EXPERTISE SUMMARY.

Sameer is a fellow member of ICAI and a qualified Company Secretary – An all India Rank Holder in CA Final (amongst the top 50 in the country). Sameer has over 10 years of experience in Risk advisory services and cross border structuring across wide range of sectors and industries. Sameer has previously worked with Deloitte and with Altran control solutions (Now Protiviti) in the same line.

Sameer currently Chairs International Trade Council in India and is responsible for extending foreign trade & is a member of Internal Audit Standards Board (IASB) of ICAI.

AREAS OF EXPERTISE

• Risk Advisory

• Fraud Investigations

• Internal Audit

• Business Process Reviews

• RCM Designing

• Internal Financial Controls Assessments

• Designing Standard Operating Procedures

MANAGING RELATIONSHIPS

Sameer has managed complex internal audits, IFC, fraud investigations at diverse corporate involved in automobile ancillary, water, project management, fertilizer, agri-trading, chemicals, IT/ITES, consumer products, engineering products, Shipping, real estate, hotels, food & beverages etc. The engagement management included managing relationships at Board level as also functional audits at granular level.

Sameer has experience in developing and rolling out the Standard Operating Procedures and Process Manuals for virtually all the key business processes

LEADERSHIP, MEMBERSHIP & HONORS

Sameer has advised clients across diverse sectors on all aspects pertaining to joint ventures, inbound investments and has been closely involved in transactional matters including structuring transactions, advising on entry strategies for foreign entities, advising on foreign equity participation, compliances, regulatory approvals pertaining to foreign investment and assisting clients during negotiations in the course of acquisitions and other business transactions.

ACCOMPLISHMENTS

Sameer has authored a book on ‘’Risk-based Internal audit plan’’ published by ICAI in February 2015. Sameer is also authoring a book on the topic of ‘’Role of Internal Audit in Implementation of Internal Financial Controls’’. 

Sameer has served as the faculty for the Information Systems Control and Audit on the board of ICAI for 3 consecutive years and has also been a Speaker on different forums of ICAI and International forums, clocking close to about 45 hours every year, speaking on extending trade opportunities, Corporate Governance, IFC, Internal Audits.

INDUSTRY EXPERTISE

• Manufacturing

• Automobile

• Ancillary

• Water

• Fertilizer

• Chemical

• Real Estate

• Hotel

• Food and Beverage

• Hospitality

• Retail

CONTACT ME

APPOINTMENT

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