strategies that reduced idle cash and improved investment returns.•Acted as the primary liaison with external auditors, tax agents and regulatory agencies, facilitating smooth audits and ensuring compliance with tax laws and regulations.•Oversaw all HR functions, including payroll processing, benefits administration, and employee relations. Ensured compliance with labor laws and company policies. Tunjukkan kurang