Mrs. Surabhi Aparna (B Com, FCA, DISA, (LLB))

Contact: 9848048710

E-Mail: aparna@caliberindia.com

Academic profile:

• Fellow member of the Institute of Chartered Accountants of India since 1998
• Passed MAC (Management Accountancy Course) Part I (Written Exam)
• Passed the Information Systems Audit Course (ISA) of the ICAI
• Commerce (B. Com.,) and LLB (Gen) Graduate from Bombay University

Work profile:

• On the panel of Indian Bank for External Inspection audit for conducting concurrent audits.
• Conducted audit of branches of Sri Venkateswara Grameena Bank
• Income and Expenditure audit of Andhra Bank, Bank of Maharashtra and OBC
• Stock Audit of Bank of Maharashtra (Oct.98, Mar.99, Oct.99 and Mar.2000)
• Statutory Audit of Andhra Bank and SBI for more than 12 years
• Income Tax cases of Individuals, Firms, Trusts and Companies.
• Audits of Charitable Trusts, Companies and Tax audits.
• Project work, incorporation work, certification work for companies and firms.
• Due Diligence of Asset Reconstruction for Reliance Capital Limited.
• Internal Audit of Aptech Computer Education Centers and Arena Multimedia Centers.
• Management consultant for various programs
• Internal audit for software and retail industries
• Statutory audits for EPC and construction contractors

Professional Profile:

• Mrs. Aparna Surabhi was the Chairman of the Hyderabad Branch of the SIRC during the year 2006-07 and had also been the Chairman of the Hyderabad Branch of the India Chartered Accountant Students Association in the year 2001-2002.
• Over the years, contributed articles to the Newsletter of the Hyderabad Branch of the ICAI, the Tax Bar Association Newsletter and other Professional Journals.
• In the tenure as the member of the Managing Committee of the Hyderabad Branch of the ICAI, has organized many programmes of professional interest for members as well as students and addressed students in various seminars.
• Conducted corporate training programmes on behalf of the ICAI.
• Given training on 'Accounting Standards' for the Officials of AP DISCOMs, (APSEB), on Corporate auditing for All- India Chief General Managers of BSNL and another one on audit report requirements and Accounting Standards for officials of the C & AG.
• Conducted career counseling lecturers on behalf of the Hyderabad Branch of the ICAI and also on invitation from other Organizations including Rotary Club.
• Been a regular visiting faculty in other Institutions like the National Academy of telecom finance and management of BSNL, Institute of Practical Accountants, Administrative Staff College of India., Central Institute of Rural Electrification, etc.. where the topics were Accounting Standards, Working Capital Management, Corporate reporting and disclosures, interpretation of financial statements.

Mr. Nagaraju Bazar (, B Com, FCA, FCMA)

Contact: 8801214070

E-Mail: nbazar@sanco-ca.com

Academic and work profile:

• Graduated from Badruka College of commerce of Osmania University, Hyderabad.
• Fellow member of ICAI since November 2014
• Fellow member of ICMAI since November 2012

Industries served:

Hospitality, Leisure and Travel - Hotels

• Agri Industry-Agrichem, Fertilizers & Chemicals
• Construction and EPC contractors
• Consumer products and Services- Beverages
• Energy - Natural Gas & Supply
• Consumer finance (Small & Micro fin industry)
• Manufacturing of FMCG & Service
• Logistics and Supply chain

Work approach:

Internal Audit:

• Deep-dive process review
• Risk assessment
• Substantial testing based on the results of compliance testing
• Analytical review

SOX/IFC/ICoFR:

• Process walkthrough & As-Is documentation with flow charts
• Identification of key risks and delivering the Risk & Control Matrix(RCM)
• Identification of design gaps
• Performance of operative effectiveness (OE) testing

Professional Achievements:

• Nagaraju Bazar, has a 11 years of professional consulting experience in working with Deloitte Haskins and Sells LLP, PKF Sridhar & Santhananam LLP and other firms in Risk Advisory (SOP drafting & implementation, internal audits, AUP, SOX/ICoFR/IFC engagements, forensic engagements, Data analytics and other process related advisory services) and certification functions.
• Consistently appraised by the Audit Committee and Board for identifying cost saving opportunities with analytical review, comprehensive business risk analysis and performing the process/systems audit instead of transaction-centric.
• Part of the National best audit team award and appreciated by the Director, Partner, Risk advisory national leader, CEO & Chairman of Deloitte for applying the deep-dive and in-depth methodology in reviewing the payroll process of Cement Manufacturing Company.
• Brought new business leads to the firm by identifying the new key risks in the production & plant maintenance, boiler operations and safety process of a bio-products manufacturing company.
• Apprised by the partner & directors for smooth and timely completion of engagements, delivering client expectations as team member/team lead with quality standards and maintaining client relationship.
• Presented papers in SICASA Regional student Conferences in 2010 and 2011 on 'Role of SAP in CA Profession' & 'Information Security Control Systems Audit'.
• Awarded merit certificates in Quiz competition held by ICAI on July-2010.