Amal P M
Chartered Accountant
Malappuram
Summary
Dynamic and detail-oriented Chartered Accountant with extensive hands-on experience in statutory and internal audits, taxation, and financial reporting. Possesses a strong ability to analyze complex financial data, ensure regulatory compliance, and enhance internal controls. Committed to contributing to an assurance or risk advisory role by leveraging technical expertise and analytical skills to deliver high-quality audit outcomes and valuable insights for clients. A proactive approach to problem-solving and dedication to excellence drive the pursuit of innovative solutions in the financial landscape.
Overview
4
4
years of professional experience
Work History
Audit Executive
M A Moideen & Associates
08.2025 - 12.2025
- Successfully executed financial due diligence of a hospital, demonstrating string analytical skills, risk assessment capability and ability to present clear and actionable findings to the investors.
- Led and supervised GST Annual Return assignments (GSTR-9 & 9C), managing team deliverables, ensuring accuracy in reconciliations, and mitigating compliance risks.
- Played a key role in the team responsible to ensure the annual compliance of Companies and LLPs as per provisions outlined.
Articled Assistant
M A Moideen & Associates/ APT and Co. LLP
01.2022 - 01.2025
- Led the internal audit team for Madhyamam Daily, overseeing audit planning, fieldwork, reporting, and coordination with management to ensure timely closure of audit findings.
- Evaluated internal control systems and recommended process improvements aligned with risk management frameworks.
- Led the audit of a government-owned leasing company with a turnover exceeding ₹100 crore, ensuring compliance, accuracy, and robust financial reporting.
- Served in a key role during the audit of one of Kerala’s largest trust, where gained extensive exposure in consolidating 132 financial statements and handling compliance matters for charitable trusts under Sec. 12AA, including tax computation and preparation of registration forms under Sec. 12AA and 80G.
- Gained substantial experience in auditing entities in the hospitality, manufacturing, trading, Construction and service sectors, with exposure to both private and public company environments.
- Strong understanding of Income Tax computation and the preparation of income tax returns for a variety of assessees in a number of scenarios, such as taxation of professionals, capital gain on sale of immovable property and sale of shares.
- Preparation of certificates under various acts such as RERA, Companies Act, etc. as per the guidelines outlined.
- Actively participated in audits under Sec. 44AB for individuals, partnerships, LLPs, and companies including entities having turnover exceeding ₹350 crores and has gained comprehensive exposure to various auditing practices and procedures.
- Acquired practical exposure to FCRA audits, including verification of foreign contribution utilisation, compliance checks, and statutory reporting.
- Preparing appeal under Income Tax Act. This involves analyzing various provisions and case laws to gain acomprehensive understanding to meaningfully present the case before the authorities.
- Has significant experience in preparing provisional and projected financial statements for various entities by comparing various ratios and adjusting accordingly.
- Reviewed audit documentation for completeness and adherence to professional standards, mentoring junior staff on audit methodology.
Education
Bachelor of Commerce - Finance
IGNOU
Ernakulam, India 04.2001 -
CA Final -
Institute of Chartered Accountants of India
04.2001 -
Higher Secondary Education - undefined
Directorate of higher Secondary (DHSE)
Kerala01.2020
Skills
Microsoft Excel Proficiency
Power Query
Working knowledge in Power BI
Financial Verification and Statement Analysis
Account Reconciliation Proficiency
Tally Prime
SAP
Zoho Books
Interpersonal skills
Public speaking
Drafting legal documents
Drafting business documents
Accomplishments
- Cleared both groups of CA Final on second attempt in September 2025 and secured exemption in Advanced Financial Management.
- Recipient of the 'Ace Performer' award for exceptional performance and outstanding leadership skills demonstrated during the third year of articleship.
Timeline
Audit Executive
M A Moideen & Associates
08.2025 - 12.2025
Articled Assistant
M A Moideen & Associates/ APT and Co. LLP
01.2022 - 01.2025
Bachelor of Commerce - Finance
IGNOU
04.2001 -
CA Final -
Institute of Chartered Accountants of India
04.2001 -
Higher Secondary Education - undefined
Directorate of higher Secondary (DHSE)