TEAM

Sanjay is an associate member of the Institute of Chartered Accountants of India. He has over 32 years of professional experience in industries ranging from Textile, Cement, Tyre & Engineering to FMCG. He has in-depth knowledge of the Middle East, South East and South Asian markets. His core expertise has been to monitor and manage operations of varied industries from financial and commercial viewpoints. He has also been instrumental in turning around loss making companies in countries in Asia and MENA region.

Prior work experience:

• Some of the leading companies in India, UAE and Oman

Professional qualifications:

• Chartered Accountant

Hemant bring over 12 years of rich work experience in the field of banking, finance and insurance. He is focused in debt syndications, bank audits, project financing, business strategy & planning and virtual CFO support.

Prior work experience:

• ICICI Bank

• Axis Bank

• CFS

Professional qualifications:

• Masters in Business Administration in Business Finance from IBS Mumbai

• Bio-technology Engineering from Rajasthan University

• Certification courses :

  • Certified Financial Planner (‘CFP’)

Amol brings over 12 years of expertise in the field of forensic audit, cyber forensics, IT security services, IT risk reviews & audits, due diligence, fraud investigations, mobile forensics, vulnerability assessment, IT laws advisory services and training programs. He has done extensive research on anti-hacking services, mobile anti-theft software and PC monitoring solutions.

Prior work experience:

• Some of the leading companies / government organizations in India

Professional qualifications:

• Certified Ethical Hacker from EC-Council

• SAP consultant

Abhishek has over 15 year’s of work experience of the Middle East markets. He is an expert in GCC VAT Implementation and related statutory Compliances, Internal Auditing, Devising entry strategies in Middle East, VAT Trainings, Conducting Due Diligence and rendering overall Business Advisory services.

Prior work experience:

• Some of the leading companies in India and UAE

Professional qualifications:

• Commerce Graduate

Mukul is an associate member of the Institute of Company Secretaries of India. He is an astute professional and is in-charge of managing the corporate secretarial and regulatory division. He has also been a member of Chapter Development committee of NIRC of Institute of Company Secretaries. Mukul also specializes in Trademark, Copyright and Patent cases.

Prior work experience:

• Vimal Gupta & Associates

• Client helpdesk Technologies Pvt. Ltd.

Professional qualifications:

• Company Secretary

• Masters in Business Administration from Rajasthan University

• LLB from Rajasthan University

• Certification courses :

  • Diploma in Intellectual Property Rights - Indian Law Institute, New Delhi

Manisha has 20 years of professional experience working in various banks and financial organizations and is an experienced portfolio manager with a demonstrated history in Corporate Finance, Customer Relationship Management ('CRM'), Business Advisory, Deals and Commercial Banking. She is also skilled at conducting corporate training programs for leadership and effective communication.

Prior work experience:

• Standard Chartered Bank

• Fullerton India Credit Company Ltd.

• IDBI Bank

• ICICI Bank

Professional qualifications:

• Master's in International Business & Trade from Symbiosis Institute of Management Studies

Ramaswamy is an associate member of the Institute of Cost and Management Accountants of India. During his career of over 17 years, he has worked with various banks across different verticals and held multiple roles. Ramaswamy is a transaction banking specialist with expertise in Trade Finance, Supply Chain Finance, Supply Chain Management, Payments and Cash Management.

Prior work experience:

• ABN Amro

• BNP Paribas

• HSBC

• IndusInd Bank

Professional qualifications:

• Cost Accountant

Hiral is experienced in statutory audits, income tax audits, GST audits, income tax & GST compliance, TDS returns and accounting advisory.

Prior work experience:

• B P Shah & Co

Academic qualifications:

• Commerce Graduate

• Pursuing Chartered Accountancy

Ruksar is experienced in accounting and bookkeeping, financial MIS & admin, financial planning and income tax return filings.

Prior work experience:

• Core Financial Services

Academic qualifications:

• Commerce Graduate