Deipti W. Email & Phone Number

London Area, United Kingdom

• Management consulting services in the area of entry strategy in emerging markets.• Developing, managing and executing projects for the outsourcing of compliance, accounting and payroll processes to India from the Netherlands, America, Singapore and Curacao• Establishing and implementing the services of financial accounting, payroll, tax advisory, compliances and corporate secretarial services across multiple countries.

New Delhi, Delhi, India

An advisor to the board of trustees for the strategic direction of the organisation for the. Policy and procedures implementation to ensure proper governance is in place financial and non-financial matters. Provide expert and objective advice to the charity, challenging and scrutinising key issues in a supportive way.

United Kingdom

London, United Kingdom

Delhi Ncr

Captive Shared Service Centre for TMF Group• Spearheaded the operations of the Wholly Owned Subsidiary of TMF Group in the Delhi NCR Region of India, one of the largest legal, administrative, accounting, payroll and compliance outsourcing service providers in the world, covering 75 countries with 100 offices• Developed and managed the profit centre of TMF, a global organisation, with responsibility for delivering impressive and persuasive presentations to board members and senior management whilst running and growing the business, managing costs and successfully delivering profits• Accountable for managing the complete process of the expansion of operations for the India Shared Service Centre, incorporating enterprise planning, transition management and business control• Worked with a diverse team of 102 people consisting of qualified accountants, management accountants, technology experts and corporate law professionals• Heavily involved in the project from conception to implementation including aspects of skill-set matching and resource hiring, deployment, training plans, travel, parallel runs, steady states, toll gates and project sign off• Designed, implemented and set clear and robust processes, procedures and KPI’s for project management and monitoring

Netherlands And India

Captive Shared Service Centre for Tradman Netherlands B.V.• Worked on an internal finance process for TMF and 20 subsidiaries in various countries incorporating accounts receivable and payable, general ledger accounting, management reporting, budgets and forecasting• Spearheaded operations to assist a Company setup their entity in 25 countries, providing the HR, tax and accounting compliance services within all 25 countries• Accountable for transitioning accounting services from the Netherlands involving a complete mapping of the process including preparing training material of VAT, corporate tax and the Dutch accounting system• Transitioned global corporate compliance services from the UK, country specific compliance services from Australia, Ireland and Jersey and client accounting services from Dubai, USA, Germany, Norway and Curacao• Recruited, trained and developed a strong and productive team for the off-shoring project of structure finance services from Netherlands, Ireland and Luxembourg• Led pilots, process transitions, team development and project management for the implementation of Microsoft Dynamics Axapta in various countries• Directed, compiled and led documentation, process mapping and standardisation of processes, establishing KPIs for close monitoring• Widely travelled to the UK, Europe, USA, Dubai and Hong Kong in connection with business development and migration of processes to India

New Delhi Area, India

• Responsible for dealing with all aspects of accounting, auditing, taxation and legal compliances of foreign companies and partnership firms• Compiled in-depth and comprehensive project reports for banks and institutional financing whilst preparing and filing all types of income tax, wealth tax returns and VAT returns• Consulted with clients on matters relating to service tax, corporate laws and the foreign exchange management act whilst taking the lead role in dealing with company mergers and acquisitions• Conducted a feasibility study of foreign investment in India, preparing various documents in order to obtain desired Government approvals• Prepared accounting manuals and systems and successfully implemented computerised accounting systems for various clients • Actively involved in the Due Diligence of companies for investors whilst carrying out system studies and analyses

Ca

Master'S Degree

Advance Diploma In International Taxation

Master'S Degree

B.Com