Mohammed Ali

Chartered Accountant with experience leading end-to-end statutory audits
including planning, risk assessment, execution, and completion in accordance
with US GAAP and regulatory standards. Skilled in materiality determination,
FSLI scoping, testing of controls, substantive procedures, and journal entry
testing for the major companies which include the Fortune 500 company
having the turnover of $58 billion (as on 31 December 2025). Experienced in
coordinating with onshore teams and client management to ensure timely and
high-quality audit delivery. Proficient in drafting engagement documentation,
managing audit budgets, and resolving audit issues. Strong mentor with a
track record of developing teams and driving continuous improvement.

Results-driven finance and audit professional specializing in Statutory, Internal and Tax Audits for Public &
Private Companies. Skilled in risk assessment, internal control evaluation, business process review, and
financial reporting under IFRS and Ind AS.
Executed end-to-end internal audits across finance, operations, procurement, and compliance functions.
Performed walkthroughs, control testing, and substantive procedures in accordance with auditing Standards.
Evaluated the design and operating effectiveness of internal controls (ICFR/ICoFR). Verified compliance
with internal policies, regulatory frameworks, and applicable IFRS/Ind AS standards.

Conducted internal and statutory audit teams for manufacturing and service
sector companies, including MNCs across PAN India. Conducted fixed asset
verification, stock audits, and prepared detailed audit reports. Managed
limited review of withholding taxes for listed companies and performed
integrated audits through process walkthroughs and key control identification.
Engaged actively with clients to understand accounting systems, process
adoption, and entity- and activity-level controls. Skilled in delivering audit
insights that enhance compliance and operational efficiency.

Handled income-tax proceedings through detailed research, preparation of
submissions, and supporting documentation. Participated in the statutory and
stock audits, managing end-to-end audit finalization and client coordination.
Managed direct and indirect tax compliances including Advance Tax, TDS,
VAT, ROC filings, and timely e-filing of returns for corporates and
individuals. Involved in the preparation of books of accounts, monthly closing
activities, and statutory compliance activities. Demonstrated strong expertise
in tax compliance, audit execution, and regulatory reporting.