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Mohammad Hassan

Chartered Accountant

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Quick Snapshot

Licenses & Certifications


Skills


Projects


Professional Work Experience
Jan 2013 - Present

VP - Strategy & Business Development

Scalong AI

Leads organizational growth and operational efficiency by implementing cost-effective technology solutions, eliciting and managing complex project requirements, and solving business problems. Oversees regional business expansion across GCC nations (including the UAE and Oman) through strategic associations, stakeholder management, and networking at major tech summits like GITEX Dubai and LEAP KSA, while keeping cross-functional teams aligned with project milestones.

Mar 2022 - Present

Director

SSP Limited

Directs the entity's financial governance and decision-making framework by preparing cash flow budgets, maintaining accurate financial reporting, and maximizing revenues while minimizing costs. Oversees regular corporate compliance and institutes internal financial controls to maintain a sound financial foundation.

Jan 2013 - Present

Sr. Project Manager

All State Financial Services Pvt. Ltd.

Headed consulting engagements involving business feasibility, process improvements, internal controls, and impact assessment studies, with a focus on microfinance and government schemes. Managed project financial evaluations, international taxation (transfer pricing), direct tax consultancy for MNCs, income tax assessments (CIT, DRP, ITAT), and end-to-end commercial structuring for new corporate formations.

Aug 2011 - Dec 2012

Chartered Accountant

Sanjesh Jawarani & Co

Handled end-to-end statutory and internal audits, payroll management, company secretarial operations, and project financing involving Credit Monitoring Arrangements (CMA), while providing direct and indirect tax consultancy and compliance.

Sep 2007 - Jun 2011

Internal Audit and Process Control Consultant

DS Group

Assisted executive leadership and the audit committee in mitigating risks, establishing internal process controls, reducing operational bottlenecks, and advising on corporate governance practices to foster continuous process improvement.

Sep 2007 - Sep 2010

CA - Article

H.R. Surendra & Co

Executed statutory and internal audits across FMCG, IT, and securities trading firms, handled multi-state VAT audits, due diligence, and trust registrations (12A & 80G), and managed tax/regulatory compliance for STPI and SEZ software export units (including 10A/10AA exemptions, RBI guidelines, and Forex bank interactions).

Education

Post Graduation

Chartered Accountant, Finance, Taxation, Audit, Business, Management, Corporate Laws, Accounts, Information System Audit

The Institute of Chartered Accountants of India

Post Graduation

DISA, Information Technology

The Institute of Chartered Accountants of India

Post Graduation

Management Development Program (MDP), Project Management

Institute of Rural Management Anand (IRMA)

Post Graduation

Management Development Program , Business , Management , Marketing , And Related Support Services

Indian Institute of Forest Management

Graduation

Bachelor of Commerce (B.Com.)

Wilsonia Degree College

Class XII (Senior School)

12th (ICSE Board), Business/Commerce, Accounts & Economics

St Paul's College, Moradabad

Testimonials

Publications

A Look at GST Through the Lenses of MSMEs

ICAI GST e-Newsletter · Nov 1, 2017

While big players usually receive utmost attention, it is Micro, Small and Medium Enterprises (“MSME”) that make up almost 40% of the gross industrial value added in the Indian economy. Among commercial enterprises, the MSMEs deserve special attention. Fiscal policy, shapes the institutional environment in which entrepreneurial decisions are made. MSME being an important engine of national growth, it is important to understand provisions of GST that impacts MSMEs. The reform gives the same footing to the big enterprises & MSMEs, along with removing the tax differentiation on stock transfers. MSMEs need not worry about interacting with department officers for carrying out these compliance, which were considered as a headache earlierbut at the same time may increase their compliance costs. Additionally, a lower tax burden under GST will reduce the cost of raw materials & logistics. MSMEs’ understanding of GST provisions & its impact on their business is still at a nascent stage. Various

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Role of CAs in the Pathway to Sustainable Developm

NIRC - ICAI · Nov 1, 2015

Sustainable Development starts with sustainable livelihood. The sustainable livelihoods are an integrated development, which facilitates to pull off sustainable development. ICAI dynamically engages itself in aiding and advising economic policy formulation. Sustainability needs to be measured, reported and assured. These areas of expertise fall naturally under a Chartered Accountant remit. Chartered Accountants are the backbone of the nation’s economy & due to their financial expertise they can guide the nation by suggesting various economic & financial measures to uplift the deteriorating India economy & boost up the economic as well as industrial growth exclaimed. CAs can advise on the benefits of reducing energy costs and pollution, from simple behavioural changes aimed at eliminating waste, to investment in new equipment and alternate sources of energy, to developing an environmental management system. CAs can also give a hand with the preparation of sustainability and integrated

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Producer Companies: Understanding Dreams & Reality

NIRC of ICAI · Feb 1, 2015

Conceptually Producer Companies sounds very soothing but Care is to be taken to carry the advantages and positive implications of Producer Companies as there are some serious issues to be addressed for their effectual functioning. The effective functioning of this model and scaling-up of this concept may bring prosperity to the future of peasants at a scenario wherein huge challenges pose before Indian agriculture. I dream and wish it to be reality that sooner it may lead to sustainable growth in farmers' incomes and improvement in their quality of life and at the same time meet important national goals of food production, diversification in agriculture, employment generation and reduction in rural poverty.

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Corporate Social Responsibility: Sustainability &

Guwahati - ICAI · Jan 1, 2015

Every drop makes an ocean! In India we are surrounded with abundant problems related to environment and society. The issue of inclusive and sustainable growth is very crucial considering the disproportionate allocation of wealth and the widening gap between the prosperity of the rich and the plight of the poor. it’s a time to assume the social causes and discharge Corporate Social Responsibility (CSR) to accomplish the sustainable economic growth by taking all stakeholders together and formulate India not only an splendid business destination but socially too. Not only CSR will increase availability of funds for welfare activities but may also lead to delivery of goods and servicesto the people in a cost-effective manner. Small, it may be, but something constructive shall surely happen sooner or later. It has a long way to go to bridge that ever widening gap between the rich and poor, the few privileged and the multitudes of less privileged. The concept of CSR has the potential to bri

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