Shabbir Hussain Panwala
Consultant @JHS & Associates LLP
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WORK HISTORY
Consultant @JHS & Associates LLP
Mumbai, IN
Responsibilities:1. Plan, manage, and execute internal, IFC, and concurrent audit assignments.2. Develop and review Risk and Control Matrices (RCM) for key business processes.3. Evaluate internal controls, identify process gaps, and recommend improvements.4. Prepare audit reports and working papers with clear, actionable findings.5. Coordinate with clients for audit planning, information requests, and closure of observations.6. Ensure timely completion of assigned audits with high-quality deliverables.
EDUCATION
The Institute of Chartered Accountants of India
Certified Course
Mohanlal Sukhadia University
Bachelor of Commerce - BCom, Accounting and Business/Management
ABOUT SHABBIR HUSSAIN PANWALA
I am a Chartered Accountant with strong experience in audit and assurance, risk advisory, financial reporting and analysis, legal & regulatory compliance review, and business decision support. My work spans multi-industry exposure- ranging from manufacturing, metals mining, banking, automobiles, hospitality, pharmaceutical, FMCG, EPC and entertainment industries to advisory and corporate finance assignments. Over the years, I have gained hands-on expertise in financial analysis, KPI and variance analysis, budgeting support, MIS report evaluation, and trend evaluation, helping organizations translate financial data into clear insights and actionable decisions. I have also worked on M&A due diligence including enterprise valuation, cash-flow projections, vendor contract analysis, indirect taxation, and the development of compliance-review tools for corporate groups. My experience includes supporting Big 4 internal audit and SOX compliance engagements, reviewing financial controls, identifying process gaps, performing inventory and fixed-asset verifications, and assessing compliance with Ind AS, CARO, internal controls framework and regulatory requirements. I also have notable achievements such as identifying NPAs during banking audits, reconciling inventories worth ~INR 100-150 crores, and reporting significant compliance exceptions. Technically, I am proficient in SAP, Power BI, MS-Office suite, Tally Prime, and financial modelling tools, with a strong understanding of Indian GAAP, Ind AS, auditing standards, and risk and compliance frameworks. I am passionate about roles in Statutory audit, Internal audit, Financial due diligence, FP & A or Corporate finance, where I can combine my analytical skills, business acumen, and audit experience to support strategic decision-making and organizational growth.
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