Sanjay Dhawan Email & Phone Number

Canada

Toronto, On, Ca

If you are an organization or an institutional investor with a portfolio that is looking to scale faster, increase operational efficiencies, increase your shareholder value, prepare your business for an exit, re-engineer your balance sheet or cap table, I will work with you to build and execute on a plan that fulfills your objectives. You can see our unique and exciting fractional CFO model here: www.cfocentre.com

Toronto, Ontario, Ca

Member of the Board of Directors of the Nature Conservancy of Canada. NCC is the largest not-for-profit organization in Canada dedicated to combatting the dual threat of climate change and biodiversity loss. Established in 1962 NCC has contributed to the conservation of more than 15 Million hectares of land in Canada.

-Designed and integrated a mobile money platform into banking systems and international money remittance systems in Asia.-Advised Venture Capital firms in mobile financial services investments.-Advised and acted as a subject matter expert to a global advisory firm on mobile banking and payments.-Advised an e-gift card company.-Advised an e-health company

Ottawa, Ontario, Ca

Cloud productivity solutions, SaaS, PaaS, Cybersecurity & Data management

Mississauga, Ontario, Ca

Mississauga, Ontario, Ca

PaymentEvolution is an exciting FinTech company that facilitates payroll and payments for an ecosystem around small and medium sized businesses that includes employees and suppliers. We use data to enable decisions around payroll, taxes, credit, benefits and investing.

Toronto, On, Ca

In addition to leading the Finance function at Nulogy, I also lead the People & Culture, RevOps, Business Intelligence, Enterprise Risk Management, and Corporate IT functions. I was also key to driving the strategic decision making process on the leadership team. During my tenure, I led a growth financing round and restructured our debt stack and banking relationship. I also drove the rebuilding of the finance technology platform and corporate data infrastructure and performance reporting. Nulogy is the leading digital solution (according to the Association for Contract Packers and Manufacturers) and most innovative product (based on International Warehousing and Logistics Association, IWLA, innovation contest) for CPG brands and their external contract packagers and manufacturers to accelerate time to market, increase visibility and deliver consistent quality for brand promise. Simply put, the industry knows - The Best Run contract packers and manufacturers run Nulogy.

Châtillon, Île-De-France, Fr

The OCS is the operating name of the OCRC, which is the Ontario Crown Corporation responsible for the wholesaling of all legal recreational cannabis in Ontario, supporting the growing number of licensed retail stores in Ontario. It also includes the OCS e-commerce platform and are committed to providing access to quality controlled cannabis products and to guide adults to make informed choices in a safe and open environment.At the OCS, I lead the finance function as well as Business Intelligence, Internal Audit and ERM, People and Culture, and the Strategic Program Management Office.

Toronto, On, Ca

Founded in 2005, Ethoca is the leading, global provider of collaboration-based technology that enables card issuers, ecommerce merchants and online businesses to increase transaction acceptance, stop more fraud, recover lost revenue and eliminate chargebacks from both fraud and customer service disputes.Acquired by MasterCard

Boston, Ma, Us

Exinda is a WAN optimization company that specializes in managing network and application traffic. It focusses on public and private cloud infrastructures.I was responsible for Finance (reporting and corporate, as well as taxation and transfer pricing), Operations, (including export compliance), HR, Legal and Infrastructure.My rebuilding of the value chain of the company transformed Exinda from a company that was heavily reliant on funding to one that led its peers in profitability and performance metrics.Acquired by GFI

Santa Clara, California, Us

TiE’s mission is to foster entrepreneurship globally through mentoring, networking, and education. Dedicated to the virtuous cycle of wealth creation and giving back to the community, TiE’s focus is on generating and nurturing our next generation of entrepreneurs. Started in 1992 by successful entrepreneurs in Silicon Valley; today the TiE network has over 2,500 charter members and 11,000 members in 13 countries and 5 continents.

Ottawa, On, Ca

The CPA operates in a very well defined environment; pursuant to its legislative mandate, the defined public policy objectives and under the careful oversight of the Minister of Finance and the Governor of the Bank of Canada. Membership includes the Bank of Canada, all chartered banks, trust and loan companies, centrals, cooperative credit associations and others. Parliament has given the CPA a very specific mandate:To establish and operate national clearing and settlement systems;To facilitate the interaction of our systems with others; And to facilitate the development of new payment methods and technologies. Parliament further set out a clear public policy mandate; that the CPA promote the efficiency, safety and soundness of its systems taking into account the interests of users of the system.The CPA fosters and promotes close relationships with all the stakeholders of the payments system. The CPA's Stakeholder Advisory Council has been in existence since 1996, and was enshrined in legislation in 2001. The Council is composed of 18 stakeholder representatives including retailers, large and small corporate entities, Provincial and federal governments, payment service providers and consumer groups. Given the breadth of knowledge on this Council and the diversity of its composition, members of this Council provide valuable input on proposed initiatives.

Toronto, On, Ca

VP responsible for operations, risk management, regulatory, corporate finance & development and financial reporting. This multi-faceted role included being an officer with the responsibilities of compliance, privacy and serving as the corporate secretary.Played a key role as part of the senior executive team at EnStream that developed a transformational mobile payment (domestic, international, corporate); and mobile commerce (remote & contactless payment gateways, loyalty program and gift card management, marketing capabilities, and ticket redemption) solutions. This 40 person company is a joint venture between the three leading wireless carriers in Canada, Bell, Rogers and Telus. The infrastructure included a transaction platform including reconciliation & settlement capabilities, intelligent mobile gateways and a secure mobile wallet.

A technology focused boutique corporate finance firm

A Capital Pool Company listed on the Toronto Stock Exchange Venture listing. Orior executed a qualifying transaction with the AIM Health Group which is a leading fully integrated health care company in Canada [TSXV:AHG].

Gb

Corporate Finance & Investment Banking group in the Technology, Media and Telecommunications industry sector. Working in Toronto, Canada and in London, UK. Focused on several market sectors including on-line content and e-commerce, software, technology services, and telecommunication. Focus was on building shareholder value through strategic and capital structure optimization.

Gb

Articled for my Canadian Chartered Accountant designation as an auditor specializing in technology and real estate companies