CA Neha Jalan is an Associate Member of The Institute of Chartered Accountant of India . She has over 8 years of experience in handling Statutory Audits, Internal Audits & Internal Control Review, Secretarial Management consultancy & finance. She is the designated partner of Tax Connect Advisory Services LLP. She is an expert an Offshore CAS and ITES.
DHIRAJ SATNALIKA [FCA, CS, B.COM(H)]
Dhiraj is the Partner (Risk & Audit) of Tax Connect for Northern Capital Region.
Dhiraj is a Qualified Chartered Accountant and Company Secretary having 10 plus years experience in the field of auditing, risk advisory and business consulting. Prior to consulting he has worked for Axis Risk Consulting (Now Genpact ERC), EY, KPMG, Mazars and SOS Kinderdorf International. He has experience in statutory audits, internal audits, risk & compliance assessment, process & control designing, and other specialized engagements. He also has overseas work experience of conducting internal audit and control designing assignments.He has worked as an internal control in charge and advisor for Asia region while working in development sector. His scope of work includes conducting after internal audit (onsite) and internal control reviews of twelve Member countries in Asia.
He has worked for different industry covering different kinds of audit, like – IFC Reviews, Internal Audit, Transaction Audit, Program audit, Special audit assignments as per mandate given, Due diligence assignment, Statutory Audit, Tax Audit & Risk Management
MR. SANDIP ROUTH [M. SC, MBA (INTERNATIONAL TRADE, IIFT), EX-CUSTOMS OFFICER]
He is an expert at dealing in Freight Forwarding, Customs Broking, Total Logistics, DGFT and Indirect Tax. He has actively Participated in preparing Union Budget on Customs Matter.
He is an expert at Logistics – Customs and Central Excise, Export, Import, DGFT Taxconnect Advisory
MR. SUNIL KUMAR VERMA [CA, LL.B, B.COM]
Mr. Sunil Kumar Verma, is a Chartered Accountant and LL.B, deals primarily in Finance, Refinance, Direct Taxation, IT & ITeS, guide in setting up of Start ups in Manufacturing, Service & Retail Industry in India, as well as outside India.
Mr. Verma has more than 20 Years of experience in Industry in Companies like Genpact,, Peerless Securities Ltd, as we as in Consulting. He is workaholic and enjoys all assignment which come to him. He has also worked in GST and other Indirect Tax matters also.
MR. VAIBHAV RATHI [CA, CS, CIFRS, B.COM(H)]
Mr Vaibhav Rathi is a qualified Chartered Accountant(CA), Company Secretary (CS), holds an IFRS Certification and graduate in commerce from University of Calcutta. He has 8+ years of experience in the field of Internal Audit, Risk Management, Tax Audit, Agreed upon Procedures , ICFR Projects, IND AS Conversion and Statutory Audit services across varied industries.
He has post qualification experience with Price Waterhouse, Chennai (Member firm of PwC, India) – in Assurance and has undergone Articleship/Management traineeship with Price Waterhouse, Kolkata (Member firm of PwC, India).
Vaibhav has led/been part of assignments to review, develop & enhance internal control mechanism/framework including evaluation of effectiveness of controls in various processes in multiple organisations (including assisting in compliance to the requirements of IFC of Companies Act -2013). He has been part of various multi location Risk assessment/Internal Audit assignments which included designing the significant process and test the operating effectiveness of the design from time to time.
MR SHYAM BAHETI [FCA, B.COM(H)]
Mr Shyam Baheti is the associate of Tax Connect for Telangana & Hyderabad
He is a Fellow Member of the Institute of Chartered Accountants of India; Diploma in Information Systems Audit (ICAI) & Diploma in Insurance & Risk Management (ICAI).
He has more than 20 years of experience in the field of Indirect and direct Taxation which includes Filling of Returns & Tax Planning, Sales Tax – Registration, Filling of Returns,, Assessments, Advance Rulings, Audits, Appeals, etc of Large Corporates. In the GST Regime he has been involved since implementation and is working for large Corporates in this area.
AMIT JALAN [ FCA, CISA, B.COM(H)]
CA Amit Jalan is a fellow member of The Institute of Chartered Accountants of India. He has over 15years of experience in handling Statutory Audits, Internal Audits & Internal Control Review, Management Consultancy and finance. He has a Vast Experience in Preparation of the accounts in compliance with IFRS .
Some of the key activities undertaken by him are as under:-
1. Preparation of the accounts in compliance with IFRS
2. Handling financial matters including Working Capital Management, Ratio Analysis, and Capital Budgeting & Cash Flow Analysis.
3. Proficiency in handling the variety of audit assignments comprising of Statutory Audit, Tax Audit and Internal Audit of various companies.
4. Designing and implementing accounting systems & procedures; supervising the timely preparation of statutory books of accounts and finalization of year end statements.