Chartered Accountant, CFA Charter holder, B. Com.

 

Over 2 decades of experience in Startups, Finance, Investments, Audits, Accounting, Internal Controls, Systems Implementation…

 

Sameer has held C-suite positions in leading international and regional organizations, including the Abu Dhabi Global Market (ADGM), the Dubai Financial Services Authority (DFSA), Al Babtain Group, a Kuwait based conglomerate and Kothari Auditors and Accountants. With over 25 years of versatile experience, including 20 years in the United Arab Emirates, Sameer has proven expertise in Corporate Finance, Accounting, Investments, Taxation, Budgeting, Audit, Internal controls, Payroll, Procurement functions and Systems implementation.

 

Sameer was a member of the ICAI chapters of Dubai and Abu Dhabi, CFA Emirates Society and the Jain Social Group.

 

Currently holds membership of the ICAI and the CFA Institute.

 

KEY ACHIEVEMENTS:

 

Honored with the Employee Recognition Award for the outstanding contribution to ADGM.

 

The DFSA Finance department won the Distinguished Department of the Year Governor’s award under his leadership.

 

Established Finance division since inception including its structure, policies, processes, IT systems and operational authority matrix at DFSA and ADGM.

SAMEER N. SHETH

Founder of Onestop NRI Advisory Private Limited

Chartered Accountant, B.Com

 

Over 2 decades of experience in investment management and advisory services, especially post retirement pension planning, Onestop services for all LIC needs, investments in mutual funds, bonds, health insurance schemes. 

 

Bhavesh is also a Founder and CEO of Pro Secure Investment Consultant and advises businessmen and Chartered Accountants on key man insurance, married women property act, employer employee insurance and conducts annual insurance audits for his clients.

 

He has participated at the International Convention arranged by Million Dollar Round Table (MDRT), USA since past 10 years at various states in the USA. He is a faculty member of Dr. Reddy’s Lab for training doctors on practicals of financial planning, financial goals and finance for non- finance people. He has also delivered sessions on fear of terrorism v/s. fear of going out of funds before death at Rotary Club and financial freedom at Glaxo Smithkline.

 

KEY ACHIEVEMENTS:

 

Ranked among the top 25 LIC agents out of around 12 lacs agents in India.

 

Qualified for TOT (Top of the Table) as recognised by Million Dollar Round Table (MDRT) of USA, a premiere financial institute for a consecutive 14 years.

 

ICAI’s Nominee member of Research Committee for Western India Regional Council.

BHAVESH K. THAKKAR

Associate Partner