SimplyFI Consulting W.L.L. Closed Now

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

Overview

SimplyFI is a leading provider of corporate finance and management consulting services. We are a locally driven firm that brings together a unique combination of global and regional best practices, with a deep understanding of the local business environment and regulatory requirements.

Management

Agrawal Sanatkumar

Partner, Advisory Services

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Chetna Chaturvedi

Associate Director, HR Advisory and Recruitments

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Raghvender Gautam

Senior Manager, Data Analytics

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Kavita Gautam

Senior Consultant, Corporate and legal services

Product & Services

Corporate Finance
  • Valuations

  • Mergers & Acquisitions

  • Joint Ventures Advisory

  • Debt Restructuring and Advisory

  • Private Equity

Management Consulting
  • Business Plan Development

  • Feasibility Study & Market Research

  • Financial Modelling

  • Policies and Procedures Development

  • 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 Management

  • Project Risk Management

  • Compliance Risk Management

  • Regulatory and Tax Compliance

  • Vendor Risk Management

  • Anti-Money Laundering (AML)

  • Data Privacy / PDPL Compliance

Data Management & Advanced Analytics
  • BI, Data Visualization, Dashboards & 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 Development

  • Angel and VC Funding Support

  • Project Scaling

HR Advisory
  • HR Policies and Procedures / HR Manual

  • HR Strategy Development

  • Executive Placements and Recruitment

  • Performance Appraisal and Benchmarking

  • Job Descriptions Development

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 (PPP)

IT Advisory
  • Cybersecurity & VAPT Testing

  • E-commerce Enablement

  • Digital Transformation

  • Robotic Process Automation (RPA)

  • IoT Integration

  • Cloud Automations

Who’s Who

Agrawal Sanatkumar

Managing Partner Simplyfi Consulting W.L.L Read More

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