Deep Shah

Experience

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  V.P.Mehta & Co.

  Sept 2012 - Jul 2016

  Article Assistant - Internal Audit specialist

  - Independently handled Internal Audit of a listed company belonging to construction industry.- Statutory Audit of private limited companies.- Stores Audit of various retail stores of a listed company.- Physical verification of stock in a sugar mill.

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  Deloitte

  Oct 2016 - Dec 2018

  Involved in pre-insolvency & post-insolvency assignments. Key highlights are:1. Assisting lenders in carrying out monitoring activities for listed borrower companies going through various RBI restructuring schemes2. Assisting Resolution Professional in carrying out various activities as stipulated under Insolvency & Bankruptcy Code, 2016 3. Using various investigative techniques for analyzing the sources and usage of funds, to identify potential diversion & circular rotation of funds. Also, to unearth fictitious transactions Show less

  • Assistant Manager

    Aug 2017 - Dec 2018

  • Corporate Finance Consultant

    Oct 2016 - Jul 2017
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  OYO

  Jan 2019 - Mar 2020

  Business Finance support to Founder of Weddingz.in (a vertical in OYO) & VP Finance of OYO Group. Key highlights are:1. Built & led a team of 15 in Finance, managing PAN India business operations (30+ cities)2. Worked closely with leadership in building & setting up processes3. Financial modelling -- Building rolling forecasts & AOP.4. Deal & contract reviews for venue & stores acquisition5. Worked closely with Big4 & FP&A team for successful implementation of Hyperion software6. Worked with Tech team to enhance automation7. Receivables & Payables management8. Assisted in implementation of new business models9. Others: Setting up incentives structure, weekly dashboards, attended leadership meets, conducted trainings, etc. Show less

  • Deputy Manager

    Jul 2019 - Mar 2020

  • Assistant Manager

    Jan 2019 - Jun 2019
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  Mswipe Technologies Pvt. Ltd.

  Mar 2020 - Jun 2022

  Manager - Financial Planning & Analysis

   Drive annual planning process & design KPIs for various business units Involved in monthly target setting process & building rolling forecasts Preparing monthly performance scorecards & variance analysis Working closely with IB in preparation of financial model & pitch decks for funding purpose LTV-CAC & Cohort data analysis Preparing quarterly & annual board presentations Preparation of MIS for investors and/or lenders & queries resolution Developing various dashboards/review reports for management Show less

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  Hardcastle Restaurants Pvt. Ltd.

  Jun 2022 - now

  Manager - Financial Planning & Analysis