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Our People

Rajesh Bhatia

Managing Director 33 Years 'experience across industries (Ex-CAE Sun Pharmaceutical Industries Ltd, Market Leader in India and 4th largest Generic Pharma Company in the world)

Qualification & Certification

B.COM(Hons), CMA, MBA – FMS (DU), Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM) and Certified in Risk & Information Systems Control (CRISC)

Industry Exposure

• Pharmaceuticals
• Animal Healthcare
• Diagnostics Instruments
• Chemicals

• Chemicals
• Automobiles & Auto Ancillaries
• Heavy Engineering
• Explosion Proof Equipment's, Foundry (Ferrous & Non- Ferrous

Domain Exposure

• CAE Services
• SAP HANA & ECC Configurations & Maintenance
• SAP BI
• GRC Access & Process Controls
• Audit Control Language (ACL)
• Machine Learning & BOTS using Knime
• Automation anywhere and UI Path

• Cyber Security
• IT Infra optimization
• Finance & Supply Chain
• Transformational & Operation Efficiency Projects
• Background Checks and Investigations
• Setting up & running SSC
• GxP Investigations
• Background Checks & Investigations

Qualification

B.COM- Chartered Accountant

Industry Exposure

• Pharmaceuticals
• Non-Alcoholic Beverage Industry
• Consulting

• Heavy Engineering
• Computer Hardware
• FMCG

Domain Exposure

Automations:

• SAP HANA & ECC
• GRC Access Controls
• Statistica
• Forensic and Machine Learning Models using Knime
• Automation anywhere and UI Path
• Audit Management System integrating various modules like audit

• ERM
• IFC/SOX
• Forensics and KPO
• Machine Learning & BOTS using Knime
• Automation anywhere and UI Path

Functional:

• Internal Audit- Leading & Managing Internal Audit for Global Entities
• Manufacturing Operations
• Corporate Function & System Audits| Fraud Risk Management
• Designing frameworks- Implemented Governance Capsule
• Fraud Risk Assessment framework and Risk & Controls Matrix following COSO framework.

Chief Executive Officer 17 Years’ experience across industries (Ex Forensic Head- Sunpharma Industries Limited) in Implementing Governance Framework, Enterprise Risk Management, Fraud Risk Management and SOX/J-SOX Assessment

Rajesh Bhatia

Managing Director 33 Years 'experience across industries (Ex-CAE Sun Pharmaceutical Industries Ltd, Market Leader in India and 4th largest Generic Pharma Company in the world).

Kapil Dev Soni

Sumit Behal

Head Corporate Services 17+ years’ experience in Auditing, Data Analytics Statutory Compliance and Taxation services across diverse industries like Pharmaceuticals, Petro Chemicals, FMCG, Alcoholic & Non-Alcoholic Beverages.

Priyanka Bairathi

Head Digital Transformation & Financial Advisory 15+ Years Exposure in Transactional & Financial Analysis, Research & Analytical on Industry Benchmarking, Internal Audit and Start-up Consultancy.

Amitava Chattrjee

21+ Years’ experience in manufacturing Industry 4.0