KIRTI JHANWAR

• Lead and manage multiple statutory audit engagements across diverse industries, ensuring compliance with IFRS, ISA, and UAE regulatory requirements.
• Own the end-to-end audit lifecycle, including planning, risk assessment, execution, review, and finalization.
• Determine materiality, audit risk, and scope, and design risk-based audit programs aligned with client operations.
• Supervise, coach, and review work performed by audit associates and juniors, maintaining strong documentation standards and audit quality.
• Act as the primary point of contact for CFOs, finance managers, and business owners, resolving accounting, audit, and compliance matters.
• Review and finalize financial statements, audit reports, and management letters prior to partner sign-off.
• Support UAE corporate tax and VAT reviews, assisting clients with compliance and transition requirements.

Selected audit engagements (industry-wise).

Consulting and Investment

• Gulf Wealth LLC-FZ (Meydan Free Zone) – Led the audit of investment and consultancy operations, reviewed financial instruments, equity transactions, and IFRS disclosures.
• Consad LLC-FZ – Reviewed revenue contracts, related-party transactions, and UAE corporate tax applicability.

Trading, Manufacturing, and Distribution

• IntegraHeat DMCC (Oilfield Equipment Trading)| AED 19M turnover) – Led audit execution; identified inventory valuation and receivable control gaps, contributing to a qualified opinion.
• PGM Initiative Trading LLC (Metals Trading) – Supervised procurement cycle audit and supplier reconciliations, improving closure efficiency.
• Mega Trading Co. LLC / Palma Gulf Trading LLC – Managed audits covering inventory valuation, cost structures, and supplier balances.
• Mazole Minerals & Metals FZE (Sharjah Free Zone) – Led a full IFRS audit, reviewed VAT and corporate tax provisions, and issued a clean opinion.
• ATTCO International L.L.C-FZ – Led the first-year audit, including opening balances, deferred tax, IAS 19 provisions, and going concern assessment.

Retail, FMCG, and Distribution

• Beauty Universe FZCO (Cosmetics Retail) – Reviewed store-level revenue accuracy, margin analysis, and expense allocation.
• Aarya Distribution FZCO (JAFZA – Electronics Distribution) identified VAT underreporting on logistics income and ensured regulatory compliance.
• Demco Trading FZC – Reviewed sales cycles, receivables, VAT, and corporate tax compliance.

Technology and Services

• Gamanet Middle East FZ-LLC (IT Security Distribution) – Reviewed intercompany balances, transfer pricing considerations, and IFRS disclosures.
• Value Grid Information Technology – reviewed IFRS 15 revenue recognition, IFRS 9 ECL, and deferred tax assets; issued a clean audit opinion.
• Esaw Holiday Homes LLC / CG Hospitality LLC – Reviewed IFRS 16 leases, revenue recognition, VAT, cash flows, and going concern assumptions.

• Supported statutory audits through vouching, verification, and balance sheet substantiation under supervision.
• Assisted in the preparation and review of financial statements and basic analytical procedures.
• Handled GST return filing, reconciliations, and audit support, ensuring statutory compliance.
• Assisted seniors in audit finalization, reporting, and client coordination.