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Sanil Sampat Aca Llb Email & Phone Number
Senior Manager
at
AJMS Global
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✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Manager
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Sanil Sampat Aca Llb? Overview
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Quick answer
Sanil Sampat Aca Llb is listed as Senior Manager at AJMS Global, a company with 155 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sanil Sampat Aca Llb.
Sanil Sampat Aca Llb previously worked as Manager at Ajms Global and Assistant Manager at Ajms Global. Sanil Sampat Aca Llb holds Professional, Accounting And Auditing, Ca Qualified- 446/800 -55.75% (Merit) from The Institute Of Chartered Accountants Of India.
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AJMS Global
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Profile bio
About Sanil Sampat Aca Llb
As a Chartered Accountant and Lawyer with over 8 years of specialized experience in the Risk Advisory domain, I am passionate about helping organizations navigate the complexities of risk management, internal audits, corporate governance, and internal controls over financial reporting. Currently, I serve as a Manager at AJMS Global, where I lead a dynamic team of five professionals, driving critical initiatives for large corporates, government entities, and listed companies.Skills- Internal Audit, Internal control over Financial Reporting (ICFR), Compliance & Legal, Internal controls, Enterprise Risk management, Process management & improvement, Operational Risk, Policies & Procedures, Banking Audits (Credit), Corporate GovernanceMajor Industries - Insurance , Banking, Real Estate, Hospitality, Pharmaceutical, Automotive, AviationPersonal achievements1. Co-founder of PhotosPerMile ’ which is into travel research, global travel planning & guided treks. We have successfully executed trips for over 800 travellers in more than 23 countries. We have an Instagram presence of over 5000 followers. 2. Rank #3 in the Bachelor of Financial Markets (BFM) graduation program. 3. S P Sathe National Moot Court Competition -Won Rank #1 All India-Best Team In Maharashtra4. B.N.Bhagvati International Moot Competition- Won 4th Rank amongst 40 teams globally.5. National level Swimmer - Silver medal in All India open championship.
Listed skills include Internal Audit, Business Process Improvement, It Audit, Inventory Valuation, and 17 others.
Current workplace
Sanil Sampat Aca Llb's current company
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Ajms Global
10 roles
Sanil Sampat Aca Llb work experience
A career timeline built from the work history available for this profile.
Manager
Current
Jan 2024 - Present
Assistant Manager
May 2023 - Jan 2024
Senior Finance Executive
- Designed & executed Month End closing process standardization at a group level involving 14 entities, advancing to automation.
- Prepared process flows for internal business processes.
- Responsible for carrying out month end closing activities- GL reviews, Bank reconciliation, Inter -company reconciliation, group cost recharging, FS consolidation & management reporting
- Overviewing the vendor payments, and receivables for the Holding company.
- Active part of the team for… Show more
- Active part of the team for undertaking & implementing projects- Global Chart of accounts automation, Balance Sheet account reconciliation.Indutry- Automotive, Real Estate, Services Show less
Apr 2022 - May 2023
Senior Risk Consultant
- Risk Advisory- Internal audit
- Performed diagnostic reviews of existing processes and suggested process improvements in KPI's
- Developed & Implemented Internal controls at Financial (ICFR) & Operational Level.
- Formulating Risk and Control Matrix and undertaking control evaluation
- Designing Strategy and business plan for companies.
- Leading a 4 member team for timely execution of deliverables
Nov 2021 - Mar 2022
Consultant
- Risk Advisory- Internal Audit
- Performed detailed review & evaluation of all risks and control gaps, determination of root cause & assessment of impact. Leading to savings of INR 6 mn.
- Formulating Risk and Control Matrix and undertaking control evaluation
- Performed diagnostic reviews of existing process and suggested process improvements in key areas
- Engaged with process owners within the department to ensure timely completion & reporting.
- Led a team of 2 member… Show more Risk Advisory- Internal Audit
Dec 2019 - Nov 2021
Trainee
Sanuchi Advisors
-Studying the business plan and Information Memorandum of various companies and preparing a one pager to present to the Investors.- Assistance in sectoral funding in Media, textiles, logistics, technology.- Assistance in preparation of cash flows and projections for companies, to present to potential investors.- Analyzing financial statements, cash flows.
Jun 2018 - Dec 2018
Audit Senior
Risk Advisory- Internal Audit- Performing IA assignments across Real estate, Pharmaceutical, Hospitality, Manufacturing& Service sector.- Performed and documented walkthrough and tested key controls to provide a report onits design, implementation and operating effectiveness.- Evaluated test results to identify control weaknesses and areas of improvement.
