Sakeefa Kudukkil Perincheeri

I conduct internal audits to ensure financial integrity and regulatory compliance, delivering trustworthy reports to management based on standardized auditing principles. I specialize in inventory valuation (FIFO/Weighted Average) and working capital management, auditing a €760k turnover firm using ratio analysis to optimize liquidity. Beyond oversight, I develop financial plans and forecasts to drive performance and strengthen the company’s future financial position.

I managed tax compliance for over 50 individual clients, ensuring timely filings and accurate income tax computations through deep research into tax regulations. By meticulously calculating and overseeing advance tax payments, I successfully mitigated the risk of fines and penalties. Additionally, I demonstrated technical leadership by initiating and presenting a seminar on deferred tax assets and liabilities, simplifying complex accounting treatments for the broader team.

I audited over 45 diverse entities, including companies and LLPs, ensuring reporting compliance and the absence of material misstatements. My work involved conducting tax audits for firms with €2 million turnover, performing ratio and trend analysis for performance insights, and delivering independent auditor’s reports backed by rigorous technical documentation and advisory.

Despite no prior experience, I led the MCA department through proactive self-study, managing a team to incorporate eight entities (3 companies, 5 LLPs) and handle trademark filings. I served as a key advisor to clients on legal structures, drafted partnership deeds, and maintained meticulous compliance to ensure seamless business setups and a collaborative workplace.

I prepare consolidated and standalone financial statements and depreciation reports using Excel, ensuring high data integrity through rigorous reliability testing. My expertise includes monthly bank reconciliations and the high-volume verification of 1,200+ weekly invoices to guarantee total accuracy across revenue and expenditure records.

HGB Accounting : HGB/EStG valuation principles, annual financial statement preparation, and analysis for GmbH, AG, OHG, KG. Business Economics: KPIs (Liquidity, Solvency), cost accounting (Full/Variable), and Commercial Law; Graduated with top grade 1.0 Lexware: Practical project work covering master data, split bookings, OPOS balancing, and dunning processes. DATEV: Certified user for the full transaction cycle, master data, and reporting; Passed official 120-min certification.