Our People

“Coming together is a beginning, Staying together is progress,
and Working together is success.”

– Henry Ford

We bring experts in every relevant discipline to each client’s challenge

At every level, our team consists of rare individuals who combine analytical rigor with broad vision and a human touch. We believe that increasingly complex challenges demand people with both deeper expertise and the ability to engage joyously across disciplines, lines of business, and borders.

Our core team consists of Chartered Accountants, Certified Fraud Examiners, Management Consultants, Technology Experts, Social Sector Professionals and Lawyers – bringing diversity and rich experience that spans across industries, and a passion for solving complex problems, creating innovative solutions and helping clients succeed.

Featured Team Members

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Nakul Saluja

nakul.saluja@tridiligence.com

CA, CFE, PGP (IIT-Delhi), B.Com (Hons.)

Managing Partner & CEO

Nakul has a wealth of experience in leading, setting-up and managing Finance and Governance-Risk-Compliance functions for top global organizations across industries. He has a demonstrated history of impactful leadership and has managed several critical positions during the course of his career. Prior to founding TriDiligence, Nakul held the role of CFO for Vodafone Foundation in India, and also had the opportunity to head Finance function for some of the leading startups like Jabong and Ecom Express in the past. He is a member of various global professional organizations and possesses professional licenses from international authorities like – ICAI, India; ACFE, USA; CASA, Australia; DGCA, India. He is also a member of the Association of Certified Fraud Examiners (ACFE) Advisory Council. His proposition – ‘Robotics in Wealth Management’ was nominated by SC* Ventures, Singapore (*SC – Standard Chartered), Singapore for “Dragon`s Den” for funding / sponsorship (May 2021).

His areas of specialization include:

  • Management Consulting with a focus on Startups and Social Sector Advisory
  • Governance-Risk-Compliance
  • Investment Management
  • Technology Advisory
  • Governance-Risk-Compliance
  • Investment Management
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Vijay Kumar Vaid

vijaykumar.vaid@tridiligence.com

B.Com (Hons.), CA

Senior Partner – Advisory Services & CFO

Vijay is a senior Chartered Accountant and a seasoned bank executive with over 12.5 years of management experience in leading global banking and financial institutions such as Tata Capital, Indusind Bank, Ujjivan Small Finance Bank and Yes Bank.
He has had the opportunity to play a pivotal role in setting up MSME and Housing verticals as a key core member in his earlier assignments.
As our Senior Partner – Advisory Services, Vijay is leading critical verticals like CSR, Startup consulting and Governance-Risk-Compliance (GRC) in India and Canada markets.


His key competencies and area of specialization are:

  • Risk Management
  • Strategy, Process and Policies
  • Business set-up advisory
  • Team management
  • Corporate training
  • Pro bono sessions on stress management
  • Pro bono mentoring on career advancement
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Utsav Pathak

BBA, MBA (S.P. Jain School of Global Management, Singapore - Dubai)

Senior Advisor - Investment Banking

Utsav is a seasoned banker with over 12 years of management experience with leading financial institutions such as Kotak Mahindra Bank, Standard Chartered (Retail & Private Bank), and The Royal Bank of Scotland N.V. (Coutts International). He earned his MBA from S.P. Jain School of Global Management (Singapore – Dubai), class of 2013; and featured in top 100 – Economic Times Young Leaders Program (class of 2017), India. During his M.B.A. program he did his summer internship with a Private Equity firm – Small Enterprise Assistance Funds, (S.E.A.F.), Washington D.C., U.S.A. on determining the fair market value (F.M.V.) of private Indian companies using various valuation methodologies (D.C.F. – Discounted Cash Flow, Comparable Multiples, Adjusted Net Assets Method). He is certified in ‘Artificial Intelligence in Finance’ from ‘Center for Finance, Technology & Entrepreneurship’, London. His proposition – ‘Robotics in Wealth Management’ was nominated by SC* Ventures, Singapore (*SC – Standard Chartered), Singapore for “Dragon`s Den” for funding/sponsorship (May 2021). He is a keynote speaker in ‘robotics in digital technology space and represents the industry at various forums. 

