Business Development

Ashish
Ashish Modi

Vice President

Ashish has more than 16 years of experience in Marketing, Business Development and Client Relations. Ashish has an MBA and has worked within the Private Sector and for Trade Associations and Governments across the globe.

Client Success

Deepa
Deepa Arora

Senior Vice President

Deepa has 17 years of experience in Finance, with 7 years in the Hedge Fund Administration services – NAV calculation, Valuations and P&L Reporting and 10 years with large Investment Banks as product controller and Business Analyst with exposure to Treasury and Equity derivative desk and MAS610 regulatory reporting. Deepa is CFA along with Master’s in finance.

Dheeraj Adlakha
Dhiraj Adlakha

Senior Vice President

Dhiraj has 20 years of experience in Finance/Operations, with 15 years in the Hedge Fund Administration services - Middle office Reconciliations, Valuations and P&L Reporting. Dhiraj has CAIA along with Masters in Finance.

Kimberly
Kimberley Vercoe

Vice President

Kimberley has over 25 years of experience in finance, auditing, taxation, compliance, regulatory reporting, fund operation and business development with futures brokerage firms, managed futures funds, exchanges and banks. Kimberley is a CPA and has MBA and FINRA Series 3 certifications.

Fund Admin Leadership

Ashish-A
Ashish Agarwal

Senior Vice President

Ashish has more than 14 years of experience in financial service industry including fund administration and back-office services. He is a CA.

Bhavesh
Bhavesh Jain

Senior Vice President

Bhavesh is a seasoned leader with 16 years of rich experience across hedge fund accounting and product control. Before starting with Formidium, he has worked with some global fund administrators like Citco & SS&C.

Chandan
Chandan Chandra

Senior Vice President

Chandan has 17 years of diverse experience in the Financial Services industry. He worked with many global organizations to support Fund Accounting, Financial Reporting and Consolidation function. He is skilled in Service Delivery, Transitions and Operations Risk Management. He is Chartered Accountant.

Dinesh
Dinesh Kumar

Senior Vice President

Dinesh Kumar has more than 15 years of experience in Fund Administration, Back Office Operations and Product Development. He has an MBA.

Himmat
Himmat Singh

Senior Vice President

Himmat Singh Rathore has more than 16 years of diverse experience in hedge funds, private equity, venture capital funds’ administration, audit processes and other related areas. Himmat has worked with major fund administration companies. He is a Chartered Accountant.

Jitendra-k
Jitendra Khandelwal

Senior Vice President

Jitendra has more than 15 years of experience in Hedge Fund Administration and has worked with many major fund administration companies. Jitendra has an MBA.

Jatin-Arora
Jitin Arora

Senior Vice President

Jitin Arora has more than 15 years of experience in Hedge Fund Administration and Financial Reporting. He has worked with major fund administrators and Investment Banks in his prior tenure. He is an MBA.

kavita
Kavita Bansal

Senior Vice President

Kavita has 17 years of experience in the Financial Services industry. She has worked with global organizations to support Custody & Securities function and Fund Accounting function. She is skilled in Service Delivery, Transitions, Operations Risk Management and Relationship Management. She is a Chartered Accountant.

Manish-Gupta
Manish Gupta

Senior Vice President

Manish has more than 20+ years of experience in Fund Administration, Middle and Back Office Services. During this tenure, he got exposure in different areas like Hedge Fund Accounting, US Taxation, and Investor Services. Manish has CA, CS certification and Law degree.

Ramakant Kabra
Ramakant Kabra

Senior Vice President

Rama Kabra has more than 15 years of experience in Fund Administration, Middle and Back Office Services. He is a CA.

Saurabh
Sourabh Gupta

Senior Vice President

Sourabh has more than 15 years of experience in Fund Administration, Financial Control and Treasury PC. He has worked with major fund administrators, fund managers and Investment Banks in his prior tenure. He has an M.Sc.(Statistics), PGDBM (Finance) and has cleared all three levels of CFA examination.

Sushil Jain
Sushil Jain

Senior Vice President

Sushil has more than 15 years of diverse experience in the Financial Services industry. He has worked with global organizations to support hedge fund accounting, private equity accounting, Loan operations and other related areas. He is a Chartered Accountant and MBA (Finance).

Vinay
Vinay Katta

Senior Vice President

Vinay has more than 7 years of diverse experience in US Taxation of Hedge funds, Private equity funds, Offshore master-feeder structures. His working experience includes reporting of tax items having both domestic (US) and international tax relevance. He is Chartered Accountant by profession.

Akshay
Akshay Bijoriwal

Vice President

Akshay has more than 4 years of experience in US Taxation of Digital asset funds, Hedge funds, Private equity funds, and various master - feeder structures including CFC, PFIC etc. His core interest and expertise are in US taxation and process automation. He is a Chartered Accountant by profession, and he also have M. Com and LL. B. degrees.

Ankit-S
Ankit Sharma

Vice President

Ankit has more than 5 years of experience in hedge fund accounting, back office operations and product development. He is a chartered accountant.

Deepika
Deepika Saini

Vice President

Deepika has over 4 years of experience in U.S. Taxation. She possesses expertise in handling Corporations, Management companies, and Individuals. Deepika is committed to leveraging her expertise to help achieve strategic objectives and drive sustainable growth. She is a Chartered Accountant by profession.

Rishab
Rishab Jain

Vice President

Rishab Jain has more than 2 years of experience in mutual fund administration, portfolio accounting and operations. He is a CA by profession.

Sakshi-G
Sakshi Goyal

Assistant Vice President

Sakshi has an experience of almost 4 years in Fund Accounting and Financial Statements Reporting of alternative investment funds as per US GAAP, IFRS and other standards alongwith related regulatory filings. She is a Chartered Accountant.

