Sabin Jose

• Lead the end-to-end group consolidation process, including multi-level sub-consolidations for subsidiaries across
Kuwait, Jordan, KSA, UAE, Bahrain, Iraq, Egypt, India, and BVI, ensuring full alignment with group policies and IFRS.
• Direct the preparation and review of statutory consolidated and standalone financial statements, covering scenarios
including deconsolidation, business combinations, and liquidation-basis reporting.
• Pivotal role in corporate restructuring initiatives, encompassing the design and execution of cleanup entries in financial
records.
• Provide technical IFRS guidance and lead Group IFRS strategy, ensuring uniform application of key standards across the
group.
• Manage statutory conducted by Big Four firms, driving audit readiness, process transparency, and on-time deliverables.
• Supervise monthly closing activities, including review of journal entries, account reconciliations, supporting schedules,
and monthly financial movements and adjustments.
• Prepare monthly cash flow forecasts and MIS reports to support liquidity planning and working capital management.
• Oversee payroll preparation and processing for staff across multiple countries.

• Prepared and reviewed the multi-jurisdictional group consolidated financial reporting package, including statutory
financial statements, ensuring strict compliance with IFRS and GAAP.
• Spearheaded the preparation and review of monthly MIS reports, enabling data-driven analysis and informed senior
management decisions.
• Implemented IFRS standards and conducted comprehensive compliance reviews; developed working models for IFRS 9,
IFRS 15, and IFRS 16.
• Developed weekly and monthly cash flow forecasts to support both short-term liquidity management and long-term
financial planning.
• Prepared and delivered board-level presentations and business reports to support strategic decision-making.
• Played a pivotal role in corporate restructuring initiatives, including design and execution of cleanup entries in financial
records.
• Participated in M&A due diligence, overseeing financial assessments and supporting smooth transaction execution.
• Successfully managed statutory audits conducted by a Big Four firm over three consecutive financial years, maintaining
strict adherence to deadlines and audit quality.
• Led and supervised monthly financial close activities, collaborating with accounting and operational teams to enhance
reporting accuracy and process efficiency.
• Developed and strengthened financial policies, procedures, and internal control systems aligned with industry best
practices.
• Conducted User Acceptance Testing (UAT) to support continuous ERP improvement, including new module rollouts and
process streamlining.
• Designed and implemented financial reporting dashboards to enhance data visualization and analysis.

Audit Key Result Areas:
Limited Review of listed clients and audit of both public and private companies exercising due diligence throughout.
Preparing financial statements including cash flow statement, audit reports, debtors’ and creditors’ reconciliation, age-wise accounts payables & receivables statements and other financial reports to keep track of financial performance
Assisted in rendering an opinion of whether the financial statements are fairly presented and free of any material misstatements, whether due to error or fraud.
Involved in planning, managing, and performing reviews of staff work on various audit engagements while adhering to strict deadlines.
Executed various audit procedures based on the audit assertions for account balances, classes of transactions,

• Led statutory audit engagements, primarily in the consumer industry, from planning through conclusion, preparing
reports in line with the firms audit methodology.
• Maintained constructive client relationships, managed client expectations during fieldwork, and tracked engagement
progress against pre-defined timelines.
• Led multiple teams; planned, managed, and reviewed staff work across audit engagements.
• Performed tests on the design and implementation of controls, analytical procedures, and substantive audit
procedures, identifying improvement areas across business cycles.
• Evaluated the design and operating effectiveness of audit areas, including mitigating controls, and documented audit
tests and findings in workpapers.

• Evaluated, developed, and strengthened internal control systems, including preparation of standard operating
procedures and process manuals for internal financial controls.

• Managed statutory audits of leading Government of India PSUs and public and private companies across
manufacturing, services, and trading sectors.
• Delivered advisory services from planning to conclusion, managed client relationships, and tracked engagement
progress against deadlines.