CA SAURABH JAIN

CAIIB | FCA | CS | LLB(gen) | B Com

• A young and dynamic partner associated with the firm for the last nine years.

• His qualifications include B.Com, FCA, CS, LLB (Gen), CAIIB. He has also completed the Certificate Course in Forex and Treasury Management and the Fraud and Forensic Detection Courses conducted by ICAI.

• He has over 7 years of post-qualification experience in audits such as Risk-Based Internal Audit, Management Audit, Revenue Audit, Bank Audits, System Audit, Statutory Audit, and Bank Concurrent Audit.

• He is experienced in process design and the establishment of various controls for private corporates across sectors including Manufacturing, Retail, Textile, Pharma, and Real Estate. He also handles taxation and company law matters for clients from various industries.

• He has worked with Aneja Associates as an Internal Audit Executive and with the Treasury Operations Department of The Federal Bank Ltd. for more than 3.5 years.

• He has completed various certifications related to safety management from reputed company Bureau Veritas, as well as certifications in mutual funds and capital markets. He has also passed Level II of the CFA program.