Sandeep Gupta

About Sandeep Gupta

As Managing Partner at SRGA Global Consultancies, I bring over 4 years of experience…

Experience

1. Managing Director

   Srga Global

   Nov 2022 — Present · Dubai, AE

   Sandeep is a UAE-based Chartered Accountant with deep expertise in Corporate Tax, IFRS reporting, AML compliance, and FinTech advisory. He/She supports clients across DED mainland, Free Zones (DMCC, IFZA, ADGM, DIFC), and offshore jurisdictions (RAK ICC, JAFZA Offshore), enabling them to navigate complex regulatory and financial landscapes.With a core focus on UAE Corporate Tax implementation, Transfer Pricing, and FTA compliance (VAT, CT, Excise), Sandeep also advises high-growth startups, FinTechs, and regulated entities on structuring, accounting, and virtual CFO support. He/She has acted as MLRO and Compliance Officer for entities governed under DNFBP guidelines, ensuring AML/CFT readiness, goAML filings, and ESR/UBO compliance.In the FinTech and digital asset space, he brings specific experience in accounting and regulatory readiness for VARA-registered and ADGM-licensed entities. This is complemented by strong capabilities in IFRS-based financial reporting, internal audits, WPS/payroll systems, and investor MIS preparation.Sandeep is known for delivering practical, technology-enabled solutions with a strong foundation in regulatory compliance and financial strategy — helping businesses scale confidently in the UAE and beyond.

Education

• Institute of Cost and Work Accountants of India

  ICWAI, Management Costing

  1986 — 1989

• Harvard Business School

  Managing and Transforming Professional Service Firms

  2016 — 2016

• Institute of Chartered Accountants of India

  CA, Chartered Accountancy

  1988 — 1991

• Sardar Patel Vidyalaya

  Matric, commerce

  1980 — 1985

• Shri Ram College of Commerce (SRCC)

  B Com (Hons), Commerce

  1985 — 1988