Personal bio
1. Areas of Specialization - Economic Damages, Delay Analysis & Valuations Expert Witness Arbitrator & Mediator Forensic Accounting, Fraud Prevention & Investigations Anti-Bribery, Anti-Corruption and Anti-Money Laundering Anti-Trust and Competition Dispute Advisory, Litigation Management and Litigation Funding Risk and Corporate Governance 2. Profile Summary - Keval is the Founder and Director at Konvêrj-Zeûs. Professionally, he is a Chartered Accountant, a Lawyer, a Certified Fraud Examiner, and a Valuer of Securities & Financial Assets. He also holds a PG Diploma in Maritime Arbitration, through CIArb, UK and is accredited with Fellowship with CIArb. Keval is a Risk, Forensics and Dispute Advisory professional with 15+ years of post-qualification experience. He is a member of – -- Steering Committee of Young MCIA (Mumbai Centre for International Arbitration) for 2021-23 and 2023-25 -- Chartered Institute of Arbitrators -- Institute of Chartered Accountants of India -- Association of Certified Fraud Examiners His geographical experience includes servicing clients in India, US, UK, Australia, Singapore, Europe, Africa and Middle East markets. His experience includes working with firms like EY, PwC, BDO and Mazars. Post this, he now runs his Business Consulting firm, Konvêrj-Zeûs. He focuses on Forensic Accounting & Economic Damages, Expert Witness, Investigations and Risk Advisory. In the Disputes space, he has been an Economic Damages & Valuation Expert and Expert Witness on multiple Indian dispute matters and International Arbitrations under the Rules of SIAC, LCIA, AAA, DIAC and ICC. He has also been appointed as a Sole Arbitrator in 14 matters. In the Investigations space, he has led multiple banking and corporate investigations including two of the largest banking frauds in India (including PNB and ICICI scams). He has also led multiple Anti-Bribery Anti-Corruption reviews including FCPA, UKBA and Sapin II. He also conducts asset-tracing and market intelligence exercises. In the Risk Advisory area, he has spent over 10 years focusing on Internal audits, SOP, IFC, SOX, due diligences and governance.