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• Preparing project &feasibility study reports for fund raising and financing.• Managed the Indirect Tax section and reviewed the returns filed, the compliance efforts, reconciliation, • Managed the Training Batch of students and division of Article Assistants and provided required training and mentoring to Article Assistants, Trainees and Audit Staff• Pioneered the establishment of the firm's social media presence, collaborating closely with technical teams to advance this objective including the management of firm's website• Recognized opportunities to enhance audit processes, resulting in heightened efficiency and client satisfaction including adoption of new audit tolls and techniques.• Supported the senior partner in the oversight of office systems, client records, and the firm's data server.• Collaborated with the senior partner to facilitate HR tasks and effectively manage payroll for the audit staff.• Overseeing the audit process of various renowned institutions including Medical institutions, Government assignments and Banking companies• Conducted educational sessions for CA members and informative sessions for a diverse clientele group.• Managed a substantial communication portfolio, overseeing details for over 4000 clients.• Managed certification tasks for implementing a software developed by Ministry of defense , GOI.

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 Companies Act• 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 including Audit of Insurance companies, Banking companies and NBFC’ o Team which was entrusted with the works of Filing of ITR of Individual Assessees• 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 the GST division and the entire firm's staff• 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 firms, Sole proprietorship businesses, Trusts, Co-operative Societies, and Government Companies• 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