TRIDILIGENCE - Key Persons

Job Titles:

• Senior Advisor - Audit, Tax, Regulatory Compliance
• Senior Chartered Accountant

Amit is a senior Chartered Accountant who has more than 10 years of experience in the fields of Accounting, Taxation & Auditing. He has been advising global clients on the a wide array of matters and has been managing core functions like - Finance & Accounting, Compliance for various clients across industries. Amit has also partnered with Big 4 Consulting firms on various projects and assignments. His areas of specialization include: Corporate Taxation & Advisory Accounting and Auditing Statutory Compliances

Job Titles:

• Senior Advisor - Cybersecurity

Aseem has nearly 15 years experience leading projects related with cybersecurity, privacy, IT security assessments, security policy and strategy development amongst others. He has supported senior government bureaucrats and industry leaders on shaping the overall policy and strategy towards data protection and secure adoption of technology. He has also worked closely with industry bodies and other institutions on several cybersecurity thought leadership and awareness programs. Aseem was formerly a director with PwC India and has worked with organizations such as EY and Data Security Council of India. Aseem is our Cybersecurity Advisor and leads our Cybersecurity projects and service engagements with our clients globally.

As a Senior Developer and a Digital Marketing Strategist , Kshitij has rich consulting experience of more than 10+ years working with various leading clients across industries and borders. He is adept at implementing leading edge solutions with the ability to combine and connect strategy with new technologies for a more impactful transformation of business through its digital journey (Including product innovation, increased organic reach & multichannel integrations, consumer journeys & leads generation). He handles following core technology functions: Web app development Website development UI/UX design ERP products for hospitals, schools and hotels Mobile application development for IOS and Android He also heads the digital marketing function: Search engine optimisation Google Ad words Facebook ads Instagram Ads YouTube promotion Linkedin ads

Kunal is a senior technology professional who is an expert in existing and future trends in technology and software architecture. He has over 15 years of experience working with diverse industries like healthcare, financial, insurance and hospitality, to name a few. He is based in the United States and has a vast experience leading global technology initiatives for future architecture and migration strategies like cloud migration, real time data reporting and security frameworks. He is an active member of prominent technology groups and is a thought leader in technology innovation. An alumnus of Illinois Institute of Technology, Chicago, Kunal leads our Technology & Innovation practice and our USA operations.

Job Titles:

• Managing Partner

Nakul has a wealth of experience in leading, setting-up and managing Finance and Governance-Risk-Compliance functions for top global organizations across industries. He has a demonstrated history of impactful leadership and has managed several critical positions during the course of his career. Prior to founding TriDiligence, Nakul held the role of CFO for Vodafone Foundation in India, and also had the opportunity to head Finance function for some of the leading startups like Jabong and Ecom Express in the past. He is a member of various global professional organizations and possesses professional licenses from international authorities like - ICAI, India; ACFE, USA; CASA, Australia; DGCA, India. He is also a member of the Association of Certified Fraud Examiners (ACFE) Advisory Council. His proposition - ‘Robotics in Wealth Management' was nominated by SC* Ventures, Singapore (*SC - Standard Chartered), Singapore for "Dragon`s Den" for funding / sponsorship (May 2021). His areas of specialization include: Management Consulting with a focus on Startups and Social Sector Advisory Governance-Risk-Compliance Investment Management Technology Advisory

Job Titles:

• Advisor - Legal

Advocate Ramit Sherawat has been practicing law with an ethical and a result oriented approach providing specialized legal consultancy and advisory services. He is a senior Legal professional with more than 13 years of rich experience and leads our Legal Advisory function to support our clients on various matters relating to Corporate Laws, Law of Contracts, Civil and Criminal Laws.

Job Titles:

• Banker

Utsav is a seasoned banker with over 12 years of management experience with leading financial institutions such as Kotak Mahindra Bank, Standard Chartered (Retail & Private Bank), and The Royal Bank of Scotland N.V. (Coutts International). He earned his MBA from S.P. Jain School of Global Management (Singapore - Dubai), class of 2013; and featured in top 100 - Economic Times Young Leaders Program (class of 2017), India. During his M.B.A. program he did his summer internship with a Private Equity firm - Small Enterprise Assistance Funds, (S.E.A.F.), Washington D.C., U.S.A. on determining the fair market value (F.M.V.) of private Indian companies using various valuation methodologies (D.C.F. - Discounted Cash Flow, Comparable Multiples, Adjusted Net Assets Method). He is certified in ‘Artificial Intelligence in Finance' from ‘Center for Finance, Technology & Entrepreneurship', London. His proposition - ‘Robotics in Wealth Management' was nominated by SC* Ventures, Singapore (*SC - Standard Chartered), Singapore for "Dragon`s Den" for funding/sponsorship (May 2021). He is a keynote speaker in ‘robotics in digital technology space and represents the industry at various forums.

Job Titles:

• Senior Chartered Accountant
• Senior Partner - Advisory Services & CFO

Vijay is a senior Chartered Accountant and a seasoned bank executive with over 12.5 years of management experience in leading global banking and financial institutions such as Tata Capital, Indusind Bank, Ujjivan Small Finance Bank and Yes Bank. He has had the opportunity to play a pivotal role in setting up MSME and Housing verticals as a key core member in his earlier assignments. As our Senior Partner - Advisory Services, Vijay is leading critical verticals like CSR, Startup consulting and Governance-Risk-Compliance (GRC) in India and Canada markets. His key competencies and area of specialization are: Risk Management Strategy, Process and Policies Business set-up advisory Team management Corporate training Pro bono sessions on stress management Pro bono mentoring on career advancement