CA. Anand P Jangid FCA
Senior Partner
CA. Anand P Jangid is a Chartered Accountant, Certified Information Systems Auditor and Certified Information System Manager. 10+ years of professional experience in IT Risk Management, Access controls, SAP Controls review and IS audit in diverse industries and geographies.
He served as the “India head for Enterprise Risk Management Services” at Infosys & as an IS auditor covering IT general controls and Application reviews at Goldman Sachs.
Anand’s experience encompasses across consulting, IS audits, financial audits and assisting companies to achieve compliance to various regulations. His experience comes from working for clients across the industries covering manufacturing, service, banking & IT sector.
Some of the key assignments handled are following:
Statutory audit of major banks State of India, Corporation Bank, Canara Bank (Multiple times). Was lead for NPA review at the lead nationalized banks like Corporation Bank, Karnataka Bank, ING Vysya Bank etc. Concurrent Audit of Bank of Baroda (Regional Headquarters). Private Wealth Management Group Audit of ING Vysya Bank. Forensic audit for SMBs (on tally) on behalf of the banks. As AML Officer for APAC region for Goldman Sach, (Based at Tokyo).
Defined the functional requirements for AML system for the Business Intelligence Group. Was part of AML investigations team (Generated Suspicious Activity Report). Developed Operational Risk Framework for Securities business unit for Goldman Sach.
Fraud investigation for Transport unit of 2nd largest beverages company. Program Manager for TDS CPC (Central Processing Cell) Program. The scope of the program was centralization of all TDS processing in India. Developed analytics to analyze information from multiple data sources like RBI and CBDT to match TDS deductions. Anchored development of XBRL tool which is being used by Ministry of Corporate Affairs.
Fraud investigation for Transport unit of 2nd largest beverages company. Authored many Artefacts on AML, Fraud investigation and Risk management in Banks.
He is a Guest faculty at ISACA, ICAI , IIM Bangalore.
Our Vision
Our vision is to become a one stop shop for our entire client’s auditing, taxation, and other business support needs as well as constantly improving our firm with changing market trends..
Our Mission
Providing timely high quality deliverables with quick responsiveness through our expert resources to accomplish highest client satisfaction and having everlasting client relationships.
Our Belief
Give the best to the world and the best will come back to you.