Expertise

Four pillars. One unified practice.

These four pillars exist to make the AI training practical and credible: every programme is designed by someone who has done the work.

Last updated: July 2026
Key Takeaway

CA Dhaval Kodilkar works across four reinforcing pillars: Core Chartered Accountancy (IFRS/Ind AS, audit, international taxation, M&A), Governance/Risk/Compliance (SOX, GDPR, ISO 27001, SOC 2), AI in Finance (Generative AI, audit analytics, ERP × Gen AI), and India Regulatory Advisory (Income Tax incl. IT Act 2025, GST, FEMA, Companies Act, SEBI, Transfer Pricing). This unified portfolio is what allows a single engagement to move from a regulatory question to an AI-implemented control without switching advisors.

Pillar 1

Core Chartered Accountancy

Financial Reporting

IFRS, Ind AS convergence, consolidation and group reporting.

Audit & Assurance

Statutory, Internal Audit, SOX readiness and audit automation.

International Taxation

Cross-border tax structuring and transfer pricing.

M&A Due Diligence

Financial, tax and governance due diligence for cross-border M&A.

Pillar 2

Governance, Risk & Compliance

SOX Readiness

Design and rollout of internal controls for US-listed entities.

GRC Architecture

Integrated risk frameworks aligned to global standards.

Data Protection

GDPR, HIPAA, ISO 27001 and SOC 2 in enterprise risk systems.

ERP-Embedded Controls

Controls implementation inside SAP and Oracle.

Pillar 3

AI in Finance

Generative AI Workflows

AP/AR automation, reconciliation and real-time reporting.

Audit Analytics

Full-population testing across 5M+ daily transactions.

SAP/Oracle × Gen AI

Natural-language querying of enterprise financial databases.

RPA & Process Mining

Computer-vision invoice processing and process intelligence.

Pillar 4

India Regulatory Advisory

Income Tax (incl. IT Act 2025)

Direct tax advisory, TDS, DTAA, income computation and representation before tax authorities.

GST & Indirect Taxes

GST audits, litigation support, ITC reconciliation, anti-profiteering analysis, CBIC circular interpretation.

FEMA & Cross-Border Compliance

ODI / inbound investment structuring, ODI CA Certificates, RBI reporting under FEM (OI) Rules 2022.

Companies Act & MCA

Corporate governance, ROC filings, secretarial compliance, Directors' obligations under the Companies Act 2013.

SEBI Regulations

Listed entity compliance, LODR obligations, insider trading frameworks, audit committee support.

Transfer Pricing

Benchmarking, Form 3CEB, advance pricing agreements, inter-company transaction structuring.

Training Reach

20,000+ professionals across 9 countries.

GeographyProgrammeScale
Pan-India (50+ cities)AICA Level 1 & Level 2, corporate training10,000+ CAs personally trained
KenyaCorporate AI training and leadership sessionsSafaricom, Copy Cat, Mayfair, Ramco, HCG
Singapore & MalaysiaAICA / Corporate TrainingMultiple batches
Middle EastAICA / AI MasterclassMultiple batches
Corporate Engagements

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