Sandeep Dhawan

Experience

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  S.N.Dhawan & Co., Chartered Accountants

  Jul 1989 - Jul 1992

  Articled Clerk

  As a C.A. articled clerk. This is a three years statutory period of On the Job training as a part of the C.A. curriculum in India to enable the attainment of the professional Chartered Accountants degree. The training included Accounting, Auditing, Taxation, Financial Planning & Analysis, Reporting and Customer Relationship Management.

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  Bayer (India) Limited

  Jul 1992 - Jul 1995

  Distributor of Consumer Products

  As an Entrepreneur / Distributor of Bayer’s range of consumer products. Bayer India Limited is a subsidiary of Bayer AG of Germany and market leaders for insecticides, pesticides, pharmaceuticals and rubber chemicals in India.

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  Alliot Peirson International, UK affiliates in India

  Jul 1995 - Aug 1997

  Senior Consultant

  Worked as a Senior Consultant in the Assurance & Business Advisory Services. API, UK is an International Accounting & Consulting firm.

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  Pricewaterhouse Coopers

  Aug 1997 - Jan 1999

  ABS Senior

  As a US GAAP specialist I led the Asuurance and Business Advisory Services assignments for PwC clients.

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  General Electric (GE, Capital)

  Jan 1999 - Feb 2001

  Manager - Operations (International Accounting services)

  Roles and responsibilities included Operations & Transitions Management focused towards completely satisfying customer needs profitably. Performed roles of both Transitions & Operations manager and have front ended with international customers from the US, UK, Germany and Singapore.

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  GE Capital

  Jan 1999 - Feb 2001

  Manager Operations - IAS

  Technical Finance & Accounting, Client Relationship / Senior Stakeholders Management in GE / GE Capital and leading 30 member team of finance professionals (people management)

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  Ephinay Inc. / Core3

  Feb 2001 - Jan 2005

  Vice President - Transitions & Operations

  Co-founding team member of Ephinay (Pronounced as F&A). Ephinay Corporation (Charlotte, NC; www.ephinay.com) is a leading full service finance and accounting business process outsourcing provider (BPO) for Fortune 2000 companies. Founded in October 2001, currently has a market cap of over $20M. Ephinay is head-quartered in Charlotte, North Carolina (US), and has service centers in Phoenix, Arizona and Delhi, India, Ephinay uses its optimized global service model to bring the best benefits of a multi-shore approach to its customers. Show less

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  Ephinay

  Feb 2001 - Jan 2005

  Vice President Transitions & Operations

  Co-founding team member of Ephinay (Pronounced as F&A). Ephinay Corporation (Charlotte, NC; www.ephinay.com) is a leading full service finance and accounting business process outsourcing provider (BPO) for Fortune 2000 companies. Founded in October 2001, currently has a market cap of over $20M. Ephinay is head-quartered in Charlotte, North Carolina (US), and has service centers in Phoenix, Arizona and Delhi, India, Ephinay uses its optimized global service model to bring the best benefits of a multi-shore approach to its customers. Show less

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  COLT Telecom

  Jan 2005 - Mar 2008

  Entrusted a new role by the Pan-European SMT and appointed as Head of Operations, Customer Services in January 2006, as a trusted and effective “change manager” to increase productivity by15%, Streamline and simplify processes and enhance customer experience, having established majority of Shared Services processes in India. The challenge in 2006 and beyond is to create a solid relationship with our internal customers, so that they can escalate issues quickly, be confident that their orders are professionally managed and controlled, and that India can help them look at “taking away the pain” of local service delivery processes, by identifying new areas of the business that Colt India can perform. Championed pan-European high impact quality projects in improving quality of data accuracy and reducing rejections for processes, which potentially increased the Revenue of the company in all the Tier 1 and 2 countries by Millions of Euros and tangible head count savings. Show less

  • Head of Operation, Customer Services

    Jan 2005 - Mar 2008

  • Head Transition Services & Technology

    Jan 2005 - Dec 2006
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  Macquarie Group

