DISHARTH SUNEJA (CA)

• Conducted financial due diligence on over 25 target companies within the financial services sector as part of transaction advisory services.
• Conducted buy-side, sell-side, and vendor financial due diligence reviews, supporting private equity (PE), venture capital (VC) firms, and strategic clients in evaluating potential investments and fundraising opportunities within the insurance and wealth management sectors.
• Oversaw 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 (QoE), 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.

Core Competencies.

• Successfully led and managed two simultaneous due diligence projects, one sell-side (Adj. EBITDA: $506 million) and one buy-side (Adj. EBITDA: $102 million)—while overseeing a team of four and providing training.
• Led a major sell-side due diligence for a U.S. insurance brokerage firm (EBITDA: $406 million), managing a team of five, and independently handling the QoE 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.

• 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.

• 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.