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SimplyFI Consulting W.L.L.

3rd Floor, Building 2342, Road 2830, Block 428, Seef, Kingdom of Bahrain

CATEGORY

  • AUDIT, ADVISORY, VAT AND ACCOUNTING FIRMS
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    Overview

    Address : 3rd Floor, Building 2342, Road 2830, Block 428, Seef, Kingdom of Bahrain

    Telephone : +973 3221 0515

    E-mail : contact@simplyFI.me

    Website : www.simplyFI.me

    MANAGEMENT

    Sanatkumar Agrawal

    Partner, Advisory Services
    sanat@simplyFI.me

    Chetna Chaturvedi

    Associate Director, HR Advisory and Recruitments
    Chetna.Vedula@simplyFI.me

    Raghvender Gautam

    Manager, Data Analytics
    Raghvender.Gautam@simplyfi.me

    Kavita Gautam

    Senior Consultant, Corporate and legal services
    Kavita.Gautam@simplyFI.me

    PRODUCT & SERVICES

    Corporate Finance

    • Valuations

    • Mergers & Acquisitions

    • Joint ventures Advisory

    • Debt restructuring and advisory

    • Private Equity

    Management Consulting

    • Business Plan

    • Feasibility study & market research

    • Financial modelling

    • Policies and procedures

    • Strategy Consulting

    Transaction Services

    • Financial due diligence

    • Vendor due diligence

    • Commercial due diligence

    • Purchase Price Allocation

    Internal Audit and Financial Advisory

    Internal Audit (IA)

    IA Quality Assurance Reviews

    IA Transformation and Audit Committee Advisory

    IA Trainings

    Corporate Governance Advisory

    Fraud Risk Management and Forensics Services

    Diagnostic Reviews / Process Health Checks

    Financial Investigation

    IT Audit Services

    Revenue Assurance

    Risk and Compliance

    Enterprise Risk Management

    Financial Risk Management

    Operational Risk

    Project Risk Management

    Compliance Risk Management

    Regulatory and Tax Compliance

    Vendor Risk Management

    Anti-money Laundering

    •  Data privacy / PDPL

    Data Management & Advance Analytics

    • BI, Data Visualization, Dashboards and Reporting

    • Business Analytics Solutions

    • Behavioral and Predictive Modeling

    • Social Media and Web Analytics

    • Digital Transformation

    • Digital Strategy Definition and Review

    • Information Management and Governance

    • Digital Security and Compliance

    • IT Enablement for Digital Transformation

    • Audit Automation and Continuous Audit

    • Audit/ Diagnostics of Digital Investment

    CFO Advisory

    • VAT Compliance

    • VAT Implementation

    • Finance System Implementation

    • Budgeting and Working Capital Optimisation

    • MIS Design & Implementation

    • Costing System Design & Implementation

    Startup advisory

    • Pitch Pack

    • Angel and VC Funding

    • Project Scaling

    HR Advisory

    • HR Policies and Procedures / HR Manual

    • HR Strategy

    • Executive placements and recruitments

    • Performance Appraisal and Bench Marking

    • Job descriptions

    Company Formation and Secretarial Services

    • CR Registration & Amendments

    • CR Compliance

    • CR Liquidation

    • Corporate Secretarial Services

    • CBB Licensing

    Government Advisory

    • Detailed Project Reports

    • Bid Advisory

    • Public Private Partnerships

    IT Advisory

    • Cyber Security & VAPT Testing

    • E-commerce Enablement

    • Digital Transformation

    • RPA

    • IOT integration

    • Cloud automations

    REVIEWS

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  • CONTACT DETAILS

    3rd Floor, Building 2342, Road 2830, Block 428, Seef, Kingdom of Bahrain

    +973 3221 0515

    contact@simplyFI.me
    www.simplyFI.me

    Working Hours