Hello
I'm Sanjay Thakkar a Highly Skilled & Experienced CA (CPA Equivalent), Lawyer, Fraud Investigator, Valuer, Investment Analyst & Business Coach (12+ Years) & ERP Consultant
I am a versatile professional with over 12 years of experience in diverse fields, including chartered accountancy, law, financial fraud investigation, asset valuation, investment analysis, and business consulting & coaching. My expertise lies in helping businesses and individuals navigate complex financial and legal situations, mitigate risks, optimize operations, and achieve their financial goals.
Professional Expertise:
Chartered Accountant (CA): Extensive experience in financial accounting, auditing, taxation, and corporate finance. I can help with statutory filings, financial analysis, due diligence, and business restructuring.
Business Coach: I'm a Seasoned Business Coach helping CEOs / Business Owners who are struggling to achieve the Growth & stuck in Day to Day Responsibility, struggling in Execution, Finding it difficult in Finding the Right employees, feeling demotivated & Frustrated.
I help them in solving all these issues and grow the company.
Lawyer: Proficient in corporate and commercial law, contract drafting and review, dispute resolution, and compliance with legal regulations.
Financial Fraud Investigator: Skilled in detecting and investigating financial fraud, asset misappropriation, and white-collar crime. I can provide forensic accounting services and expert witness testimony.
Registered Valuer: Certified to perform asset valuations for various purposes, including loan collateral, mergers & acquisitions, and tax assessments.
Investment Analyst: Adept at conducting market research, analyzing financial data, and identifying profitable investment opportunities. I can create personalized investment portfolios and strategies.
Investment Consultant: I have been part of Ah! Ventures as Venture Partner where I helped many startups raising the Investments from Angel Investors - VCs.
ERP: Have customised and Implemented Various ERPs Including ERP Next, MS Dynamics 365, Odoo, Zoho Etc.
Key Skills & Qualifications:
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Proven ability to work independently and as part of a team
Meticulous attention to detail and strong work ethic
Proficiency in accounting software and financial modeling tools
Strong knowledge of Indian and international financial and legal regulations
Target Clients:
Businesses of all sizes across various industries
Individuals seeking financial and legal advice
Private equity firms and venture capitalists
Law firms and accounting firms
Government agencies and regulatory bodies
I hired Sanjay to learn about taxes and was impressed by his deep knowledge and patience in answering my questions. While he did pull up Excel upon request, it seemed unstructured and could have been better prepared. A more organized approach with examples would have greatly helped a beginner like me. That said, his expertise and professionalism are commendable. I'm giving 4 out of 5 stars, deducting one for the lack of structured explanation.
Things just didn't workout with Sanjay, not sure if my instructions were unclear, project's budget is low for the workload, or he just had too much on his plate. However, he is knowledgeable and has strong accounting knowledge
"Sanjay's expertise in Excel and Power BI is outstanding. He created detailed, insightful dashboards that transformed complex data into actionable insights. His dedication and problem-solving skills made the project a great success!" I'm sure hire him again!
First, he has told me that he will give the best suggestions to solve your issue although I have already told him that we have an Inhouse legal team, he has given the same strategies which our team has already tried so his strategies are not useful for us
Basa Ashok K.
@goldenkey007
•
Jogulamba Gadwal, India
•
4 months ago
Shiriki
Uzoefu
Chief Admin and Accounts officer
Ago, 2007 - Wasilisha
•
17 years, 3 months
S P Thakkar and Associates
Ago, 2007 - Wasilisha
•
17 years, 3 months
Review of Books of Accounts of Various Clients and do Internal Audit.
Manage the day to day routine tasks and Handling staff of more than 20 People.
Ago, 2007 - Wasilisha
•
17 years, 3 months
Elimu
Gujarat University
2019 - 2023
•
4 years
Bachelors of Law
India
2019 - 2023
•
4 years
The Institute of Chartered Accountants of India
2007 - 2011
•
4 years
Chartered Accountant
India
2007 - 2011
•
4 years
Gujarat University
2007 - 2010
•
3 years
Bachelor of Commerce
India
2007 - 2010
•
3 years
Vyeti
Certified Concurrent Auditor (Bank Auditor)
2018
The Institute of Chartered Accountants of India
Certified Concurrent Auditor (Bank Auditor)
2018
Forensic Accounting and Fraud Investigation
2018
Gujarat Forensic Science University
Forensic Accounting and Fraud Investigation
2018
Forensic Accounting and Fraud Detection
2017
The Institute of Chartered Accountants of India
Forensic Accounting and Fraud Detection
2017
Machapisho
Audit is an Art
LMP
"Audit is akin to art, requiring interpretation, judgment, and creativity. Auditors analyze financial data, make critical decisions, and communicate findings like artists convey meaning. Both demand adaptability and problem-solving. While grounded in methodology, audit also embodies subjective elements essential for its effectiveness."
Vyeti
US English
Freelancer Orientation
Google AdWords
UK English
US English
P
Preferred Freelancer Program SLA
Accounting Principles
UK English
US English
Basic Numeracy
AI Training - Freelancer Global Fleet
Data Entry
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