Amish Dani Email & Phone Number

Mumbai, Mh, In

Cumulative experience of more than 12 years in Deal Advisory domain with focus on Financial Services and Mid market PE segmentDeals- Currently leading a sector agnostic team which focusses on Mid market deals for PE’s, VCs, Debt funds and strategic investors-Involved in 100+ PE and M&A deals across sectors (primary focus on BFSI) with service offerings that include financial, commercial and operational due diligence, strategy, modelling, business plan inputs and validation, legal documentation inputs and other deal related advisory services.- Led teams across transactions covering Commercial Due diligence in Fintech, Banking and Lending domains (covering India and South East Asia geographies)-Worked on post merger transactions covering Banking and Wealth Management domains including stressed banksClients-Currently leading business relationships with PE firms (Multiples, Chryscap, PremjiInvest, NIIF, etc) and I-banks (Jefferies and ICICI Securities) for the Firm which includes working with cross functional service line leaders-Working on 5-7 PE firms and strategic clients in conjunction with Lead Account partners of KPMG to deepen existing relationships through service line cross sells. Team -Leading a team of 30+ professionals in KPMG including mentoring 5 team members on their career paths. -Developed Thought Leadership and Training programs on Banking and Lending domains and worked with cross border KPMG teams on development and roll out of Due Diligence analysis and reporting tool. -Part of the POSH committee for the last 3 years

Cumulative experience of more than 8 years in Deal Advisory domain across various sectors Led teams across numerous transactions covering Financial and Commercial Due diligence involving PE investments, M&A, Divestments and cross border acquisitions with focus on Banking, Non Banking Financial Companies, Fintech, Asset and Wealth Management domainsTeam building and development is another essential part of our business. I am mentor to 4 junior members. Designed training programs with focus on Banking and Lending domains and led numerous such training programs. Involved in hiring new team members through interviews and conducting campus placements across colleges in Mumbai

Mumbai, Maharashtra, In

Founder promoter of the company which is positioned as No 2 wood flooring company in India.• Established the largest retail footprint in the country for wood flooring covering operations in at least 20 states having 4 branch offices, 75 dedicated franchisees and more than 500 dealers all over the country• Set up the entire distribution channel for the company all over India, pioneered the idea of setting up the unique ‘Franchisee model’ in the company which was the first of its kind in the building materialindustry • Expertise on working capital management and raising funds, overseeing the Finance, Accounts and Logistics and Operations since inceptionHighly experienced business and finance professional with 20 years of progressive experience in setting of new business with operations in 20 states, Finance, Accounts, Taxation, Operations and Logistics Management with strong analytical ability and proven skill of making venture a success venture. Possesses solid leadership, with a record of leading, motivating and inspiring large and diverse team of almost 150 people across various functions to achieve the company mission and vision. Demonstrated the ability to streamline business operations and processes that drive growth, increases operational efficiency and bottom line margins. Instrumental in developing and implementing financial controls, processes and systems. Proven Areas of Expertise include:• Strategic Planning & Organisational Leadership• Strategic Financial Planning, Profitability & Cost Analysis• Working Capital and Cash Flow Management• Process Design & Productivity Improvement• Vendor/Customer Contract Negotiations• Financial Reporting -- Indian GAAP• Sales, Marketing & New Business Development • Budgeting & Cost Management• ERP Implementation• MIS/Financial Reports• Regulatory Compliance• Risk Management• Due Diligence

- Advising companies on demergers/privatisation and business restructuring of operations prior to raising capital and post merger- Providing sell side advisory to clients and preparing them by getting them Data room ready - Leading teams in Due Diligence assignments along with the M&A team in E&Y, worked on numerous inbound/outbound, domestic/international/cross border transactions across various industry verticals like Financial Services, Manufacturing, IT and Healthcare sectors- Transactions covering strategic buyouts, M&A, Privatisation and PE investments

Part of a 3 member team which set up the Financial Due Diligence Practice for Arthur Andersen in India. Worked on various M&A, inbound and outbound investments, disinvestment's and demergers across industries primarily focusing on the Financial Services, IT and Consumer Goods industriesEarlier was part of the Audit team and focused on statutory audits of listed and private limited companies

Insolvency Professional, Insolvency

Master Of Business Administration - Mba, Finance, General

Chartered Accountant, Finance And Financial Management Services

Bachelor'S Degree, Accounts And Commerce