About MUMBAI PARTNER
Jahangir H. Sheikh, a Chartered Accountant from India & Certified Management Accountant from USA, having more than 15 years of experience in accounting, audit, taxation, compliances and consultancy services in varied areas like insurance, investment (holding company), hotels, manufacturing, trading, construction, contracting, banks, travel & shipping company in ERP environment.
Previous corporate exposure included as below:
Last worked with a London listed MNC for over a year as Finance Controller handling finance team for over a year taking care of budgeting, monthly management/group reporting, taxation (including transfer pricing), compliances and audits.
- Worked as Senior Manager (Captive Insurance Accounting) for 5 years managing a team of over 15 CA’s in captive insurance & management accounting. Successfully undertaken migration of over 150 captive/cell/trust insurance accounts from Bermuda, Guernsey & Australia office with team setup, training & documentation.
Consolidation of accounts of a reputed group with 25 subsidiaries.
Audit of an Indian MNC under Sarbanes-Oxley Act.
Financial due diligence of Bank’s NPA’s for takeover by ARC’s.
Mutual fund audit.
Working knowledge of Indian GAAP, IFRS, US GAAP, Sarbanes-Oxley Act, ISO 9001 (process & quality), ISO 22301 (Business Continuity), ISO 27001 (Information Security).
Working knowledge of ERPs like Sun Systems, Oracle HFM, MFG/PRO, SAP R/3, Coda Financials