Nikunj Agarwal
Leader – Risk Advisory Practice
Mobile +91 9873776061
Team
Background
►Nikunj is a leader with Risk advisory
practice at NAC.
►He is a qualified Chartered Accountant
and holds a Bachelors degree in
Commerce
Skills
►Expert in wide range of service
offerings, including:
- Internal audit services with focus on
GST and ICFR compliances; - Governance Work Programme (GWP) – Policies and Standard Operating Procedures (SOPs);
- SOX & IFC/ ICFR readiness and ongoing compliance including Trust and FCRA Compliances.
Professional experience
►Nikunj has over 10 years of
professional experience in Risk
Advisory Services. Prior experience
includes working with Big 4 Accounting
Firms such as Deloitte and Ernst &
Young.
►Led several assurance and consulting
engagements for large Indian and
global companies across sectors such
as Telecom, Consumer Electronics and
IT Products, Automotive, Power
Generation, Banking & Financial
Institutions, Real Estate, Elevators &
Escalators and Metal & Mining.
His experience includes:
►Supply Chain review for a leading auto
manufacturer in India.
►Internal audit services to a leading
consumer electronics and IT product
brand covering processes such as
Sales and Accounts Receivables,
Marketing Expenditures, Logistics,
After Sales Service, Human Resource
andAdministration processes.
►Comprehensive review of the
payment cycle involving a
continuous audit of large payments
for a leading real estate company of
India.
►Drafting policies and SOPs for a
leading Telecom Company.
Implemented monitoring plans to
ensure compliance with the
approved policies and procedures.
Sachin Jain
Leader – Audit & ICFR Practice
Email: sachin.jain@nacadvisor.com
Background
►Sachin is a leader with Assurance practice at NAC.
►He is a qualified Chartered Accountant and holds a Bachelors degree in Commerce from St. Xavier’s College, Kolkata (Autonomous).
Skills
►Expert in wide range of service offerings, including:
- Assurance – Statutory, Tax Audit and Limited Reviews.
- Investment Advisor w.r.t Equities, Mutual Funds, Term Insurance, Debt Instruments.
- ICFR / SoX Auditor,
- IND-AS Implementation
Professional Experience
►Sachin has over 3 years of professional experience in Assurance, ICFR and Financial Reporting Services. Prior experience includes working with Ernst & Young and Telenor India.
►Led several assurance and consulting engagements for large Indian and global companies across sectors such as Telecom, Manufacturing, Banking, Broking etc.
His experience includes:
►Providing audit and consulting services to one of the major Telecom Company (Bharti Airtel) and E-Commerce Company (PayTM).
►First time adoption of IND-AS at Telenor India.
►Been an investment advisor to many SMEs.
►Identifying potential NPA accounts of Banks.
►Identifying WCGW (What could go wrong) and building a control on it.
►Data Analytics Services as part of audit whereby identifying duplicate accounts / vendors thru applying various permutations-combinations.
►Inventory Management at a leading glass manufacturer.
►Comparison of client’s business processes with those of global companies and providing best business practices.
Unmesh Singhal
Leader– Assurance, Valuation and Accounting Practice
Email: unmesh.singhal@nacadvisor.com
Background
►Unmesh is a Assurance, Valuation and Accounting Practice Leader with NAC.
►He is a qualified Chartered Accountant and holds a Bachelors degree in Commerce.
Skills
►Expert in wide range of service offerings, including:
- Assurance – Statutory, Tax Audit and Limited Reviews;
- Valuations and Business Modeling;
- Accounting & Finance Outsourcing;
- Tax & Regulatory Compliances;
- Representation before tax and appellate authorities.
Professional Experience
►Unmesh has over 14 years of professional experience in Assurance and Accounting Services. Prior experience includes working with Copal Research India Pvt. Ltd., Infosys and GE Motors .
►Led several assurance, valuation and accounting engagements for large Indian and global companies across sectors such as auto components, consumer electronics, logistics, pharmaceuticals, aerospace and defense, real estate, hospitality, IT/ITeS.
His experience includes:
►Statutory & Tax audit for a leading Real Estate Company in India.
►Valuation (Business, Share, ESOP) for leading Companies across various sectors.
►Assisted clients in their compliance related matters relevant for FDI/ECB/CCD with RBI and ministry of corporate affairs.
►Assisted several domestic and foreign clients in their regular tax and regulatory compliances including withholding tax/ corporate tax and successfully represented before tax and appellate authorities.
►Accounting and operations management of a leading jewellery business house.
►Been an investment advisor to many SMEs.
►Identifying potential NPA accounts of Banks.
►Identifying WCGW (What could go wrong) and building a control on it.
►Data Analytics Services as part of audit whereby identifying duplicate accounts / vendors thru applying various permutations-combinations.
►Inventory Management at a leading glass manufacturer.
►Comparison of client’s business processes with those of global companies and providing best business practices.