Profile

Profile

I am Partner of JOSHI SATHE AND ASSOCIATES, Chartered Accountants, having office at Malad west, Mumbai.
We are four partners firm practicing in multiple areas.

Professional Details

Date of becoming Associate Member

January 20, 1994

Date of becoming Fellow Member

June 15, 2003

Date from which COP held

June 15, 2003

Recognized qualifications

FCA DISA CISA Forensic Accounting Professional(GSFAU)

Languages known

Marathi , Hindi, English, Gujrati

Telephone/Mobile/Fax No.

caminalsathe@gmail.com

Professional Address

Malad west Mumbai 400064

Residential Address

Goregaon west Mumbai 400104

E-mail ID

caminalsathe@gmail.com

Professional Services

Auditing Services

Core practice in Audits. The audits in finance, banking and insurance sector.
Expertise in Banking audits including Stock audits, Concurrent audits, Statutory Audits, Information Systems and Cyber Security audits, Data Migration audits and consulting in customization of CBS and other software.
Experience in Conducting Foreign bank branch statutory audits and CSITE Certification.
Experience in Team leading and conducting complete assignments of PSU -Power sector, Unlisted NBFC.(CAG/RBI audits)
Experience in Team leading and conducting complete assignment in Auto and Insurance sector. (Internal Audits)

Documentation Services

Experience and expertise in drafting and documentation of corporate policies, Information Systems and Cyber Security Policies, BCP, DRP.

Record creation , maintenance, management of back office and allied consultation for maintaining PE in India for foreign entity.

Consulting Services

Consultation in implementation of SDLC , customization of application.
BCP/DR Testing and customization.

Consultation for income tax return filing in India for NRIs, investments planning and wealth creation in India.

Basic Details

Nickname

minal

Name as per Institute Records

MINAL SANJAY SATHE

Institute Membership Number

048357

Select Profile Type

Member in Practice