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Amit Gupta

B.Com, MBA, CA

Senior Advisor – Audit, Tax, Regulatory Compliance

Amit is a senior Chartered Accountant who has more than 10 years of experience in the fields of Accounting, Taxation & Auditing. He has been advising global clients on the a wide array of matters and has been managing core functions like – Finance & Accounting, Compliance for various clients across industries. Amit has also partnered with Big 4 Consulting firms on various projects and assignments.

His areas of specialization include:

  • Corporate Taxation & Advisory
  • Accounting and Auditing
  • Statutory Compliances
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Aseem Mukhi

Senior Advisor - Cybersecurity

Aseem has nearly 15 years experience leading projects related with cybersecurity, privacy, IT security assessments, security policy and strategy development amongst others. He has supported senior government bureaucrats and industry leaders on shaping the overall policy and strategy towards data protection and secure adoption of technology.

He has also worked closely with industry bodies and other institutions on several cybersecurity thought leadership and awareness programs. Aseem was formerly a director with PwC India and has worked with organizations such as EY and Data Security Council of India. Aseem is our Cybersecurity Advisor and leads our Cybersecurity projects and service engagements with our clients globally.

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Ramit Sherawat

Advisor - Legal

Advocate Ramit Sherawat has been practicing law with an ethical and a result oriented approach providing specialized legal consultancy and advisory services. He is a senior Legal professional with more than 13 years of rich experience and leads our Legal Advisory function to support our clients on various matters relating to Corporate Laws, Law of Contracts, Civil and Criminal Laws.

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Kunal Chadha

B.Tech, MS (IIT, Chicago), Epic Certified

Chief Technology Officer

Kunal is a senior technology professional who is an expert in existing and future trends in technology and software architecture. He has over 15 years of experience working with diverse industries like healthcare, financial, insurance and hospitality, to name a few. He is based in the United States and has a vast experience leading global technology initiatives for future architecture and migration strategies like cloud migration, real time data reporting and security frameworks. He is an active member of prominent technology groups and is a thought leader in technology innovation. An alumnus of Illinois Institute of Technology, Chicago, Kunal leads our Technology & Innovation practice and our USA operations.

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Ajay Marwah

Advocate-On-Record, Supreme Court

Senior Advisor - Legal

Experienced Advocate is a senior Legal professional skilled in Criminal law, Civil Law, Arbitration Law, Company Law, Family Law, Intellectual Property Law and Competition Law. Over the course of his career involving extensive continuous practice, he has represented various State Governments and Public Sector Undertakings and corporates before the Hon’ble Supreme Court of India and various High Courts in Challenging Matters. Ajay has also represented the State Government of Haryana in the Capacity of Additional Advocate General before the Hon’ble Supreme Court and the State Government of Himachal as a Standing Counsel. He has also advised numerous companies with respect to statutory compliances and effect of various legislations on ease of doing business. Moreover, Ajay has a considerable experience in environmental laws and has represent various companies before the National Green Tribunal. Ajay leads our Legal Advisory and supports our clients on various legal matters across industries.

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Rohit Kumar

B. Tech, M. Tech (IIT-Bombay): Masters - Economics and Public Policy, Harvard University

Senior Advisor - Policy & Governance

Alumnus of Harvard Kennedy School of Government and IIT Bombay, Rohit served as the Head of Policy and Research at the office of Mr. Baijayant ‘Jay’ Panda, Member of Parliament (Lok Sabha). In addition to supervising research at Mr. Panda’s office, Rohit was responsible for working with central/state governments and non-governmental organizations on development projects.
 
He has worked for several years with PRS Legislative Research, the Indian think-tank that supports MPs across party lines with research on legislative and policy issues. At PRS, Rohit also developed ‘MP Track’, a tool that is widely used by the media and civil society to track engagement of MPs in Parliament. Before shifting to policy, he was a strategy consultant with the Boston Consulting Group (BCG) at their Mumbai office. He is a 2013 IPRYLI (India-Pakistan Regional Young Leaders Initiative) fellow with the Asia Society.
 
Rohit advises us on overall strategy, governance and operations.