  Mar 2008 - Dec 2019

  Executive Director (equivalent to Senior Managing Director). My role was multifaceted and expansive: A. Global role: Finance Functional: I held the position of GFS Head - Financial Management Group (FMG) with direct oversight for Global Business Services Centers in Delhi NCR, IN & Jacksonville - FL, US with Membership of the FMG Exec Co.B. Asia Regional role: Office Head for Global Business Services, India.C. India Country role: Managing Director for Macquarie Global Services and of Macquarie’s Foundation - Corporate Social Responsibility Board for the legal entity in India. Staff span of management: overall 2000+ staff comprising of 30 (MD & SVP level) global direct reports, Delhi NCR – grew it from a start-up stage to where it is today. Show less

  • Executive Director

    Mar 2008 - Dec 2019

  • Division Director

    Jul 2010 - Jun 2017

  • Associate Director, Head of Global Finance Services - India

    Mar 2008 - Jun 2010
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  ACUITiY E-learning Technologies LLP

  Jan 2020 - Oct 2024

  Managing Partner

  Strategic and performance-focused executive with 20+ years of innovative, energetic leadership in the Banking, Financial services, Asset Management, Telecommunications and Technology sectors, with multi-national corporations whose HQs & Locations have panned across Australia, Asia, Europe, Middle East, and Americas. Expert in leveraging global resources, capabilities, and relationships to gain advantage in setting up and operating outsourcing / low-cost country sourcing arenas. Motivational leader known for clearly defining culture, mission and goals, aligning people and resources, and consistently delivering results that exceed expectations:• Core expertise applied across global finance, risk, operations and technology functions and set up in-house business services centers, enabling transformation, stemming years of multimillion-dollar losses and sustaining profitability.• $ 100M value creation in 10 years, leading Australian Banks’ Global Financial Services startup from concept to $150M in profitable revenue via cost-arbitrage. • Quick penetration of North American market to provide Global Financial Services support to further deliver 20% improved profitability.Chartered Accountant from India, Bachelor of Commerce Honours Degree Delhi University. Fluent in English, Hindi and conversational Punjabi. Show less

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  Positive Momentum Limited

  Jul 2020 - Apr 2022

  Partner

  A progressive senior global executive and a proven people leader with a sharp focus on innovation, careful outsourcing advisory & risk management and delivering sustained long-term value for the clients, partners, investors, staff and the broader communities in which he has operated.Sandy has an infectious enthusiasm to co-create future of work, worker and workplace to enable retooling the businesses and making them more Frictionless, Flexible, Frugal, Fast and Forward. In recent years, Sandy has worked closely and driven results with sectors that have been at the forefront of considerable change globally. Show less

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  Sandeep Dhawan, Chartered Accountant

  Apr 2022 - now

  Insolvency Professional licensed by IBBI and Member INSOL International

  Ex-Senior Corporate Leader, Managing Director & Board Member with Fortune 500s and engaged in Restructuring & turn-around, and transforming corporate services to deliver efficiencies.

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  Milsipp

  Jan 2023 - now

  Founder

  As a founder, I collaborated with Nutrihub, ICAR- IIMR as an incubate start-up, co-researched and co- created "milSipp"... sippa health, harnessing the nutritional profile of our own Super foods Shree Anna. "milSipp" (Trademark reg. with ACUITIY Millets LLP)."milSipp"..sippa health, is a path breaking pure vegan probiotic food that combines the nutritional benefits of Shree Anna (millets) with the gut-friendly properties of probiotics. It offers a delicious and convenient way to enhance our health while enjoying the goodness of sipping millets (Shree Anna).milSipp is 100% millets (shree anna) based• pure vegan probiotic food• gluten free• natural sweetness (palm jaggery)• low in Glycemic Index (GI)• rich in fibre, proteins, minerals and essential nutrients• immunity booster• non allergic and non acid forming. Show less