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Our Team
Amit Bansal, Founder & Director
Fellow Chartered Accountant, Company Secretary, Certified ESG (ICAI)
Experience
- Over 18 years of experience in Product Management, Risk management, Control and Risk Assessment, Internal Audits, Compliance Management and Process Designing
- Extensive experience of BFSI segment including capital markets, FOREX, fixed income, custody and fund accounting, asset management, alternative investment funds, portfolio management services, asset reconstruction companies, insurance, credit, treasury
- Partnered with large financial institutions in USA, UK and Singapore for investment and risk management solutions to corporates
- Previous stints as Head Risk Management & Internal Audit- Edelweiss Wealth Management, Head Product Vertical of Anand Rathi Group in commodities and FOREX segment, including Dubai business of AR Middle East DMCC.
- Delivered quality assurance in the areas of business strategies, sales, operations, governance and compliances, risk management, technology, credit assessment, loan process lifecycle, customer grievances, trading, treasury, Finance and accounts
- Conceptualized product strategies in arbitrage, hedging and wealth management in equity, commodities & FOREX
- Expertise in setting up enterprise risk management framework, risk based internal audit frameworks, governance and compliance frameworks.
Chetan Bharkhada, Director
MBA / PGDBM – Finance, Certified Treasury Manager (ACTM – India), Diploma in Commodities Market – DICM
Experience
- 30 plus years of experience in consultancy, treasury management, risk management strategies including hedging and international business
- A seasoned real-world tested financial services professional with broad based background in Capital Market, Commodities, Treasury, Strategic Financial Management and Execution
- Served treasury desk of Sterlite Industries in managing commodities risk by developing hedging strategies on London Metal Exchange (LME).
- Successfully developed businesses for large treasury desks, corporate broking houses while serving as Chief Executive Officer
- Part of various government advisory committees for setting up business model of Gujarat International Finance Tec-City (GIFT IFSC)
- Executive experience of managing business with balance sheet size of more than Rs. 10,000 Crores.
- Core expertise in formulation of business strategies, driving the business development efforts, profit & loss oversight and leadership development.
- Prominent speaker on various forums in India and International for Commodities and FOREX segment
Deepu Bansal, Director
Fellow Chartered Accountant, AIR-21 CA Foundation, M. Com (Hons.), Certified ESG (ICAI)
Experience
- Over 18 years of rich experience in consulting and internal audits
- Specializes in Internal Audits, Process and Control reviews, Concurrent Audits, Internal Financial Controls Framework, Stock Audits, Management Audits and Forensic Reviews
- Specialization in financial service sector including NBFCs, stockbrokers, commodity exchanges, mutual funds, insurance companies (life and general)Handing various audit assignments pertaining to investments, compliance, risk management, operations, customer grievance handling, loan processing, mutual fund distributors, Insurance Service providers etc.
- Industry experience of more than 8 years in Internal Audits of Insurance Sector
- Worked with an associate firm of Big 4 for more than a year in statutory audits- BFSI Sector
- Actively participated in drafting various matters pertaining to investments with Insurance Regulatory Development Authority (IRDA) and insurance industry including drafting Guidance Notes pertaining to concurrent audits of investment function in insurance companies
- Served as a lecturer at Sophia College, Ajmer for Company Laws, Cost Accounting and Income Tax for a year in past
Jagdish Shenoy, Ecosystem Partner
Chartered Accountant, Six Sigma Green Belt, Certified Lead Auditor ISO 9000, Certified Quality Examiner (IMC), Certified ERM (ICAI), NISM Certification of Capital Markets
Experience
- 30 plus years of experience in consultancy and internal audit
- Provided consultancy to more than 100 large corporates and SMEs in BFSI, manufacturing and services industry
- Conducted business excellence assessment and training for 20 large leading businesses as per IMC Business Excellence Criteria
- Handled leadership roles as “Executive Vice President” in Corporate Controller profile at Edelweiss Group
- Trained more than 3000 professionals during 100 plus training sessions on management topics
- Holds 14 certifications in professional and personal development space
- Served large conglomerate for assurance services including Aditya Birla Group, Mahindra Group etc.
- Extensive experience in handling projects pertaining to strategic performance management, enterprise performance dashboards, business excellence assessments, internal audits, quality management system, process designing, enterprise risk management and training, coaching
Hariharan Ramchandran, Senior Advisor
Chartered Accountant , B. Com – Accounting & Finance
Experience
- Qualified Finance Professional and Wealth Manager with over 22 years of experience in Finance, Taxation, and Wealth Creation and Management.
- Experienced as a Principal Fund Manager managed Total Investment Portfolio size of USD 500 Millions for Eurostar Group / Family Offices in Middle East and was a Principal Fund Manager for Avici Investments Pte Ltd, for Avici Investments Pte Ltd, Singapore (a Fund Management & Corporate Advisory Company), with equity stakes in GR Vissions Pte Ltd and TANO CAPITAL LLC (www.tanocapital.com) owned by Mr. Chuck Johnson, Franklin Templeton's eldest son.
- Managed Portfolio for over two decades with consistent returns and outperformed the Global Market even during the year of GLOBAL MARKET collapse / recession, which was the key success and motivation to become an Independent Wealth Manager.
- Held key positions in a number of organizations, including KBC Aldini Capital, which is regulated by the DFSA, and Alfa Global Management Ltd, which is based in Malaysia. UAE-based PGM General Trading LLC
Ganesh Gopalan, Technology Partner
BPM expert, B.Com
Experience
- With more than two decades of experience in the Middle East and other International Markets, Ganesh's objective is to build a business that addresses key challenges of the Organization.
- With rich experience in SAP's Enterprise Solutions, including Project Management, Client Delivery and Operations, Ganesh have worked closely with the Product team for new Product Development, Testing, and implementation.
- An expert in Comprehensive Risk Consulting and having developed Risk Management Framework including, Risk Registers. Test Scripts, Test Plans etcHe drives the expert team in Lissomsoft so that everyone understands the lusiness requirements of each Customer and tailor the Risk Tool SmartGRC including on boarding entire Risk Framework into the tool, Perform annual control testing and post- implementation maintenance and support
Nilesh Suthar, Associate Director
Fellow Chartered Accountant, B. Com
Experience
- 8 years of experience in Taxation and Assurance
- Handled Internal Audit of manufacturing units, plants, sites and companies
- Expertise in consolidation of Financials for Quarterly Submission of unaudited Quarterly results of Listed Company
- Advisory and planning related to business setups, restructuring, conversions for various business entities and start-ups
- Expertise in GST laws, GST Audits and reconciliations and other advisory on various GST related matters
- Experience in conducting review of Media Production house, distribution, and Individual Artists with associated Firm.
- Expertise in providing assurance services across various businesses including Textile Industry, chemical Industry, polymer and plastic industry, banking, real estate, battery manufacturing industry, IT services, advertising agencies, jewelry manufacturing, Media etc.
- Previous convenor and deputy convenor of one of the study circles at the Institute of Chartered Accountant of India.