Sebin Mathew Email & Phone Number

Dubai, United Arab Emirates

Kannur, Kerala, India

• Review and finalization of client financial statements.
• Developing detailed audit schedules / checklists based on the risk assessment for each audit area assigned for the audit
• Leading the audit team, reviewing the audit plans for client engagement and resource management
• Preparing the financial statements under companies Act 2013 and other non-corporate entities complying with GAAP
• Managing secretarial tasks including company incorporation and ROC Filings.
• Appearing and presenting before various adjudicating authorities on behalf of clients

Kannur, Kerala, India

• Crafted, examined, and evaluated financial statements, such as Balance Sheets, P&L Accounts, Income & Expenditure Statements, Receipt & Payment Statements, and Cash/Fund Flow Statements, adhering to Indian GAAP
• Provided expert tax planning guidance to clients, leading to savings and ensured compliance with tax regulations, while also gaining extensive experience in Direct and Indirect Tax as well as compliance with the.
• Acted as a Manager for the following: o Conducting of audit of Corporate Entities, Educational Institutions and Non-corporate Entities ensuring accuracy & adherence to regulatory requirements o Statutory Audit works.
• Headed a team to effectively establish a dedicated division specializing in managing GST operations and conducted thorough reviews of filed GST returns and lead informative sessions on GST Amendments, benefiting both.
• Conducted informative sessions on the Companies Act, GST, and Income Tax for both article and training students during In-House training

Kannur, Kerala, India

• Conducting external audits under the Income Tax Act, 1961, and statutory external audits under the Companies Act 2013, encompassing financial record reviews of a wide range of entities including Companies, Partnership.
• Performed annual statutory branch and concurrent audits for a diverse portfolio of Nationalized and Private sector banks
• Participating in and aided in formulating responses and documentation for presentation before various adjudicating bodies
• Engaged in filing of returns under Income Tax act and Service Tax rules of various assessees
• Reviewing accounting and audit procedures, internal controls and conducting audit tests
• Verification of books of accounts, documenting working papers, preparation of Bank reconciliation report to support the audit procedure.

Chartered Accountant, Accounting And Taxation

Higher Secondary Education

Education record