ASEEM JANID K
Malappuram
Summary
Achievement-driven and forward-thinking individual with a sound understanding and experience in auditing procedures across multiple domains and geographies, driving profitability and revenue growth.
Overview
3
3
years of professional experience
Work History
Analyst
Grant Thornton Bharat LLP
Bengaluru
09.2024 - Current
- Experience in internal audit and internal financial controls testing across key industries, including manufacturing, information technology, mobility, and jewellery.
- Expertise includes end-to-end audit management, including client discussions, fieldwork execution, team management, drafting of reports, and executive summaries for senior management.
- Expertise in covering key business processes, such as Procurement Planning, Payroll Management, Payables Management, Revenue Management, and Statutory Compliance.
- Lead the internal audit and SOP development for a leading jewelry retail company with a turnover exceeding ₹20,000 crore; managed the full audit from planning to final reporting.
- Engaged in the physical verification of a mobile phone assembly plant managed by a private company with a turnover exceeding ₹50,000 crore, assembling devices for the world’s largest mobile manufacturer.
Article Trainee
Udyen Jain & Associates
Bengaluru
01.2023 - 07.2023
- Experience in statutory audit, internal audit, group audit, and stock audit across key sectors, including manufacturing and trading.
- Lead for the statutory audit of a software company, handling end-to-end responsibilities including the preparation of financial statements, audit report, SOTI, transfer pricing report, and management representation letter.
- Developed a comprehensive Standard Operating Procedure (SOP) for a trading company in the water purifier sector, with annual revenue exceeding ₹900 crore.
- Conducted physical asset verification and prepared a reconciled Fixed Asset Register for an interconnector manufacturing company, with a turnover exceeding ₹400 crore.
- Managed regulatory compliance for foreign transactions, including the filing of Form 15CB and External Commercial Borrowing (ECB) returns.
Education
CA Final -
The Institute of Chartered Accountants of India
true01.2025
CA Intermediate -
The Institute of Chartered Accountants of India
11.2022
CA Foundation -
The Institute of Chartered Accountants of India
07.2021
Class 12 -
Calicut University Campus
03.2020
Class 10 -
St. Paul’s E.M.H.S.S
Technical And Competitive Skills
- Advanced proficiency in MS Office tools (Excel, Word, PowerPoint, Power BI etc.) with integrated AI functionalities.
- Competent in strategic investment management across stocks, mutual funds, and related financial instruments.
- Proficient in leveraging AI tools to optimize business processes and support data-driven decision-making.
Accomplishments
- Recognized with the Employee of the Quarter award and two SPOT awards for consistently delivering high-quality work and exceeding audit expectations
- Received appreciation from the Audit Committee for delivering insightful internal audit observations, and demonstrating exceptional performance during the audit
- Identified unapproved employee and vendor payments, and assisted in the successful implementation of an automated approval and payment system
- Remedied critical internal audit weaknesses and resolved regulatory non-compliance issues for multiple clients, significantly strengthening their internal controls and overall compliance framework
Languages
Malayalam
First Language
English
Proficient (C2)
C2
Hindi
Intermediate (B1)
B1
Timeline
Analyst
Grant Thornton Bharat LLP
09.2024 - Current
Article Trainee
Udyen Jain & Associates
01.2023 - 07.2023
CA Final -
The Institute of Chartered Accountants of India
CA Intermediate -
The Institute of Chartered Accountants of India
CA Foundation -
The Institute of Chartered Accountants of India
Class 12 -
Calicut University Campus
Class 10 -
St. Paul’s E.M.H.S.S
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