Amit Dubey, B.Com., FCA –Director (Financial Services & Logistics)
He has more than 8 years of professional experience of handling Internal, Operational and Management audits, Financial and Tax Due Diligence, developing & implementation of Legal Compliance Framework, SOP and ERP implementation for medium to large size clients across industries.
Amit closely leads the assignments of Banking, Finance, Mutual Funds, Insurance and Telecom sectors clients. He has gained good exposure in carrying out Financial & Tax Due Diligence and Data Room preparations for several medium to large size corporate clients including MNC’s.
He has carried out variety of Risk Advisory & Management Assurance assignments especially for Shipping, Logistics, Warehousing, Transportation and Distribution domains. Among his overall portfolio of variety of corporate clients, Amit closely leads the assignments of Banking, Finance, Mutual Funds, Insurance and Telecom sectors clients.
His industry’s exposure includes serving several corporate clients for Power, Energy, Manufacturing, Retail, Real Estate, Gems & Jewellery, Shipping & Logistics industries.
Arifa Gumani, B.Com., FCA –Director
Arifa Gumani is Director at Ram Agarwal & Associates (RAMA). She has done her graduation from Bhopal Nobles College, MLSU University Rajasthan and is member of Institute of Chartered Accountants of India.
She has 7 years of professional experience of handling Internal, Operational and Management audits, Payment Assurance Audits, Legal and Statutory Compliance audit and Concurrent audits for medium to large size clients across industries.
Her in-depth ‘Eye for Detail’ approach takes her long way to provide complete assurance to the top management of large corporates in the areas of Payment Assurance and Compliance audits and ensuring implementation of right corporate procedures, system, controls and policies.
She has exposure of carrying out audits of Sales, CRM Function, Procure to Pay Function, Accounts & Finance, Investments, Advertisement & Media, HR & Payroll, Insurance, Fixed Assets and Receivables & Credit Controls.
Her industry’s exposure includes serving several corporate clients for Real Estate, Insurance, Banking, Financial Services, Retail, Manufacturing, Gems & Jewellery and Textile & Apparel industries.
Vivek Sultania, B.Com., CA, CISA, PMP – Designated Partner (RAMA Corporate And IT Solutions LLP)
Vivek has overall experience of 11 years in the areas of ERP Implementations (Strategy, Feasibility and Execution) Project Management, Product Evaluation, Business Process Mapping & Re-engineering, Post Implementation Review, ERP Support, Managing Re-implementation, Support Projects, Internal Auditing and SOP’s.
Vivek leads the ERP Service Delivery practice of the firm with 100% value driven, result oriented approach. He has contributed significantly in over 20 end-to-end ERP implementation projects with in Tier I & II ERPs like Microsoft Dynamics AX & NAV, BaaN, ERP LN, Epicor and E-resource, across industries.
He has diverse experience of serving Indian and Overseas clients in Enterprise applications in Auto Ancillary, Printing and Packaging, Retail, Textiles, Distribution, Garments & Fashion, Plastic, Gems and Jewellery industry having contributed in various manufacturing environment of Process, Discrete, Project and Lean
Have a rare knowledge blend of Business Process, Standard Operating Practices, ERP Products Functional and Technical Capability, IT Systems, Project Management Practices and ERP Services Delivery. Has been instrumental in developing effective business systems for various organisations.