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Sanjaykumar Pravinbhai T.

@caspt1

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4.8
27
5.1
5.1
94%

Lawyer |CPA| ERP| Forensic| Investments |Biz Coach

$50 USD / Hour
Flag of
India (6:55 PM)
Joined on January 16, 2023
$50 USD / Hour
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
Verifications
On time
98%
On budget
98%
Accept rate
92%

Portfolio

Portfolio

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4.8 · 27 Reviews
Reviews
User Avatar
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.
Amarnath R.
@Amarpower
Flag of
, India
19 days ago
Share
R
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
Robert S.
@RosaeSolutions
Flag of
Toronto, Canada
1 month ago
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A
"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!
Ahmad B.
@Ahmad1st
Flag of
Riyadh, Saudi Arabia
2 months ago
Share
S
work was good and professional
Sahil S.
@sahilsanwal
Flag of
greater noida, India
2 months ago
Share
G
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
Flag of
Jogulamba Gadwal, India
4 months ago
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Experience
Chief Admin and Accounts officer
Aug, 2007 - Present
17 years, 3 months
S P Thakkar and Associates
Aug, 2007 - Present
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.
Aug, 2007 - Present
17 years, 3 months
Education
Gujarat University
2019 - 2023
4 years
Bachelors of Law
Flag of
India
2019 - 2023
4 years
The Institute of Chartered Accountants of India
2007 - 2011
4 years
Chartered Accountant
Flag of
India
2007 - 2011
4 years
Gujarat University
2007 - 2010
3 years
Bachelor of Commerce
Flag of
India
2007 - 2010
3 years
Qualifications
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
Publications
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."
Certifications
US English - Level 2
US English
Google AdWords - Level 3
Google AdWords
Freelancer Orientation
Freelancer Orientation
UK English - Level 1
UK English
US English - Level 1
US English
P
Preferred Freelancer Program SLA
UK English - Level 2
UK English
Accounting Principles 1
Accounting Principles
US English - Level 3
US English
Basic Numeracy - Level 1
Basic Numeracy
AI Training - Freelancer Global Fleet
AI Training - Freelancer Global Fleet
Data Entry
Data Entry
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