DISHARTH SUNEJA (CA)
Gurugram
Summary
Accomplished in financial due diligence and analysis, my tenure at KPMG honed my expertise in evaluating investments and enhancing transaction advisory services. Skilled in MS Excel and team leadership, I successfully managed high-stakes projects, significantly impacting strategic decisions. My proactive approach and analytical acumen have consistently driven positive outcomes in fast-paced environments.
Overview
7
7
years of professional experience
Work History
Assistant Manager – Transaction Services | Financial Due Diligence
KPMG Global Services
Gurugram
12.2022 - Current
- Conducted financial due diligence on target companies within the financial services sector, as part of transaction advisory services, completing over 30 projects.
- Conducting financial due diligence (both buy-side and sell-side) and vendor due diligence reviews, aiding private equity (PE) and venture capital (VC) firms, as well as strategic clients, in evaluating potential investments and fundraising endeavors within the insurance and wealth management sector.
- Oversee detailed analysis of financial information, including income statements, balance sheets, and cash flow statements, to evaluate key performance drivers
- Worked on critical financial analysis tasks on all the projects, including valuation considerations such as Quality of Earnings (QofE), Net Working Capital (NWC), and Net Debt adjustments.
- Also responsible for preparing report write-ups, ensuring all documentation is accurate, insightful, and aligned with the project's objectives.
- Compiling comprehensive due diligence reports and schedules detailing business analyses, and presenting those reports and analyses to Partners/Directors.
- Successfully led and managed two simultaneous due diligence projects, one sell-side (Adj EBITDA: $506K) and one buy-side (Adj EBITDA: $102K)—while overseeing a team of four and providing training.
- Led a major sell-side due diligence for a U.S. insurance brokerage firm (EBITDA: $406K), managing a team of five, and independently handling the QoFE section.
- Acted as Manager on various high-impact, quick-turnaround engagements, collaborating closely with the Director to deliver the key findings report.
- Designed and conducted training sessions, developing learning materials for new joiners.
Senior Associate – Transaction Services | Financial Due Diligence
KPMG India Services LLP
Gurugram
10.2021 - 12.2022
- Conducted financial due diligence of target companies across various sectors, delivering over 9 projects.
- Performing financial due diligence and vendor due diligence reviews to assist PE/VC and strategic clients with potential investments and fundraising in Ed-tech startups, manufacturing, hospitality, aviation sectors, and consumer businesses.
- Preparation of extensive due diligence reports and schedules on business analysis performed.
- Identifying key business drivers and KPIs, including quality of earnings, working capital, and evaluating deal valuation factors on the transaction; preparation of cash flow analysis, and understanding business trends.
Staff Accountant – Statutory/External Audit
B S R & Co. LLP (KPMG member firm)
08.2018 - 10.2021
- Performed statutory audits and tax audits for various listed and non-listed companies.
- Wealth of expertise entails statutory audits, tax audits, limited reviews, and audits of internal controls.
- Proficiency in the audit of financial statements, the audit of internal control, reconciliation, and finalization of accounts; risk assessment of financial captions, and audit documentation.
- Collaborated on planning objectives and determining an audit strategy that appropriately addressed risk, and enhanced accounting processes.
Education
Stock Entrepreneurs Program -
Incomet
New Delhi01-2022
Chartered Accountancy -
Institute of Chartered Accountants of India (ICAI)
01.2021
Bachelor of Commerce (Honours) -
Manav Rachna International University
01.2018
Skills
- MS Excel
- MS PowerPoint
- MS Power query
- Financial analysis
Accomplishments
- Consistently recognized with spot awards over time for delivering high-quality work.
- Received performance rating 2 out of 5 (1 being highest) for 4 years in a row for performance exceeding expectation.
Timeline
Assistant Manager – Transaction Services | Financial Due Diligence
KPMG Global Services
12.2022 - Current
Senior Associate – Transaction Services | Financial Due Diligence
KPMG India Services LLP
10.2021 - 12.2022
Staff Accountant – Statutory/External Audit
B S R & Co. LLP (KPMG member firm)
08.2018 - 10.2021
Stock Entrepreneurs Program -
Incomet
Chartered Accountancy -
Institute of Chartered Accountants of India (ICAI)
Bachelor of Commerce (Honours) -
Manav Rachna International University
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