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Our Team 

Mr. Deepak Bhatia

Background

Deepak Bhatia is a Fellow Chartered Accountant from ICAI. He has over 11 years of working experience with the Big Four International Accountancy and Consultancy Giants.

Professional And Industry Experience

He has experience in Audit and Enterprise Risk Function. He has managed statutory Audit, internal and management audits, process reviews, development of operating procedures and finance manuals. He has performed risk and control reviews in various sectors, covering a range of industries involving business process identification and mapping, risk assessment, test of controls and assisting management with remediation action planning

He has served various multinational organizations, Indian companies across industries. He has been involved in handling clients in various industries including Manufacturing, Automobile, Insurance, Health ,Sugar, Banking, Textiles, Printing and Publishing. He has also worked closely with Government authorities and CAG Auditors on Ind AS implementation projects for PSU entities.

His experience primarily includes:

  • ICOFR, ICS, control and risk assessment
  • Internal audit, Statutory audit, Limited Reviews and Tax audit of listed companies and private companies
  • Group reporting in IFRS/ USGAAP for clients primarily located in USA, Germany and UK
  • Providing guidance and assistance for preparation of Consolidated Financial Statements

Function and Specialization

Deepak specializes in audit, Risk Advisory and IFRS technical accounting advisory services 

Representative clients

  • Keysight Technologies
  • Oil India Limited
  • Inox Wind Limited
  • Container Corporation
  • HDFC Bank
  • SRF Limited
  • Nestle India Limited
  • Alstom India Limited

Education, Licenses & Certifications

  • Bachelors of Commerce
  • Chartered Accountant, India
  • NISM Certification (Equity, Currency and Interest Rate Derivatives)

Mr. Pradeep Goyal

Background

Pradeep has over 15 years of Experience in this profession. He has been advising various clients in different areas including internal and external audits, indirect tax consulting, financial planning, legal compliances etc. He has around 10 years of experience of working with PwC.  Before Founding Trusted Synergy Partners, he was partner in Jagdish Chand & Co.

Professional And Industry Experience

He has experience in Audit and Indirect Tax Consultancy. He has managed statutory Audit, internal and management audits, risk and control reviews, development of operating procedures and finance manuals. He has assisted multiple industries including the FMCG, Oil and Gas, Education and Training, Entertainment, Automobile, Banking, Manufacturing,  Tourism & Hospitality, Non-Profit Organizations etc.

His experience primarily includes:

  • ICOFR, JSOX, control and risk assessment
  • Internal Audit & Statutory Audits
  • GST compliance and litigations
  • Handling Indirect Tax assessments
  • Income tax planning
  • Process outsourcing

Function and Specialization

Pradeep specializes in Internal Audit, Statutory Audit and taxation (Indirect Tax).

Representative clients

  • Motherson Sumi Systems Ltd.
  • NIIT Ltd.
  • Agilent Technologies
  • Maruti Udyog Ltd.
  • HCL Technologies Ltd.
  • Indian Oil Corporation Ltd.

Professional Associations

Member, Institute of Chartered Accountants of India (ICAI)

Education, Licenses & Certifications

  • Bachelors of Commerce
  • Chartered Accountant, India

Mr. Gaurav Gupta

Background

Gurminder has over 11 years of experience. Prior to joining Trusted Synergy Partners, he has worked with KPMG, Deloitte.

Professional And Industry Experience

In his experience, he has led audit engagements including global assignments across a range of industries like Real Estate, Shared Service Centers, Automobiles, FMCG, Retail, Textile, Health Care etc.

His experience primarily includes:

  • ICOFR, JSOX, control and risk assessment
  • US GAAP Audit of major financial shared service centre in India, catering to 30 countries worldwide
  • Internal audit, Statutory audit, Limited Reviews and Tax audit of listed companies and private companies
  • Group reporting in IFRS/ USGAAP for clients primarily located in USA, Germany and UK
  • Providing guidance and assistance for preparation of Consolidated Financial Statements
  • Forensic engagements

Function and Specialization

Gaurav specializes in audit, forensic and technical accounting advisory services

Representative clients

  • Keysight Technologies
  • Manipal Hospitals
  • Adidas and Reebok India
  • Nestle India
  • Hero Motocorp
  • Motherson Sumi

Professional Associations

Member, Institute of Chartered Accountants of India (ICAI)

Education, Licenses & Certifications

  • Bachelors of Commerce
  • Chartered Accountant, India
  • Diploma in IFRS – ACCA, UK
  • ICWA (Inter)
  • NISM Certification (Equity, Currency and Interest Rate Derivatives)

Mr. Sanjeev Aggarwal

Background

Sanjeev is a Chartered Accountant from ICAI. He has over 8 years of working experience with Deloitte Haskins & Sells a member firm of one of the Big Four International Accountancy and Consultancy Giants.

Professional And Industry Experience

He has experience in Audit and Enterprise Risk Function. He has managed statutory Audit, internal and management audits, process reviews, development of operating procedures and finance manuals. He has performed risk and control reviews in various sectors, covering a range of industries involving business process identification and mapping, risk assessment, test of controls and assisting management with remediation action planning. 

He has served various multinational organizations, Indian companies across industries. He has been involved in handling clients in various industries including Manufacturing, Retail, telecom , Health ,Sugar, Cigarettes, Textiles, Printing and Publishing. He has also worked closely with Government authorities. He has been associated with the Service tax Expert Committee set up on service tax reforms

His experience primarily includes:

  • ICOFR, ICS, control and risk assessment
  • Internal audit, Statutory audit, Limited Reviews and Tax audit of listed companies and private companies
  • IFC designing, implementation and testing of processes along with preparing control matrix
  • Taxing up outsourcing accounting engagements assisting clients in giving payroll support

Function and Specialization

Sanjeev specializes in Audit, Risk Advisory and Taxation services 

Representative clients

  • Keysight Technologies
  • Idea Telecommunication
  • Airtel
  • Vodafone
  • Mawana Sugar
  • Inditex (Zara Group)
  • Honda Ancillaries
  • Hindware

Education, Licenses & Certifications

  • Bachelors of Commerce
  • Chartered Accountant, India