Sanjay Varma

Experience

• 

  Deloitte

  Oct 2007 - Sept 2011

  Associate

  Types of assignments handled:1)Statutory audit(including Consolidated Financial Statements)2)Tax audit3)Limited review of listed entities(Quarterly reporting under SEBI Regulations)4)Management audit5)Certification (Service tax,Royalty etc.)

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  Ayyar & Cherian

  Feb 2012 - Oct 2014

  Senior Associate

  -Handled concurrent, statutory branch audits of Public sector banks. -Team lead in conducting Stock and receivables audit for major borrowers of Public sector banks.-Assisted in the preparation and review of cost-benefit analyses and risk assessment for client-entities for the evaluation of business initiatives, capital investments, new services etc-Assisted in preparation and maintenance of proper books of accounts for SME’s..

• 

  Deloitte

  Dec 2014 - Apr 2016

  Audit Senior

  -Preparation of audit plan for various engagements, covering audit objectives, scope, criteria, dates and places for on-site audit activities, time and duration of audit including meetings with auditee’s management and audit team meetings. -Team lead in conducting audit engagements covering diverse industries.-Assisted the management of various Private Limited companies in implementation of Internal Financial Controls relating to its business processes, through review of existing processes and mapping them with risks and controls and ensure that they are adequate. Show less

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  BNY Mellon

  Aug 2016 - now

  • Accounting Specialist

    Mar 2022 - now

  • Accounting Specialist

    Dec 2020 - Mar 2022

  • Lead Analyst

    Sept 2018 - Dec 2020

  • Senior Analyst

    Aug 2016 - Aug 2018