Vishal Mandani, B.Com., FCA –Partner
Vishal Mandani is Partner at Ram Agarwal & Associates (RAMA). Vishal has experience of about two decades in handling diverse assignments of Fraud Detection and Investigations, Internal and Management Audits, Risk Based Internal Audits, Data Room Preparation, Fixed Assets Reviews and ERP Implementations.
He has done his graduation from HR College, Mumbai University and is member of Institute of Chartered Accountants of India.
He has specialised experience in Fraud Detection & Investigations of white collar crimes while he worked for 10 years (1996-2006 including 3 years of training) with Chetan Dalal & Co. specialised firm for Fraud Investigation. To his credits, there have been several large corporates large ticket size assignments where he has been instrumental in getting access to conclusive evidence / leads through his proven field level interrogative and investigating skills.
Vishal takes keen interest and proactive steps in developing new ideas, IT and Technology savvy tools like Audit Software, Disk Imaging, Digital Forensic etc. while executing professional assignments.
He is specialized for audits of Procurement, Production, Utility Expenditures, Stores Operations, Fixed Assets Reviews, Revenue Assurance, Sales & Marketing, Product Costing & Inventory Valuation and Data Room Preparation.
His industry’s exposure includes serving several corporate clients for Manufacturing, Retail, Textiles, Banking & Financial Sector, Hospitality & Entertainment, Power, Engineering, Packaging, FMCG, eComm, Electronics and Automobiles industries.
Prior to RAMA, he has worked with Mumbai based CA firm SGCO & Co. for 7 years as Partner / Director handling Risk Advisory & Management Assurance assignments and 10 years with Chetan Dalal & Co.
Kapil Bansal, B.Com., FCA –Partner
Kapil Bansal is Partner at Ram Agarwal & Associates (RAMA). Kapil has 10 years of experience in managing and executing Internal & Operational Audits, Payment Assurance & Compliance Audits, Business Process Reviews & Re-engineering, Enterprise Risk Management, SOX audits, Internal Financial Controls reviews, Designing SOPs and ERP Implementations.
Prior to joining RAMA, he has worked with Mahajan & Aibara for 7 years (including 3 years of Articleship) and 3 years with HCL Technologies, Delhi and SGCO & Co. in Mumbai.
He is a process champion & specialist in performing Risk Based Internal audits, review of Internal Controls over Financial Reporting, special assignments relating to designing of Risk Control Matrix (RCM), SOPs, Cost Reduction Studies and SCM & Logistics reviews.
Kapil is best known for his execution abilities at the field – motivating team to deliver value add solutions to the clients and enriching their overall professional skill set, winning timely ‘Buy-In’ from the process users and management executives by offering Right-Innovating-Implementable suggestions by providing comparative data analytics and industry specific insights by using benchmarking tools.
He has written Standard Operating Procedures (SOPs) and set controls & systems for quite a few start-ups, mid-size high growth trajectory and multi-national companies, having earned appreciation from the top management and independent directors.
His industry’s exposure includes serving several corporate clients in India and abroad for IT & ITES, Electricals, Manufacturing, Retail, Textiles, Gems & Jewellery, Engineering, Packaging, FMCG, e-Comm, Electronics and Education industries.
He has done his graduation from Commerce College, Rajasthan University Jaipur and is member of Institute of Chartered Accountants of India.