OUR TEAM..
MAIN PEOPLE
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ANAND JANGID & ASSOCIATES
Anand is a Chartered Accountant, Certified Information Systems Auditor and Certified Information System Manager. 10+ years of professional experience in IT Risk Management, Access controls, SAP Controls review and IS audit in diverse industries and geographies.
Prior Experience
· At Infosys as India head for Enterprise Risk Management Services
· At Goldman Sachs as an IS auditor covering IT general controls and Application reviews.
Anand’s experience encompasses across consulting, IS audits, financial audits and assisting companies to achieve compliance to various regulations. His experience comes from working for clients across the industries covering manufacturing, service, banking & IT sector.
Key assignments handled:
• Statutory audit of major banks State of India, Corporation Bank, Canara Bank (Multiple times).
• Was lead for NPA review at the lead banks like LARGEST NATIONALIZED BANK, Corporation Bank, Karnataka Bank, ING Vysya Bank etc.
• Concurrent Audit of Bank of Baroda (Regional Headquarters).
• Private Wealth Management Group Audit of ING Vysya Bank.
• Forensic audit for SMBs (on tally) on behalf of the banks.
• As AML Officer for APAC region for Goldman Sach, (Based at Tokyo).
• Defined the functional requirements for AML system for the Business Intelligence Group.
• Was part of AML investigations team (Generated Suspicious Activity Report).
• Developed Operational Risk Framework for Securities business unit for Goldman Sach.
• Fraud investigation for Transport unit of 2nd largest beverages company
• Program Manager for TDS CPC (Central Processing Cell) Program. The scope of the program was centralization of all TDS processing in India.
• Developed analytics to analyze information from multiple data sources like RBI and CBDT to match TDS deductions.
• Anchored development of XBRL tool which is being used by Ministry of Corporate Affairs.
• Fraud investigation for Transport unit of 2nd largest beverages company.
• Authored many Artefacts on AML, Fraud investigation and Risk management in Banks.
• Guest faculty at ISACA, ICAI , IIM Bangalore
KAVITHA V KURUP
Kavitha is a Chartered Accountant having diploma in Information System Audit and Certification in Forensic Accounting & Fruad Detection and Certification in concurrent Audit from ICAI. Have 6+ years experience of audit of financial institutions
Prior Experience
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At Ernst and Young (Earlier EY) as Business Analyst in Transaction Advisory Services and Middle East Taxation.
Kavitha’s experience includes consulting, Management Advisory Services, financial audits, Tax audits & Various compliance audits and assisting companies to achieve compliance to various regulations. She has experience in various industries which includes manufacturing, service, banking & IT sector.
Key assignments handled:
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Statutory audit of major banks, Canara Bank, South Indian Bank (Multiple times).
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Concurrent Audit of Catholic Syrian Bank and Federal Bank.
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Internal Audit of KSFL – Tenvic Sports Acadamy, Green field International Stadium, Trivandrum
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Concurrent Audit and Statutory Audit of PSU.
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Management Consultancy and Advisory Services to various corporate
ASSOCIATES
DIBBYAJAYA
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A Chartered Accountant (ACA) with 6+ years of professional experience in Internal audit, Statutory audit, Bank audits, Taxation and Compliance reviews. Worked in the past with Consero Global Solutions & Chowdhury Rajib & Associates. Currently working with AJA Firm.
Experience and Highlights
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Worked on IFC optimization and testing project for Companies.
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Worked on Internal audit assignments for multiple clients including Government Hospitals, Medical Colleges and various trusts.
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Internal audit of the largest tea Agro product based company.
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Revenue audit of a large PSU Bank
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Statutory audit of various companies from multiple industry verticals including construction, hospitality services, tea and agro products
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Conducted Tax Audit of individuals, firm and companies.
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Managed compliance reviews for statutory requirements.
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Have been part of Revenue audit team of a large PSU Bank
ARTICLE
GANGAPPA
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Gangappa is the first employee of Anand Jangid & Associates. He is associated with all the Projects of the Company.
Sanyam Jangir
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Sanyam Jangir is an ICAI student currently pursuing his finals. He is also CISA certified. A bachelor’s in commerce, he has been a speaker at various seminars and conferences across India being conducted by ICAI, ISACA, CII and other institutions.
He has led teams across various statutory audits, tax audits and other special assignments during his tenure of articleship.
Working in AJA, he has been a part of multiple IT Governance projects, forensic audits, Data Analytics and IS Audits across India, US and Dubai.