SANJAY JOSHI, FCA
Sanjay is a partner at Gautam Joshi & Co. LLP. He has worked for variety of industries like Fertilizers, Pharma & Chemicals, Power, Steel, Cement & Infrastructure, Automobiles, KPO and SMEs. He holds all India first rank in Diploma in Insurance & Risk Management degree from ICAI.
He has served Haribhakti & Co., Chartered Accountants, Mumbai and BDO Consulting (5th Largest Accountancy Firm of the world).
Expertise:
Business Advisory and Risk Consulting.
Experience:
16 Years
Academics:
CA, ACCA, DISA, DIRM, CIMA Adv. Dip. Ma
Reg. Valuer – SFA, Certificate holder – International Taxation
Certified in Business Responsibility and Sustainability
Reporting
Certified in Artificial Intelligence for CAs
Industrial Exposure:
Mannufacturing, Services, Banking and Insurance
RISK CONSULTING
Sanjay has worked on various risk consulting projects like Internal Audits, Systems, process and control reviews, making and implementation of Standard Operating Procedures, Manuals, Information Systems Audits, Forensic Audits etc
Tax Consulting, holds a certificate in international taxation
He was involved in variety of assignments like tax planning, corporate restructuring (M&A, Reverse mergers, takeovers etc.),
He has delivered opinions and advises on tax planning and national and international tax structures for inbound and Outbound Investments for Mutual Funds, PE Funds, Joint Ventures, Expansion etc.
ASSURANCE SERVICES
Being an ACCA, he was also involved in IFRS conversion projects and Hedge Accounting projects.
He leads assurance projects like Statutory and Tax Audits for corporate, non-corporate entities, banks and insurance companies.
INSURANCE AND RELATED ADVISORY
Assessment of Loss to trading, manufacturing and allied business in Ahmedabad, Gujarat during 2002
Assessment of Loss of market share due to breach of license rights for a Business House engaged in making LPG & CNG Kit, wherein the matter was under international arbitration
Assessment of production loss, loss of inventory etc due to fire and allied natural calamities
Valuation of shares, goodwill, business, etc
Valuation of intangibles like brand value, license rights, worth of marketing network
Internal and Statutory Audits of General Insurance Companies – Regional Offices including audits of underwriting function, claims department, etc.
Fraud and Inspection Audit on behalf of IRDA of life insurance businesses