“Coming together is a beginning, Staying together is progress,
and Working together is success.”
– Henry Ford
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.
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:
His key competencies and area of specialization are:
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.
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:
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.
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.
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.
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.