Joseph Peter C

Senior Consultant at PKF Kuwait
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Contact Information
Location
Kuwait City Metropolitan Area, KW
Languages
  • English Professional working proficiency
  • Malayalam Native or bilingual proficiency
  • Hindi Elementary proficiency
  • Tamil Limited working proficiency

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Experience

    • Kuwait
    • Financial Services
    • 1 - 100 Employee
    • Senior Consultant
      • Feb 2023 - Present
    • Bahamas
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Consultant
      • May 2021 - Dec 2022
    • India
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior Consultant
      • Apr 2019 - May 2021

    • Associate Consultant
      • Nov 2017 - Mar 2019

    • Partner
      • Dec 2016 - Nov 2017
    • United Arab Emirates
    • Accounting
    • 1 - 100 Employee
    • Audit Manager
      • Jun 2016 - Feb 2017

      Conducted Tax Audits in line with the requirements of Section 44AB of the Income Tax Act. Finalisation and preparation of audit reports for Sales Tax, Income Tax and Companies Act requirements. Computation of Tax, preparation and uploading of Income Tax Returns for individuals, Firms and Companies. Drafted cases for several clients in line with Income Tax Act for the disputes on taxable income. Prepared MIS, Cash flows & Fund flows, other required reconciliation statements on an ad hoc basis as corroborative evidences for supporting the disputed income. Show less

    • Senior Audit Assistant
      • Jun 2013 - Dec 2015

      Conducted Tax Audits in line with the requirements of Section 44AB of the Income Tax Act. Finalisation and preparation of audit reports for Sales Tax, Income Tax and Companies Act requirements. Computation of Tax, preparation and uploading of Income Tax Returns for individuals, Firms and Companies. Active team member in Statutory Bank Audits for all the years with the firm for several Banks. Preparation of Audit File and Audit Report as required by RBI. Conducted Market Audit and Stock Audit for a leading FMCG and a Global non-alcoholic Beverage manufacturer across the State of Kerala. Preparation of observation report for the management which includes market trends, sales impact, market acceptance, market feedback etc. Conducted VAT Audit for a leading FMCG for the Kerala region and preparation of audit file and uploading of the the return. Show less

    • Audit Senior
      • Jan 2015 - Apr 2015

      Conducted Statutory Audits in line with Rwandan Tax Laws for manufacturing and trading industries (Textile manufacturing, Foam manufacturing, Computer Accessories and Transportation) Finalization and preparation of Audit Report using audit tools Case ware and Voyager Preparation of Management weakness letter. Conducted Statutory Audits in line with Rwandan Tax Laws for manufacturing and trading industries (Textile manufacturing, Foam manufacturing, Computer Accessories and Transportation) Finalization and preparation of Audit Report using audit tools Case ware and Voyager Preparation of Management weakness letter.

    • Audit Assistant
      • 2008 - 2012

      Conducted Tax Audits in line with the requirement of Section 44AB of the Income Tax Act. Finalisation and preparation of audit reports for Sales Tax, Income Tax and Companies Act requirements. Computation of Tax, preparation and uploading of Income Tax Returns for individuals, Firms and Companies. Active team member in Statutory Bank Audits for all the years in the firm for multiple Banks. Preparation of Audit File and Audit Report as required by RBI norms. Conducted Tax Audits in line with the requirement of Section 44AB of the Income Tax Act. Finalisation and preparation of audit reports for Sales Tax, Income Tax and Companies Act requirements. Computation of Tax, preparation and uploading of Income Tax Returns for individuals, Firms and Companies. Active team member in Statutory Bank Audits for all the years in the firm for multiple Banks. Preparation of Audit File and Audit Report as required by RBI norms.

Education

  • The Institute of Chartered Accountants of India
    Chartered Accountant, Chartered Accountancy
    2008 - 2016
  • University of Madras
    Bachelor’s Degree, Business/Commerce, General
    2010 - 2013

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