CA ANEESH BABU

• Performing primary substantive procedures and analyzing data using analytic tools. • Journal entry testing, tie-outs and other general audit procedures. • Leading Audit engagements and ensuring the team delivers timely and high-quality work. • Performing Receivable/Payable/Cash cut-off procedures. • Payroll & Revenue testing of entities under Audit. • Verification of Bank reconciliation statements. • Analyzed & reconciled accounts payable & receivables ledgers. • Administering accounts receivables accounting, collections, reconciliations, ageing analysis, month end closure, revaluations, unbilled revenue, schedules & audit activities. • Creating and sharing invoices, statements of accounts, and ageing reports with customers and brand teams, reducing bad debts by negotiating credit terms and limits for high-risk accounts, and maintaining a strong focus on customer satisfaction. • Recalculate amounts in the financial statements with the Balance sheet and Trial Balance to ensure arithmetical accuracy. • Conducted fixed asset acquisition and disposal reviews and review of depreciation schedules. • Overall Analytical Review of Financial statements of the entities in audit. • Performing reviews of work done by staff. • Motivating, leading and imparting training to team members.

(A boutique audit and consultancy firm, started by an experienced partner who recently retired from Cheeran Verghese and Co., after a distinguished career spanning over 10 years.)

(Leading CA firm in Thrissur with 45 years of experience) • Carried out Tax Audit assignments and Tax Audit reports along with their annexures, such as form 3CD, 3CA/3CB for various companies, partnership firms and proprietary firms. • Prepared and presented Financial Statements as per generally accepted accounting principles. • Led branch audits for South Indian Bank and Federal Bank as a senior assistant. • Carried out Statutory audit of various Nidhi companies thereby drafted and assisted in finalisation of audit reports and CARO 2020 report. • Identified and claimed applicable tax credits and incentives to optimize tax positions. • Conducted Tax audit of government manufacturing company having turnover of around 500 crores. • Projected working capital requirements and prepared project reports and budgets. • Provided book keeping and advisory services to various clients to ensure the financial accuracy. • Ensured the application of statutory provisions and compliance with accounting standards. • Drafted detailed audit reports on findings and recommendations after thoroughly scrutinizing ledgers. • Assisted in the statutory audit of a government entity in the steel industry.