Our Team

Founder

Pathik is a Chartered Accountant with more than 22 years of experience in technology consulting, risk management, anti-money laundering compliance, accounting, system audits, and digital marketing. He has extensive knowledge of NetSuite and business processes to provide clients with best possible solution to solve their complex business problems.

His forte lies in implementing and optimizing the NetSuite and Microsoft Dynamics platform for managing business processes and financials. He specializes in understanding business needs of the customers and documenting the same in the form of Business Requirements Document and carrying out the gap analysis.

Pathik leads the firm from the front and is responsible for giving it a strategic direction.

Practice Head - Compliance & Technology

Jyoti is a Chartered Accountant having more than 6 years of hands-on experience in ERP implementations, Anti-money laundering and other regulatory compliance, legal advisory, policy-making, and tax consultation.

Jyoti ensures the successful implementation and deployment of NetSuite cloud-based software for our clients. She excels at setting up financial reporting and associated workflows and conducting NetSuite end-user training. She possesses a strong understanding of business processes and the functionality available in NetSuite to automate those processes.

VP – Practice Development

Bhupesh Mehta possesses a Degree in science and a postgraduate diploma in computer science. He has attended Management Development Program at IIMA. He is a leader with 40+ years of experience in ICT Business Development, Project Management, Cloud computing, etc.

His exposure to various industries and geographies makes him instrumental in implementing best AML practices for clients across various business segments.

Senior Consultant – Compliance

Dipali is an Associate member of ICSI and has a Bachelor’s in Commerce and a General Law degree. She has an overall experience of 7 years in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutinizer functions.

She currently assists clients by advising and helping them navigate through all the legal and regulatory challenges of Anti-Money Laundering Law. She helps companies to develop, implement, and maintain effective AML/CFT and sanctions programs.

She knows Anti-money laundering rules and regulations prevailing in GCC countries and specializes in Enterprise-wide risk assessment, Customer Due-diligence, and Risk assessment.

Practice Head - ERP

Balu is a Microsoft and Oracle certified professional with expertise in handling ERP and other IT applications. He has more than 26 years of holistic experience in information technology including 18 years in Dubai, UAE.

His expert skills lie in ERP consulting for companies in different industries and geographies. He has held senior positions in ERP management, system analysis, and IT applications management. He has also handled system designing and core development of ERP applications along with their implementation.

He has handled various IT projects including, but not limited to core development on MS & Java stack, Hands-on-coding, System Study, Application vendor evaluation/selection, and Project Management. His involvement in projects on different platforms and frameworks such as Microsoft Dot Net and Java SDK Development / Eclipse Technologies (RCP/RAP) /SAP-Netweaver / NodeJS speaks for his expertise.