Our Team

Talented Professionals

We recruit, train, motivate and retain highly capable talent who bring quality to their work.

Team Composition

30-person team with qualified CAs, experienced graduates and interns.

Specialized Training

Our team is trained for handling specialized jobs across various sectors.

Meet Our Partners

Gopal G

B. Com FCA, Grad CWA - Managing Partner (Chennai)
  • Over 30 years of distinguished experience in Advisory Services, Tax Consulting, and Statutory Audits
  • Fellow Member of the Institute of Chartered Accountants of India (ICAI)
  • Specializes in strategic financial planning and corporate restructuring
  • Focus on Banking Audits, and Advisory Services

Arun Kumar P

B. Com, FCA, FAFD (ICAI) - Partner (Chennai)
  • Over 10 years of experience in Accounting, Process Study, Internal Control and Audits
  • Extensive experience in financial advisory and audit services
  • Member of the Institute of Chartered Accountants of India (ICAI)
  • Forensic Accounting and Fraud Detection (ICAI)
  • Independent Director
  • Expert in compliance and regulatory frameworks

Additional Leadership

Selvin Gnanaraj

B. Com, FCA, Concurrent Audit (ICAI) - Managing Partner (Tuticorin)
  • Fellow Member of the Institute of Chartered Accountants of India since 2005 and co-founder of the firm.
  • Served as Branch Chairman of Tuticorin Branch of SIRC of the Institute of Chartered Accountants of India from 2018- 2020, where he spearheaded professional development initiatives.
  • Brings more than 25 years of significant professional experience in Tax Consulting and Statutory Audits, with extensive expertise in banking sector compliance.

Rubasingh Samuel G

B. Com, FCA, DISA, Concurrent Audit (ICAI) - Partner (Tuticorin)
  • Over 15 years of distinguished professional experience with specialized expertise in financial management and strategic planning.
  • Previously served as Finance Director for prominent real estate developers in Dubai and Mumbai, where he streamlined financial operations and increased profitability by 35%.
  • Member of the Institute of Chartered Accountants of India (ICAI) with additional certification in International Financial Reporting Standards (IFRS).

Forensic Audit Team

Arun Kumar P

Partner
  • Certified Expertise: Certifications in Forensic Accounting and Fraud Detection from ICAI. Actively pursuing advanced qualifications like Certified Fraud Examiner (USA).
  • Financial Investigation: We conduct thorough examinations of financial statements to detect irregularities. Our methodical approach uncovers hidden discrepancies and potential fraud.
  • Comprehensive Analysis: Our team leverages extensive experience in accounting, auditing, and financial management.

Team Head

K.S. Vidyasankar

B.Com CAIIB, (Retd AGM - Indian Bank - Anti Fraud Cell and CM Inspection) - Head Bank Audit - Risk Management
Banking Executive

Distinguished former Assistant General Manager at Indian Bank with over four decades of comprehensive banking expertise.

  • Banking Professional with exceptional industry recognition
  • Worked in Anti Fraud Cell for 1 year and Co ordinating various Investigating officers.
  • Chief Manager Inspection for 4 years
  • Renowned specialist in both branch operations and executive head office management
  • Delivers unparalleled insight into advanced banking systems and procedural excellence
Current Role

Functions as a trusted Concurrent Auditor for premier banking institutions.

  • Indian Bank - conducting rigorous compliance oversight
  • RAPC Chennai South - ensuring operational integrity
  • Delivers exceptional expertise in complex retail loan processing audits
Value Addition

Significantly elevates our financial service capabilities through profound banking sector knowledge.

  • Provides authoritative understanding of evolving regulatory frameworks and compliance requirements
  • Offers transformative strategic insights into optimizing banking operations

Project Consultant

L. Sadagopan

B.Com, JAIIB, DBM, CA Articles 3 years Compeleted

An exceptional fusion of banking acumen and law enforcement experience and his distinctive background in Fraud , Risk Management and Anti Money Laundering (AML) that enhances our firm's investigative capabilities and analytical approach when handling complex financial cases and forensic audits.

Professional Banking Career

30+ years of distinguished banking experience with specialized expertise in

  • Fraud and risk management frameworks,
  • KYC and Anti Money Laundering (AML),
  • Recovery and Legal.
  • Branch Banking
Law Enforcement Background

Served 7 years as Inspector of Police with elite attachment to Central Bureau of Investigation for high-profile financial crime resolution.

Present Position

Appointed Chief Manager of Internal Audit at ESAF Small Finance Bank in March 2024, overseeing compliance and governance protocols.

 
     
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