Sanjeev Vohra
(Chairman)
Chartered Accountant with 30+ years of experience across credit underwriting, background verification, credit appraisal, risk evaluation and financial due diligence. Has completed 3.2M+ verifications across banking and telecom ecosystem. Delivered engagements for 80+ banks, NBFCs, and financial institutions across India.
Aditya Vohra
(Director)
Lawyer with experience in credit evaluation, underwriting, insolvency settlement proceedings, risk assessment and compliance led execution BBA LLB (Hons.). Empanelled with the Punjab and Haryana High Court.
Raghav Vohra
(Advisor)
Ex-BCG and Deloitte management consultant; founder of an enterprise AI firm - Crizzen. Experience advising private and government clients on strategy and enterprise transformation across the fintech, banking, and payments ecosystem.
