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Why J Singh & Associates
Our Senior Management Team in India
"Our team comprises of CAs, CFEs, forensic accountants, lawyers and other professionals"
Project Team
CA J. SINGH ( MANAGING PARTNER), M.COM, FCA, DISA, FAFD.
Practicing Chartered Accountant having experience ofmore
than 34 years. He is founder Partner of M/s. J. Singh &
Associates., Chartered Accountants, Mumbai, renowned &
leading CA Firm in India. He has large experience of
providing forensic & other related Services.He is forensic &
fraud accountant and He has experience in handling
Audits of Large Corporate, Banks, Insurance Companies,
infrastructures and PowerCompanies and qualified System
Auditors, having executed mega size system audit of
Public sector Bankin India. He is also acting as advisors
to many Big Corporate groups in the area of Taxation,
Corporatrefinance, merger & acquisitions. Mr. Singh is key
person in formulation of Business policies & business
foresight of the firm. He is also a leading counsel
representing cases of the clients with various taxing
authorities including Tribunals for Income Tax, Sales tax
, custom and central Excise etc
CA AMIT J. JOSHI (PARTNER), M.Com, LL.B, CIA CAIIB ,FCA
Designing and Implementing the Operational System and
Process of MNC, Risk Based Auditing, ERP
Implementation, preparation and implementation ofAudit
and Finance Manual, Policy & SOP, ERP Implementation,
Indian Direct Taxation & Service Tax consulting , Project
Appraisal and Mgt. Financial, Auditing, Taxation, System
Designing and Implementation and ERP Implementation
services provided to medium organizations & corporate
clients in
India, Gulf countries and African regions for the last seven
years
CA V. KANDASWAMY (PARTNER), B.COM, FCA
Chartered cum Cost Accountant with over 24 years of post
qualification experience, including 12 years in equity,
sector and economic research. He is an avid reader, and a
regular contributor of articles in the Hindustan Chamber
of Commerce & Industry. He has also published articles in
professional journals. As a seasoned professional, with
rich experience in accounts, auditing and consultancy
services, V.Kandaswamy is a
personality who can build a team and nurture it to
professional perfection aimed at the Organizational goals
CA SHAILENDRA P DIXIT (SENIOR PARTNER), B.COM,FCA, DISA
Senior partners of the firm, having experience of more than
34 years. He has experience in handling Statutory Audits
of Large Corporates and he is also acting asadvisor to
many Big Corporate groups on corporate finance, merger
& acquisitions. Mr. Dixit is one of the leading Chartered
Accountants in corporate audit including Statutory Audit,
system Audit, System design,
internal audits etc
CA DENSIL FERNANDO (PARTNER), B.COM, FCA, CISA
Partner engaged in the Forensic practice. He has over 22
years of experience in the banking and financial services
Sector and has led a range of projects particularly in the
areas of risk and compliance. Mr. Densil has extensive
experience of investigating various frauds in the
financial services industry clients including banks,
brokerages and private equity. His experience includes
assisting financial institutions in developing their KYC
policies and procedures, reviewing their compliance
framework, software selection and remediation of their
existing clients.
CA Ritesh Tawry (PARTNER), B.COM, ACA
He is a Chartered Accountant with over 18 years of
experience in handling projects in the areas of Fraud
Investigations, Anti-Bribery and Corruption diligence
and compliance reviews, and Business Process
Risk Consulting. His exposure spans all major industries
with specific focus on Infrastructure, Pharmaceuticals,
Banking, IT/ ITeS and Consumer Markets. He has
Worked as engagement manager in Fraud Investigation.
CA Shalini Jain (PARTNER), B.COM, ACA
She is a Chartered Accountant with over 16 years of
experience in conducting forensic audits of major
companies. She is an impressive performer and is a
valuable asset to the firm. She has experience in
handling Statutory Audits of Large
Corporates andInternal /concurrent Audits of PSUs.
CA Shilpa Damji Rambhia (PARTNER), B.COM, FCA
She is a Chartered Accountant with over 23 years of
experience in handling projects in the areas of Fraud
Investigations, Corruption diligence and compliance
reviews, and Business Process Risk Consulting. Her
exposure spans all major industries with specific focus on
Infrastructure, Pharmaceuticals, Banking, IT/ ITeS and
Consumer Markets. She is hard worker and a team
player who executes the task professionally and meets
the target.
CA Jaleshwar SinghM.Com, DISA, CON, FAFD, FCA 042023
CA Shailendra P. DixitM.Com, DISA, FCA 041179
CA Shilpa D Rambhia
B. Com, FCA 104661
CA Sandeep ChoudharyM. Com, FCA 119317
CA Shalini JainM. Com, FCA 406364
CA Hemant MehtaM. Com, FCA 100748
CA Muthuramakrishnan G RM. Com, FCA 039514
CA Amit JoshiB. Com, FCA 120022
CA Densil FernandoB. Com, CISA, FAFD, FCA 208859
CA Poovalingam. PM. Com, FCA 024295
CA Mayank MishraB. Com, DISA, FAFD, FCA 515723
CA Prahalad Kumar JhaM. Com, FCA 133743
CA Adeep A SureshB. Com, FCA 235757
CA Sanjay ShuklaM. Com, FCA 421672
CA Ritesh TawryM. Com, FCA 213326
CA Viswanathan VM. Com, FCA 200369
CA Janender KumarB. Com, FCA 530704
CA Raghuveera KM. Com, ACA 203052
CA Girish KhakhariyaM. Com, FCA 172403
CA Hyder Ali P KB. Com, ACA 256756
CA Pooja GoyalM. Com, FCA FCA 528293
Subham KhandelwalM. Com, FCA 440301
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