Talk to sales Try for Free
Dipesh Shah

Dipesh Shah

Audit Manager

Followers of Dipesh Shah395 followers
location of Dipesh ShahMumbai, Maharashtra, India

Connect with Dipesh Shah to Send Message

Connect

Connect with Dipesh Shah to Send Message

Connect

  • Timeline

  • Skills

    Risk audit for retails loan
    Sox audit
    Risk analysis and presentation
    Managing employees
    Microsoft excel
    Powerpoint
    Microsoft word
    Sas
    Operating systems
    Photoshop
    Dreamweaver
    Flash
    Financial modeling
    Risk management
    Due diligence
    Analysis
    Valuation
    Accounting
    Financial accounting
    Financial reporting
    Account reconciliation
    Internal audit
    Tax
    Mis
    Finance
    Sarbanes oxley
    Management

  • About me

    1) SOX Audit 2) Risk Audit 3) Managing Team 4) Analytical Analysis 5) Budgeting. 6) Variance Analysis 7) International taxation 8) MIS 9) USGAAP & IGAAP accounts 10) STPI & SEZ Specialties: Operating System - 1) Windows XP/ 7 / 8 2) SAS 3) Open Office 4) RTMS 5) ETMS 6) Microsoft Dynamics GP 2010 7) Microsoft Office 8) Photoshop 9) Dreamweaver 10) Flash. 11) PeopleSoft

  • Education

    • The Institute of Chartered Accountants of India

      2004 - 2011
      Ca Final Accounts

      Final 1st Group Clear & in 2nd group have exemption in 1 paper.

  • Experience

    • M/s Manish J Seth 7 Associates

      Nov 2006 - Jan 2010
      Audit Manager

      Income Tax/Service Tax/Vat Return filing,Audit of Private Ltd Companies,Admin of Firm.

    • Uttam Associates (on deputation at ICICI Bank Ltd)

      Feb 2010 - Sept 2010
      CPA executive

      - Member of SOX Audit Team for Auto, Personal & Credit Cards.- Carrying out Risk Audit for the Retail Loan portfolio.- Carrying out Non Discrepancies Check for all the Auto Loans & Personal Loans files.- Preparation of MIS.- Working in tandem with all India SAS team for Data curing.- Training of the CPA staff.

    • Franks International

      Jan 2011 - Sept 2014
      Accountant

      • Preparing and Presenting MIS report of Rig-wise and Actual revenue for UK, Norway, Holland, Germany, Italy and France.• Responsible for preparing quarterly VAT returns for UK.• Finalization of invoices with respect to Contract pricing & conditions for UK, Norway, Holland, Germany, Italy and France.• Liaise with Finance Manager and Equipment Manager to keep information of movements of crew and equipments for invoicing.• Responsible for preparation of Trial Balance for Kazakhstan and European Region on Monthly Basis.• Perform variance analysis to explain the deviation from budget revenue and expenditure.• Responsible for submission of Intercompany balances. Show less

    • State Street Syntel Services Private Limited

      Sept 2014 - Jul 2017
      Deputy Manager - Finance

      • Preparing and reviewing various monthly MIS reports like unit profitability, project profitability, facility costing, KPI reporting (revenue per employee, ratios, etc.) as required by the management.• Preparation of the monthly budget of the company, performing financial analysis, including ageing, variance analysis and financial statement review.• Preparation of the financials as per USGAAP and IGAAP• Co-ordinating with the statutory, internal and SOX auditors.

    • Advantmed

      Aug 2017 - Mar 2019
      Manager

      Looking after the AP, consolidation, compliance and liaising with external auditors of US and India for getting the reports.MIS reporting

    • Kotak Mahindra Bank

      Mar 2019 - now

      Operational Risk ManagementMonitoring of High Value transaction,Crypto Monitoring,Daily transaction Monitoring,Circular transaction,OREC

      • Deputy Vice President

        May 2023 - now

      • Chief Manager

        Mar 2019 - now

  • Licenses & Certifications

    • CA Professional Education

      ICAI

    • Certificate in Risk in Financial Services Level 1

      Indian Institute of Banking and Finance
      Oct 2022