Our Team Structure

The People BehindOur Promise

Our experienced team of Chartered Accountants, AML Compliance Officers, Audit Managers, and Audit Staff is committed to excellence across India and the GCC.

19
Professionals
2
Office Locations
30+
Years of Experience
The whole team together in the office
01 / 03The Whole Team
Audit managers in front of the brand wall
02 / 03Audit Managers
Audit staff in front of the brand wall
03 / 03Audit Staff
Organizational Hierarchy

Leadership & Professional Staff

Organised into structured departments to guarantee compliance, audit precision and seamless client service.

Executive Leadership Director
CA. Rethish Puthan Purayil
CA. Rethish Puthan Purayil
Director
Over 30 years of experience in audit, finance and taxation.
FCA
CA. Sreenandini Padat
CA. Sreenandini Padat
Director
Advises on statutory audits, tax audits, internal control compliance and regulatory certifications.
FCA · CPA (AUST)
Anti-Money Laundering (AML) Department Compliance Officers
Zainab Ali Hasan Ahmed Al Ali
Zainab Ali Hasan Ahmed Al Ali
AML Compliance Officer
Manages the firm's anti-money-laundering compliance programme and regulatory reporting.
CPA · CAMS
Komail S Ebrahim
Komail S Ebrahim
AML Deputy Compliance Officer
Supports AML monitoring, risk assessment and compliance audit preparation.
CAMS
Fahad Bakhsh
Fahad Bakhsh
AML Officer
Handles day-to-day AML checks, KYC verification and client due diligence.
CAMS · INT.DIP(GRC)
Audit Management Managers & Senior Managers
CA. Hina Parveen
CA. Hina Parveen
Sr. Audit Manager
Leads senior audit engagements and reviews audit quality.
ACA
Amena Abdul Latheef
Amena Abdul Latheef
Audit Manager
Manages audit teams and client engagement delivery.
ACCA
Sisini Manu
Sisini Manu
Audit Manager
Oversees fieldwork planning, risk assessment and audit quality review.
M.Com · CMA (US)
CA. Muhammed Sahal
CA. Muhammed Sahal
Audit Manager
Leads statutory and internal audit assignments.
ACA
Senior Audit Staff Supervisors & Senior Auditors
Fathimath Thasneem
Fathimath Thasneem
Senior Audit Staff
Handles audit documentation and compliance testing.
CA Finalist
Alisha Thamanna S M
Alisha Thamanna S M
Senior Audit Staff
Handles complex audit procedures and client coordination.
CA Intermediate
Mahitha C V
Mahitha C V
Senior Audit Staff
Executes audit testing, financial analysis and review.
MBA · ACCA Finalist
Farsana Pottikundil Shamsudeen
Farsana Pottikundil Shamsudeen
Senior Audit Staff
Supports audit fieldwork, documentation and compliance tracking.
Amal K
Amal K
Senior Audit Staff
Supports audit fieldwork and client data collection.
ACCA Finalist
Junior Audit Staff Audit Associates
Fasliya K P
Fasliya K P
Junior Audit Staff
Assists with audit verification, vouching and documentation.
CMA
Abina Shaji
Abina Shaji
Junior Audit Staff
Supports fieldwork across statutory and internal audits.
CA Finalist
Eyad Moidu
Eyad Moidu
Junior Audit Associate
Assists with audit fieldwork, verification and documentation.
CA (Finalist)
Aiswarya Valsaraj
Aiswarya Valsaraj
Junior Audit Assistant
Supports audit teams with vouching, data collection and documentation.
ACCA
Administration & Client Support Admin Team
Dali Anto Maliyekkal
Dali Anto Maliyekkal
Admin
Handles administrative coordination and client support.
M.Com