Valuation · Audit & Assurance · Risk & Compliance

Sumit Dhadda

Managing Partner and Registered Valuer, DLS & Associates LLP

A chartered accountant, registered valuer and insolvency professional with more than 17 years of experience in statutory audit, Ind AS, valuation, risk management and financial-services compliance.

Business ValuationSecurities & Financial AssetsInd ASStatutory AuditRisk ManagementAML & ComplianceInsolvency

Professional website

Teaching focus

Learning shaped by professional practice

IBBI valuation programmes for securities and financial assets
Ind AS, audit and risk-management practice
Corporate governance, compliance and anti-money laundering

Professional journey

Experience

Managing Partner

DLS & Associates LLP

Leads a professional practice with offices in Delhi, Jaipur, Bangalore and Chandigarh.
Brings more than 17 years of multinational audit and accounting experience.

Audit and Assurance Professional

PwC India and KPMG Bahrain

Worked for four years at PwC India and four years at KPMG Bahrain in Audit and Assurance.

Head of Compliance and MLRO

SICO

Led compliance and anti-money-laundering responsibilities at a GCC investment bank.

Faculty

IBBI Registered Valuer Organisations

Regular faculty for valuation courses delivered through ICAI, ICSI, ICMAI and Divya Jyoti Foundation.
Delivered valuation lectures across several Indian cities.

Knowledge contributions

Selected contributions and publications

CA Intermediate Gold Medal and All India Rank 25

Independent Director and Audit Committee Chairman of a listed company

GMCS faculty

Faculty for valuation programmes across ICAI, ICSI, ICMAI and other RVOs

Course Director Council

Valuation · Audit & Assurance · Risk & Compliance

Sumit Dhadda

Managing Partner and Registered Valuer, DLS & Associates LLP

A chartered accountant, registered valuer and insolvency professional with more than 17 years of experience in statutory audit, Ind AS, valuation, risk management and financial-services compliance.

Business ValuationSecurities & Financial AssetsInd ASStatutory AuditRisk ManagementAML & ComplianceInsolvency

Professional website

Teaching focus

Learning shaped by professional practice

IBBI valuation programmes for securities and financial assets
Ind AS, audit and risk-management practice
Corporate governance, compliance and anti-money laundering

Professional journey

Experience

Managing Partner

DLS & Associates LLP

Leads a professional practice with offices in Delhi, Jaipur, Bangalore and Chandigarh.
Brings more than 17 years of multinational audit and accounting experience.

Audit and Assurance Professional

PwC India and KPMG Bahrain

Worked for four years at PwC India and four years at KPMG Bahrain in Audit and Assurance.

Head of Compliance and MLRO

SICO

Led compliance and anti-money-laundering responsibilities at a GCC investment bank.

Faculty

IBBI Registered Valuer Organisations

Regular faculty for valuation courses delivered through ICAI, ICSI, ICMAI and Divya Jyoti Foundation.
Delivered valuation lectures across several Indian cities.