Shivani
Shivani Mittal

Assistant Vice President

Shivani has more than 3 years of experience in areas of hedge fund accounting, portfolio accounting and operations. She is a CA by profession.

Compliance, TA, and Treasury

ManishJain
Manish Jain

Senior Vice President

Manish Jain is accomplished Chartered Accountant (India) and on the way to be a CPA in Ontario (Canada). He has in total experience of 16 years. He was part of Big 4 in various domains and in different capacities as a Statutory auditor and as advisor in IFRS advisory group. In his free time, he watches movies and loves to play with his twin kids. He is also Crypto enthusiast.

Akash
Akash Saxena

Vice President

Akash has more than 12 years of experience in Hedge Fund accounting and Fund administration. He is responsible for 100% delivery to the clients.

Sonia Sisodia
Sonia Sisodia

Sr. Manager

Sonia has more than 6 years of experience in Client Relationship, Onboarding and Administration. She is currently involved in Investor Support and Treasury services. She has a degree in Master of Business Administration.

Management Office

Vishal
Vishal Agarwal

Chief of Staff

Vishal Agarwal has more than 12 years of experience in fund administration, audit process and US GAAP & IFRS based financial reporting for alternative investment funds dealing with multiple asset classes and strategies. He is a Chartered Accountant and Company Secretary.

Silky
Silky Mittal

Senior Vice President

Silky has over 12 years of experience in US & India corporate accounting and taxation. She is an accomplished finance professional, an MBA and CA.

Mike
Mike Quinn

Strategic Advisor

Mike has 20+ years of experience in the fund administration space. He was a trailblazer in providing fund admin services to crypto-asset funds and developing proprietary technology to service crypto funds. Mike also serves as an advisor to one of the largest crypto custodians in the world.

Preeti
Preeti Meghwal

Sr. Manager

Preeti has more than 8 years' experience in Manufacturing industry & Information security audits Internal audits, Risk assessment, SOC, ISO 27001 audits. Preeti was a quality engineer switched into Information Security auditor. She is a Mechanical Engineer along with an MBA-Marketing.

Technology

Bhawani-singh
Bhawani Singh Shekhawat

Senior Vice President

Certified Scrum Master having 17+ years of experience in IT in product and application development using Microservices and Monolithic Architecture using different domains.

Jitendra-Jain
Jitendra Kumar Jain

Senior Vice President

Jitendra has more than 20 years of experience in backoffice operations, product development and data management. He has worked with major fund administrators in his prior tenure. Jitendra has FCMA (I),CMA (USA) certifications.

Lawson
Lawson Stringer

Senior Vice President

Lawson Stringer has over 20 years of financial market experience including portfolio management, trading, fund accounting and fintech product development & management.

Ravikant
Ravi Kant Modi

Senior Vice President

Ravi Kant Modi has more than 14 years of diverse experience in hedge fund, private equity, multi advisor funds’ administration, audit processes and other related areas. Ravi has worked with major fund administration companies. He is a Chartered Accountant.

Mohit
Mohit Sharma

Vice President

Mohit has more than 7 years of experience. He is leading a team from UI technology. He comes with a background in Automobile, e-commerce enterprise applications.

Seema Shah
Seema Shah

Assistant Vice President

Seema has more than 11 years of experience in product development and various IT implementation projects. She has worked extensively as a subject matter expert and managed projects in dynamic environments. She has a bachelor’s degree in Information Technology. She also has PMP® and CSM® designations. Her goal is to understand client requirements and transform them into effective technology solutions.

Ecaterina Coroli
Ecaterina Coroli

Sr. Product Manager

Ecaterina has more than 10 years of experience in Banking and Fintech sector across various senior roles in product management, business development, and operational excellence. She is a subject matter expert in innovative product development that balances business goals with excellent customer experience.

Product Development

Devyani
Devyani Vyas

Senior Vice President

Devyani has more than 15 years of experience in fund accounting, back office operations and product development and has worked with other fund administrators in her prior tenure.

Jaideep
Jaideep Malpani

Vice President

Jaideep has more than 3 years of experience in areas of financial reporting, portfolio accounting and operations. He is a CA by profession.

Naman
Naman Bhandari

Vice President

Naman has more than 3 years of experience in Product development & data analytics. He is a Finance Professional turned Business Analyst with a keen interest in the field of technology and Cryptocurrencies

Branding & Marketing

Sakshi
Sakshi Gupta

Assistant Vice President

Sakshi has more than 8 years of experience in web graphics, print media, and social media branding, and now handles all aspects of brand identity projects with expertise. She graduated at the top of her class with a B.Sc (Animation & Multimedia) in 2014.

shivangini
Shivangini Yadav

Assistant Vice President

Shivangini has 11 years of experience in Marketing, Branding, Media, Strategy. She has a diverse experience with a demonstrated history of working with companies across the globe to fuel their growth. She has done her Engineering in Computer Science.

In-house Legal

Justin Kam
Justin Kam

Compliance Counsel

Justin has more than 20 years of combined experience in legal and compliance. Previously, he worked with a national compliance consulting firm and had a private practice providing legal services to investment advisers and other financial professionals. Justin has a B.S. in Finance from Penn State University and a J.D. from Nova Southeastern University - Shepard Broad College of Law.

Human Resources

Vineeta
Vineeta Dureja

Vice President

Vineeta has more than 16 years of experience in various fields of HR and worked in Manufacturing, ITES and Banking industry. She is an MBA from IP University, Delhi.

Sangeeta
Sangeeta Bhardwaj

Assistant Vice President

Sangeeta has more than 4 years of experience in HR Administration, Talent Management, workforce planning, recruiting and personal development. She has an Mcom, MBA in HR.