Nimmy Cheriyan

• Led execution of audit procedures in accordance with KPMG global methodology, U.S. firm guidance and applicable auditing
standards.
• Oversaw audits of key financial statement areas including cash, debt, payroll, purchases, receivables, payables and fixed assets.
• Directed variance analysis and analytical reviews of Profit & Loss statements and Balance Sheets to identify financial risks and
control gaps.
• Guided audit planning and risk assessment activities, reviewing work papers, audit documentation and reports prepared for
engagement review.
• Managed multiple audit engagements in parallel, monitored timelines through project management tools and met demanding
reporting schedules.
• Led coordination with engagement stakeholders, supervised team deliverables and provided ongoing guidance to junior
associates.
Role Impact:
Delivered high-quality audit outcomes across multiple concurrent engagements, strengthening compliance with U.S. auditing standards,
improving issue identification and supporting on-time reporting for 5+ engagements concurrently with consistent quality ratings.

• Managed day-to-day accounting operations, including review of books of accounts and financial coordination with senior
management.
• Prepared budgets, forecasts and financial plans to support operational planning and business decision-making.
• Handled GST and Income Tax compliance, including return filings, responses to notices, assessments and refund follow-ups.
• Coordinated with statutory auditors, tax authorities, banks and external consultants for audits, compliance, and financial
matters.
• Supported regulatory documentation and procedural requirements related to business diversification initiatives.
Role Impact:
Strengthened accounting and tax compliance processes, supporting statutory filings, audit coordination, and regulatory readiness during
a period of business expansion.

• Performed statutory audits of private limited companies, including verification of books of accounts and audit documentation
in line with applicable standards.
• Prepared and filed statutory reports and compliance documents under the Companies Act, 2013.
• Prepared, examined and analyzed financial statements, schedules and notes to accounts for audit and reporting purposes.
• Computed tax liabilities and prepared income tax returns, reviewing supporting documents to meet regulatory requirements.
• Prepared MIS reports and financial summaries to support internal review and management decision-making.

• Conducted statutory and tax audits for companies, charitable institutions, partnership firms and individuals.
• Assisted with internal, bank and stock audits, including financial reporting assignments.
• Prepared financial statements, maintained books of accounts and supported projected financials and feasibility reports.