F.C.A. LLB. BCom,
Diploma in Insurance & Risk Management (ICAI)
Diploma in Information System Audit (ICAI)
Certified Forensic Accounting, Fraud Detection & Prevention Professional
Certified Concurrent Auditor of Banks
Certified Financial Markets and Securities Laws Professional
Registered Independent Director with the Independent Director’s Databank of the Indian Institute of Corporate Affairs
CA Sanjay Karnatak is the senior partner of Daver Karnatak & Associates with over 22 years of post-qualification experience. He is a Fellow member of the Institute of Chartered Accountants of India and graduate in law from the prestigious Faculty of Law He holds Diploma in Information System Audit, Diploma in Insurance & Risk Management, Forensic Accounting, Fraud Detection & Prevention specialization & Certificate Course on Concurrent Audit of Banks & Financial Markets and Securities Laws Professional
He specializes in Project Financing, Foreign direct investment, Bank Audits, Government & Public Sector (CAG) Audit and assurance services, IndAS Conversion, Local Authority Account conversion from single entry to double entry & Auditing, Auditing of Government and other charitable NGOS, Societies & Trusts, ERP implementation support and management, System audit, XBRL, FEMA, Startup / MSME Funding & Collaboration, Arbitration and conciliations.
He has rich experience in the field of in of litigation, arbitration and dispute resolution, International MOU’s, licencing agreements, technology transfer agreement, FEMA. Income Tax, Audit, Accounting, Corporate Law, Financial Services, Goods & Services Tax (GST) and the erstwhile Service Tax & VAT. Management consultancy