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Sandeep Suresh, FCA, DISA

Sandeep Suresh, FCA, DISA

Followers of Sandeep Suresh, FCA, DISA534 followers
location of Sandeep Suresh, FCA, DISACoimbatore, Tamil Nadu, India

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  • Timeline

  • About me

    Proprietor at Sandeep Suresh & CO, Chartered Accountants

  • Education

    • Dr NGP Arts & Science College (Bharathiar University) - Coimbatore

      1999 - 2002
      B.Com Commerce 72 Percent

      Activities and Societies: Volunteer in National Savings Scheme and was part of the College Cricket Team.

    • SBOA MAtriculation & Higher Secondary School, Coimbatore

      1986 - 1999
      Schooling Plus Two

      Activities and Societies: Active partcipation in NCC (National Cadet Corps) - Airwing. Was a member of the School's Football and Cricket Team.

    • The Institute of Chartered Accountants of India

      -
      Diploma in Information Systems Audit Auditing

    • The Institute of Chartered Accountants of India

      2004 - 2010
      Chartererd Accountant Auditing, Taxation, Financial Planning, Laws, Costing, Managerial Controls using IT

  • Experience

    • Mohan and Venkataraman, Chartered Accountants

      Aug 2005 - Jan 2014

      Holds the credential & efforts for planning/ supervising/ managing & finalizing auditsObjectives: Keep a track on quality guidelines and expectations and check the meeting of desired objectivesAudit Quality: Close examination of processes and collection of quality evidences that interfere with audit resultsCompliance: Understand the Audit requirements and ensure rigorous compliance to the sameProcedures: Careful observation and validating the process for following the quality proceduresDocumentation: Prepare and maintain documentation for audit observations and the conclusions derived Confidential: Strict adherence to the confidentiality clauses and contractual requirementsEvaluation: Assess the quality system and evaluate it against prescribed measuresProtection: Responsible for maintenance of Audited documentation within a tight security zoneStock Audit: Managed Stock Audits. Internal Control: Member of the Audit Team.Preparing and filing of E TDS ReturnsPreparing Notices, Agenda and Minutes for the Board Meeting and Annual General Meeting.Handled Statutory Audit of - Trusts, Schools and Company. Show less

      • Audit Manager

        Jan 2003 - Jan 2014

      • ARTICLED ASSISTANT (TEAM LEADER)

        Aug 2005 - Sept 2008

    • Mohan & Venkataraman, Chartered Accountants.

      Jan 2009 - Dec 2010
      ASSISTANT AUDIT MANAGER - Internal Audit

      Team Leader

    • VP Thacker & Company, Chartered Accountants

      Jan 2011 - May 2014
      AUDIT MANAGER - Internal Audit

      Audit Manager.I take care of Internal Audit function for their operations in Coimbatore Region

    • M Devraj and Associates

      Jul 2014 - Sept 2016
      Partner Incharge Internal Audit

      I have taken up the Internal Audit wing of M. Devraj & Associates as I am specialised in this field with 10 years of experience in my previous employment.Our office caters to Statutory audit, Tax audit, Bank Audits, Concurrent Audits, Accounting Services and the like.Office is located in Sai Baba Colony and is easily accessible by road from the heart of Coimbatore ( Just 3Kms away from Gandhipuram).

    • Bannari Amman Spinning Mills Limited

      Nov 2016 - Dec 2017

      Internal Audit Planning, Execution and reporting to management. Preparation of SOP for their Knitting, Garments, Processing and Retail Divisions. Conduct of monthly review meetings wherein internal audit findings are presented to management for further review and improvement.

      • Finance and Accounting Manager

        Nov 2016 - Dec 2017

      • Manager Internal Audit

        Nov 2016 - Feb 2017

    • Sandeep Suresh & CO

      Jan 2018 - now
      Proprietor

  • Licenses & Certifications

    • DISA

      The Institute of Chartered Accountants of India
      Oct 2021