Kavita Aggarwal is a highly accomplished professional, holding certifications as a Certified Public Accountant (CPA), Certified Management Accountant (CMA), and Chartered Accountant (CA) with an extensive track record of over 15 years. Her expertise spans both local and international markets, making her a valuable resource for a diverse clientele. Specializing in providing expert guidance, Kavita assists public and private clients from various industries in navigating complex accounting, tax, financial reporting requirements, and audit readiness.
Her multifaceted background extends across sectors such as healthcare, hospitality, manufacturing, financial services, technology, real estate, industrial, apparel, media, and telecommunications. With a wealth of experience, Kavita is dedicated to delivering top-tier financial solutions tailored to meet the unique needs of her clients.
Accounting and Financial Reporting: Kavita brings a profound understanding of US GAAP and IFRS accounting principles to the table. Her expertise includes navigating complexities such as business combinations, consolidation, and intricate securities, as well as debt and equity accounting.
Tax Consulting: With a dedicated focus on federal and state tax consulting, Kavita offers tailored solutions to corporations, partnerships, and individuals. Her extensive experience covers a diverse range of tax-related challenges, including those related to business reorganizations, acquisitions, and international transactions.
Startups and Small Businesses: Kavita collaborates closely with early-stage founders, small business owners, and high-net-worth individuals, delivering comprehensive accounting and tax consulting services. She understands the unique challenges faced by these clients and provides customized solutions to address their specific needs.
Deepika Maheshwari is a seasoned professional with over 15 years of diverse expertise in the realms of Ethics & Compliance, Forensic Audits & Investigations, and Risk Assessment. As a Chartered Accountant (CA) and Certified Fraud Examiner (CFE), she had the privilege of navigating complex regulatory landscapes, including the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Prevention of Corruption Act (India).
Her expertise extends to conducting Third Party Due Diligence, Forensic Audits & Investigations, Trainings & Communications, and Compliance Policies formulation & implementation. She is passionate about assisting companies in navigating compliance challenges, particularly in the aftermath of SEC & DOJ Investigations, where she has been instrumental in assisting with compliance monitor reviews as part of the resolution process. She is dedicated to fostering integrity, transparency, and resilience within the corporate world.
Advisory: Offers expert advice and guidance to business stakeholders and their teams on compliance matters and emerging areas of risk.
Training & Monitoring Content Creation: Utilizes industry best practices and available resources to develop tailored content for conducting customized training, workshops, communications, and awareness programs. Initiatives like Compliance Day/Week/Quizzes are designed to foster a culture of ethical decision-making and compliance within organizations.
Formulation of Compliance Policies: Specializes in creating and documenting a comprehensive set of rules and guidelines to ensure an organization's alignment with legal and regulatory requirements, industry standards, and ethical practices.
Forensic Audit & Investigations: Proficient in conducting systematic reviews and examinations of company operations, financial records, and processes. This expertise is applied to identify and address compliance violations, irregularities, or potential fraud effectively.
Sudha G. Bhushan is a seasoned international tax partner with a remarkable career spanning over two decades. Her focus lies in international tax consulting, where she plays a pivotal role in assisting clients with comprehensive international tax planning and structuring. Sudha's expertise extends to meticulously reviewing tax provisions and conducting international compliance reviews to ensure timely and accurate tax filings.
With an extensive and diverse professional background, Sudha has honed her skills through more than 17 years of experience in both public and private accounting. Her distinguished career includes serving as the principal tax advisor for an international public company, as well as a decade-long tenure with a prestigious "Big Four" accounting firm. This wealth of experience has enabled Sudha to excel in a multitude of domains.
International Transactions: Sudha's proficiency in international transactions advisory allows her to provide valuable insights to clients involved in intricate international business deals. She has played a pivotal role in numerous complex business structuring and investment transactions across a wide spectrum of industries.
Business Structuring: Sudha's comprehensive knowledge of business structuring techniques empowers her to guide clients in optimizing their corporate structures for efficiency and compliance.
Taxation: Sudha is equipped to provide taxation services to a wide range of clients, including individuals and businesses where she offers expert guidance and support in managing and optimizing their tax obligations, ensuring compliance, and minimizing tax liabilities, tailored to their unique financial needs.