Partners
CA. Abhishek Darak, FCA
Partner, Head Office In-Charge
CA. Abhishek Darak, FCA
Partner, Head Office In-Charge
CA. Abhishek Darak is a Fellow Chartered Accountant and Partner at SASVA & Associates, with significant experience in audit and assurance, forensic audit, transaction audit, Agency for Specialized Monitoring (ASM), banking, insolvency-related assignments, taxation and financial advisory.
His professional work involves complex assignments requiring detailed financial analysis, transaction scrutiny, risk assessment, regulatory review and evaluation of financial and operational information.
He has been associated with specialised assignments for banks, financial institutions, corporates and other organisations, with particular expertise in forensic investigations, transaction audits under the IBC, financial due diligence, project verification, stock and revenue verification, KYC/AML and financial monitoring.
He combines technical expertise with a practical, analytical approach to complex financial and regulatory matters.