PARTNERS

Partner- Tax & Regulatory

aditya@akdadheech.com

+91 81043 52669

Aditya is an associate member of the Institute of Chartered Accountants of India have over 7 years of professional experience in the field of corporate & international taxation, business advisory and auditing. He has gained immense knowledge in tax advisory and compliance, FEMA matters, financial accounting and capital structuring.

Prior work experience:

  • Ernst & Young

  • KPMG Lower Gulf

  • NM Raiji & Co

Professional qualifications:

  • Chartered Accountant and Company Secretary

  • ICAI certification courses :

    • Forensics Accounting and Fraud Prevention ('FAFP')

    • Diploma in System Audits (‘DISA’) and

    • Anti-Money Laundering (‘AML’)

Aditi Sharma

Partner- Audit & Risk Assurance

aditi.sharma@akdadheech.com

+91 97728 94000

Aditi is a fellow member of the Institute of Chartered Accountants of India. She has over 9 years of experience and gained extensive knowledge working as an internal auditors for companies, governmental PSUs. In her previous experience, Aditi has led bank branch audits for PNB and is well positioned to lead government assignments, bank audits, stock audits, statutory audits etc. Aditi is based out of Jaipur.

Prior work experience:

  • Partner - DSK & Co

  • NM Raiji & Co

Professional qualifications:

  • Chartered Accountant

  • ICAI certification courses :

    • Concurrent Audit of Banks (‘CCCA’)

Sunil Jain

Partner- Financial Planning

sunil.jain@akdadheech.com

+91 87250 93600

Sunil is a fellow member of the Institute of Chartered Accountants of India. He has over 13 years of experience and has tremendous knowledge and insights in the fields of financial planning and analysis, financial reporting, auditing, projections, budgeting, product profitability, performance improvement and virtual CFO services.

Prior work experience:

  • Reliance Communications

  • Vodafone Idea

  • Chaayos

Professional qualifications:

  • Chartered Accountant

ASSOCIATES

Sanjay Tiwari

Associate- Corp. Restructuring

sanjay.tiwari@akdadheech.com

+91 99295 82008

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 Sharma

Associate- Debt Syndication

hemant.sharma@akdadheech.com

+91 80944 44672

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’)

Swadhin K Jena

Associate-Financial Reporting

swadhin.jena@akdadheech.com

+91 80070 39188

Swadhin is a qualified Chartered Accountant having over 15 year’s of work experience across industries. He is an expert in Financial Accounting & Reporting, MIS preparation, Book-Keeping, Standard operating process Implementation, Tax & GST statutory compliances and Internal Auditing.

Prior work experience:

  • Patni Computers

  • Saraf Organics

  • Jayshree Shipping

Professional qualifications:

  • Chartered Accountant

Mukul Dusad

Associate- Corp. Secretarial

mukul.dusad@akdadheech.com

+91 88247 88108

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 C

Associate- Business Advisory

manisha.c@akdadheech.com

+91 99308 87885

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 K E

Associate-Trade Finance

ramaswamy.ke@akdadheech.com

+91 98202 53319

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

Amol Borkar

Associate- Forensic & Cyber Audit

amol.borkar@akdadheech.com

+91 80806 03597

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

Kosha Mehta

Associate- Transfer Pricing

kosha.mehta@akdadheech.com

+91 77382 11446

Kosha is an associate member of the Institute of Chartered Accountants of India. She has immense exposure in Transfer Pricing Audits and documentation, Transaction Benchmarking, Tax Due Diligence, Functions, Assets and Risk analysis and filing for Advance Pricing Agreements. She has also represented litigation matters before appellate authorities and tribunal.

Prior work experience:

  • Ernst & Young

Professional qualifications:

  • Chartered Accountant

Sonika M

Associate- Tax & Regulatory

sonika.m@akdadheech.com

+91 88663 30472

Sonika is an associate member of the Institute of Chartered Accountants of India. She has over 5 years of experience in Internal Audits, Statutory Audits, Accounting and MIS, GST matters, Income Tax compliance.

Prior work experience:

  • Essar Bulk Terminal Limited

  • DSK & Co

  • Natverlal Vepari & Co

Professional qualifications:

  • Chartered Accountant

  • ICAI Certification course :

    • Corporate Social Responsibility ('CSR')

Abhishek Mehta

Associate- Middle East Desk

abhishek.mehta@akdadheech.com

+971 50 234 6370

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

EXECUTIVE ASSISTANTS

Hiral Zaveri

Executive Assistant

hiral.zaveri@akdadheech.com

+91 80825 33829

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 Ansari

Executive Assistant

ruksar.ansari@akdadheech.com

+91 99829 43442

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