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SECURE TAG
Tel : 1725 5806
SOVEREIGN TRUST & CONSULTANCY W.L.L
P.O. Box : 5518
SimplyFI Consulting W.L.L. Tel : 1715 1571
Fax : 1715 1516
rd
Address : 3 Floor, Building 2342, Road 2830,
Block 428, Seef SRCO : 1748 4545
Tel
Telephone : +973 3221 0515 AUDIT, ADVISORY, VAT & ACCOUNTING FIRMS
E-mail : sanat@simplyFI.me
Website : www.simplyFI.me
Activities : Corporate Finance
• Mergers & Acquisitions
• Joint ventures
• Valuations Your most effective way to
• Debt restructuring and advisory capture the Banking & Finance
• Financial modelling
• Project Finance Segments in the entire region
Management Consulting
• Business Plan and Feasibility study
• Government and PPP Advisory
• MIS and Costing Systems
• Policies and procedures
• Strategy
• VAT Advisory
• CFO services
Startup advisory
• Pitch pack
• Angel and VC Funding
• Project scaling
Transaction Services
• Buy side & Vendor due diligence
• Commercial due diligence
• Data room preparation
HR Advisory
• HR Policies and Procedures / HR
Manual
• HR Strategy
• Executive placements and
recruitments
• Performance appraisal and bench
marking
• Job descriptions
Company Formation
• CR registration
• Change of activities
• CR amendments
Risk Advisory
• Internal Audit
• Data privacy
• Risk management framework
• AML framework
• Corporate governance
• Forensics www.bahrainbanksdirectory.com
Management
Sanatkumar Agrawal, Partner
Bahrain Banks Directory 2022 101