CHIRAG SANKHE
Mumbai
Summary
Chartered Accountant with over 3 years of post-qualification experience in statutory audits across various industries. Demonstrated ability to initiate and manage audit projects while ensuring compliance with regulatory and accounting standards. Expertise in analytical skills, risk assessment, and client relationship management aimed at enhancing organizational efficiency. Proven leadership in sales strategies, recruitment, and employee relations, consistently upholding high personal integrity and commitment to professional development.
Overview
10
10
years of professional experience
Work History
Deputy Manager
Deloitte Haskins & Sells LLP
Mumbai
08.2022 - Current
- Led Limited Review engagements for listed manufacturing entities (₹50 crore turnover) and SEBI-regulated broking clients (₹3,800 crore turnover).
- Conducted Statutory Audits for healthcare software companies with 7 U.S. subsidiaries (₹480 crore turnover), emphasizing governance and internal controls.
- Performed risk assessments to identify potential material misstatements and designed targeted audit strategies.
- Executed substantive audit procedures, including analytical reviews and substantive testing of balances.
- Evaluated and strengthened internal controls, identifying deficiencies and recommending process improvements.
- Prepared clear, well-documented audit reports, presentations, and memos for management and stakeholders.
- Facilitated client meetings to discuss audit planning, findings, and actionable recommendations.
- Managed client relationships across diverse industries, adapting to unique business processes and regulatory challenges.
- Provided training and work allocation to junior audit staff, ensuring quality and timely delivery.
- Industry Experience: Manufacturing (Listed), Healthcare (Private), Broking (Listed).
Senior Audit Assistant
Shah Consultants
Borivali (W)
01.2019 - 03.2021
- Conducted Stock Audit of one of the largest food chains in India.
- Performed Tax audits of various Corporate.
Article Assistant
M/s. AMS & Co. Chartered Accountants
Kandivali (W)
07.2015 - 07.2018
- Scrutinized ledgers reconciliations, general vouchers, and conducted numerous examinations.
- Synchronized audit activities of various clients within time constraints as well as trained junior staff.
- Performed direct tax audits.
- Assisted in Statutory Bank Branch Audits.
Education
Chartered Accountant (CA) - SFM, Economic Law, Direct Taxation, Indirect Tax
Institute of Chartered Accountants of India
Mumbai05.2022
Bachelor of Commerce (B. Com) - Accounts and Tax
Mumbai University
05.2015
Skills
- Internal audit and statutory audit
- Risk assessment and internal controls
- SEBI compliance and GAAP
- Client relationship management
- Audit reporting and team leadership
- Effective communication
Industry Experience
- Manufacturing (Listed)
- Service sector (Healthcare - Private)
- Broking Sector (Listed)
Accomplishments
• Move the Dot - Team Award: Led trust audits; recognized for innovation and compliance.
• Move the Dot - Individual Award: Managed banking sector client and ensured successful Partner Reviews.
• Live the Dot Award: Awarded by Partner for client collaboration and cross-functional assistance in multiple engagements
Timeline
Deputy Manager
Deloitte Haskins & Sells LLP
08.2022 - Current
Senior Audit Assistant
Shah Consultants
01.2019 - 03.2021
Article Assistant
M/s. AMS & Co. Chartered Accountants
07.2015 - 07.2018
Chartered Accountant (CA) - SFM, Economic Law, Direct Taxation, Indirect Tax
Institute of Chartered Accountants of India
Bachelor of Commerce (B. Com) - Accounts and Tax
Mumbai University
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