Gaurav Dhawan Email & Phone Number

India

Leading our professional services business focused on Global clients - for all their growth , investment structuring and compliance and technology needs. Also keen focus on the increased cross border interest with India and world.

New Delhi, Delhi, India

Global Outsourcing Solutions -Finance, Accounts, Taxation- Business Process Outsourcing (BPO)- AdvisoryExtensive experience in managing outsourced functions for growing number of businesses, Certified Public Accountants (CPAs), Enrolled Agent (EAs) and accountants across the globe. Supporting businesses remotely and without adding headcount, employee benefits and overhead expenses.Ensuring VIRTUAL Client Servicing in accounting, bookkeeping, tax returns and… Show more Global Outsourcing Solutions -Finance, Accounts, Taxation- Business Process Outsourcing (BPO)- AdvisoryExtensive experience in managing outsourced functions for growing number of businesses, Certified Public Accountants (CPAs), Enrolled Agent (EAs) and accountants across the globe. Supporting businesses remotely and without adding headcount, employee benefits and overhead expenses.Ensuring VIRTUAL Client Servicing in accounting, bookkeeping, tax returns and payroll services and other outsourcing activities through top notch software, steadfast infrastructure, data security measures, and well trained staff members. Show less

Dubai, United Arab Emirates

(D)riving (X)ponential (G)rowth for Startups and Investor community, HNIs - Investment strategy and Consulting.- Real Estate- Alternate Investments- Fintech- Food & Beverage- Organic Products, Cosmetics & Ayurveda- Holistic living

Gurgaon, India

Compliance, Governance & Control:(a) Develop and maintain overall Control Framework including rationalization of Risks / Controls and support for Process developments, End User Computing (EUC), etc.(b) Drive adherence to applicable policies (for incidents, control matters, compliance, etc.) through regular awareness, engagements & monitoring.(c) Auditing and Reviewing all aspects of corporate accounting and financial reporting activity(d) Responsible for the analysis and… Show more Compliance, Governance & Control:(a) Develop and maintain overall Control Framework including rationalization of Risks / Controls and support for Process developments, End User Computing (EUC), etc.(b) Drive adherence to applicable policies (for incidents, control matters, compliance, etc.) through regular awareness, engagements & monitoring.(c) Auditing and Reviewing all aspects of corporate accounting and financial reporting activity(d) Responsible for the analysis and interpretation of the financial data and communicating this in a comprehensible form, of meaningful variations in the operations(e) Assisting other department heads in the development and implementation of – corrective action plans – on internal and or external audit and operational reports(f) Managing relationship with CA firm for annual audit and tax engagements(g) Handle Team and ensure execution of Internal Audit & IFC Audits, scope finalization, review of Final Action Points committed by the process owners / executive owners and ensure timely implementationPeople Management:(a) Follow, drive & maintain a culture of company’s ethics and values.(b) Execute the strategy for team management including competency fitment, succession planning, back-up planning and staff retention.(c) Identify individual / team development needs and provide coaching / mentoring.(d) Conduct formal Performance Development reviews and Objectives setting for Direct Reports. Show less

Gurgaon, India

Operational Risk Governance GroupCompliance, Governance & Control:(a) Develop and maintain overall Control Framework including rationalization of Risks / Controls and support for Process developments, End User Computing (EUC), etc.(b) Drive adherence to applicable policies (for incidents, control matters, compliance, etc.) through regular awareness, engagements & monitoring.(c) Engage with the sub-functional heads and team leads periodically to discuss & review ongoing /… Show more Operational Risk Governance GroupCompliance, Governance & Control:(a) Develop and maintain overall Control Framework including rationalization of Risks / Controls and support for Process developments, End User Computing (EUC), etc.(b) Drive adherence to applicable policies (for incidents, control matters, compliance, etc.) through regular awareness, engagements & monitoring.(c) Engage with the sub-functional heads and team leads periodically to discuss & review ongoing / planned book-of-work, for Control Issues, Audit Points, Incidents, Metrics (for Performance Measurement), etc.(d) Ensure all Controls (SOx, OR, etc.) are timely assessed and tested, to assist management in their assessment of regulatory mandates, like Internal Control over Financial Reporting (ICoFR), etc.Stakeholder Management (Collaboration / Partnership with clients):(a) Work with Change team to ensure adequate coverage / completeness of operational controls for any projects owned by or impacting the function.(b) Maintain Process & Control inventory with the function and review periodically for current state.(c) Develop a strong culture of risks & controls awareness.(d) Facilitate internal / external audits, regulatory assessments and assist in appropriate supply of information, followed by participation in discussions with the reviewers to finalize the observations under right ownership. Show less

Noida Area, India

DEA (Design Effectiveness Assessment/Other Reviews):(a) Conduct annual planning for DEA & OET of SOx, and OR (Operational Risk) Key Controls.(b) Identify & Assess the risks / controls landscape (including KRIs, EUCs) across the operations of Finance supported by effectiveness assessment upon implementation.(c) Manage the fieldwork and process / transaction walkthroughs for DEA.(d) Perform deep-dive process reviews to identify control inefficiencies, opportunities of process… Show more DEA (Design Effectiveness Assessment/Other Reviews):(a) Conduct annual planning for DEA & OET of SOx, and OR (Operational Risk) Key Controls.(b) Identify & Assess the risks / controls landscape (including KRIs, EUCs) across the operations of Finance supported by effectiveness assessment upon implementation.(c) Manage the fieldwork and process / transaction walkthroughs for DEA.(d) Perform deep-dive process reviews to identify control inefficiencies, opportunities of process enhancements through strategic measures.(e) Ensure appropriate remediation is taken on the foundation risk measures such as SOx, Audits, Incidents, Regulatory Commitments and other reviews.Issues / Incidents Management:(a) Review progress on open risk issues and assess priorities / direction periodically to enhance deliveries.(b) Facilitate the function in raising issues / incidents timely with clear documentation, investigation (including discussion of findings with the relevant units) and timely escalation.(c) Perform post-incident reviews to analyze root cause, originating units and advise corrective actions.(d) Ensure remediation of open actions within agreed timelines to an acceptable standard. Show less

India

(a) Responsibilities include ensuring international tax Compliances (b) Providing advice to clients on regulatory & compliance matters on various issues involving international taxation(c) Managing Litigation and appeals

India

Handling various assignments in Internal Audit, Statutory Audit & Taxation matters across various companies

Chartered Accountant, Accounting And Finance

B.Com(Hons), Commerce

Education record