Naveen Agarwal
- Naveen has over 12 years of experience in Valuations Internal Audit, Risk Management, Quality Assurance.
- He is a Chartered Accountant, Registered Valuer, C M A and DISA certified.
- He has led several internal audits, risk management, compliance and other consulting projects for various clients
Senior Partner
Geetika Sharma
- Geetika highly accomplished Chartered Accountant,
- DISA qualified and MBA graduate,
- She bring over 5 years of versatile experience across financial analysis, project finance, bank and stock audits, taxation, and corporate compliance.
- She is specialized in financial reporting, risk analysis, and forensic audits, offering end-to-end support to businesses navigating complex financial landscapes With a strong foundation in credit evaluation, loan structuring, and phased disbursement analysis,
- She has assisted institutions in minimizing default risk, optimizing decision-making through data-driven financial models, and ensuring seamless regulatory compliance.
Partner
Vinay Vaid
- Vinay is a Chartered Accountant has more than 7 years of experience in Internal Audit, Risk assessment, Process & Control reviews, and Risk Advisory across financial services industry.
- He has extensive experience of executing and leading internal audits engagements for various financial institutions including FinTech's and NBFCs.
- He has tested controls related to functions such as Transaction Monitoring, Finance & Accounts, HR & Payroll, Secretarial, etc.
Risk Consultant
Akshay Bhardwaj
- Akshay Bhardwaj is a Fellow Chartered Accountant (FCA) with over 8 years of professional experience.
- Expert in Internal Audit, IFC, Control Testing, and Compliance.
- Led audits and reviews in Finance & Accounts, Treasury, Procurement, and Merchant Lending.
- Industry exposure includes logistics, textiles, cement, hospitals, and banking.
- Handled stock audits, concurrent audits, and forensic reviews.
- Holds DISA and FAFD certifications from ICAI.
- Strong expertise in direct and indirect taxation.
- Experienced in financial planning and risk assessment.
- Delivers value-driven insights that enhance governance, mitigate risks, and ensure regulatory compliance.
Professional