Apr 2015 - Jun 2016
Senior Associate
Apr 2014 - Apr 2015
Associate
Apr 2013 - Apr 2014
Team & coworkers
Colleagues at AJMS Global
Other employees you can reach at ajmsglobal.com. View company contacts for 155 employees →
RT
Ridhika Tiwari
Colleague at Ajms GlobalJaipur, Rajasthan, India, India
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AA
Asad Ali
Colleague at Ajms GlobalDubai, United Arab Emirates, United Arab Emirates
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MD
Mohit Dhanwani
Colleague at Ajms GlobalDubai, United Arab Emirates, United Arab Emirates
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BK
Bhagyesh Kumar Kaloria
Colleague at Ajms GlobalJaipur, Rajasthan, India, India
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CA
Ca Aditya Khandelwal
Colleague at Ajms GlobalJaipur, Rajasthan, India, India
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KH
Krishnavtar Hurkat
Colleague at Ajms GlobalMumbai, Maharashtra, India, India
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MS
Merrick Sharma
Colleague at Ajms GlobalUnited Arab Emirates, United Arab Emirates
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FN
Fatima Nusaif
Colleague at Ajms GlobalBahrain, Bahrain
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NA
Nourah Al-Enazi
Colleague at Ajms GlobalRiyadh, Saudi Arabia, Saudi Arabia
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SG
Skye Gavin
Colleague at Ajms GlobalCaloocan City, National Capital Region, Philippines, Philippines
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Ridhika Tiwari
Colleague at Ajms GlobalJaipur, Rajasthan, India, India
View →
AA
Asad Ali
Colleague at Ajms GlobalDubai, United Arab Emirates, United Arab Emirates
View →
MD
Mohit Dhanwani
Colleague at Ajms GlobalDubai, United Arab Emirates, United Arab Emirates
View →
BK
Bhagyesh Kumar Kaloria
Colleague at Ajms GlobalJaipur, Rajasthan, India, India
View →
CA
Ca Aditya Khandelwal
Colleague at Ajms GlobalJaipur, Rajasthan, India, India
View →
KH
Krishnavtar Hurkat
Colleague at Ajms GlobalMumbai, Maharashtra, India, India
View →
MS
Merrick Sharma
Colleague at Ajms GlobalUnited Arab Emirates, United Arab Emirates
View →
FN
Fatima Nusaif
Colleague at Ajms GlobalBahrain, Bahrain
View →
NA
Nourah Al-Enazi
Colleague at Ajms GlobalRiyadh, Saudi Arabia, Saudi Arabia
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SG
Skye Gavin
Colleague at Ajms GlobalCaloocan City, National Capital Region, Philippines, Philippines
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5 education records
Sanil Sampat Aca Llb education
Professional, Accounting And Auditing, Ca Qualified- 446/800 -55.75% (Merit)
Bachelor Of Laws - Llb, Civil Law
Bachelor Of Financial Markets-Bfm, Finance And Financial Management Services
Technical Analyst, Distinction- 87%
Infinity Institute Of Capital Markets
Education record
G D Somani Memorial School
FAQ
Frequently asked questions about Sanil Sampat Aca Llb
Quick answers generated from the profile data available on this page.
What company does Sanil Sampat Aca Llb work for?
Sanil Sampat Aca Llb works for AJMS Global.
What is Sanil Sampat Aca Llb's role at AJMS Global?
Sanil Sampat Aca Llb is listed as Senior Manager at AJMS Global.
Where is Sanil Sampat Aca Llb based?
Sanil Sampat Aca Llb is based in Dubai, United Arab Emirates, United Arab Emirates while working with AJMS Global.
What companies has Sanil Sampat Aca Llb worked for?
Sanil Sampat Aca Llb has worked for Ajms Global, Aw Rostamani Group, Mbg Corporate Services Uae, Deloitte India, and Sanuchi Advisors.
Who are Sanil Sampat Aca Llb's colleagues at AJMS Global?
Sanil Sampat Aca Llb's colleagues at AJMS Global include Ridhika Tiwari, Asad Ali, Mohit Dhanwani, Bhagyesh Kumar Kaloria, and Ca Aditya Khandelwal.
How can I contact Sanil Sampat Aca Llb?
You can use AeroLeads to view verified contact signals for Sanil Sampat Aca Llb at AJMS Global, including work email, phone, and LinkedIn data when available.
What schools did Sanil Sampat Aca Llb attend?
Sanil Sampat Aca Llb holds Professional, Accounting And Auditing, Ca Qualified- 446/800 -55.75% (Merit) from The Institute Of Chartered Accountants Of India.
What skills is Sanil Sampat Aca Llb known for?
Sanil Sampat Aca Llb is listed with skills including Internal Audit, Business Process Improvement, It Audit, Inventory Valuation, Strategic Financial Planning, Process Consulting, Mergers And Acquisitions, and Microsoft Office.
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