Sandeep Shetty

Sandeep Shetty Email and Phone Number

Seasoned Finance professional with 20+ years of experience in varied industries including Insurance, consulting & tax having worked in different geographies in large multinational organisation. @ Marsh McLennan
Sandeep Shetty's Location
Dubai, Dubai, United Arab Emirates, United Arab Emirates
Sandeep Shetty's Contact Details

Sandeep Shetty work email

Sandeep Shetty personal email

About Sandeep Shetty

I am a CA/ICWA/CPA by qualification and a result oriented finance professional with almost 20+ years of post-qualification experience in the areas of strategic finance, Financial planning, Regulations, Shared services, accounting, corporate tax and systems with global multinational companies having lived and worked in UAE (Dubai), US and India. Demonstrated strong ability in working under dynamic business models, multi-location and multi cultural environment and handled diverse projects with successful implementation. Analytical and detail-oriented, be a true business partner and be able to identify and implement process improvements that enhance accuracy and efficiency.An energetic team leader, able to communicate effectively with people of all ages and backgrounds, work collaboratively to resolve problems, and motivate team members to achieve personal and organizational objectives.

Sandeep Shetty's Current Company Details
Marsh McLennan

Marsh Mclennan

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Seasoned Finance professional with 20+ years of experience in varied industries including Insurance, consulting & tax having worked in different geographies in large multinational organisation.
Sandeep Shetty Work Experience Details
  • Marsh Mclennan
    Imea Regional Controller- Mmc
    Marsh Mclennan Jan 2022 - Present
    Dubai, United Arab Emirates
  • Aig
    Associate Director And Financial Controller
    Aig Mar 2019 - Dec 2019
    Dubai, United Arab Emirates
    Responsible for the overall finance function for AIG UAE - Dubai branch and offices in Oman , Qatar, Kuwait, Lebanon and Morocco. Dubai is the regional office for AIG’s MEA region. Responsibilities included;• Business partner and overall responsibilities for Forecasts, budgets and financial analysis.• Engaging in business transactions and strategic decision making from a finance perspective.• Rating agency expectations. • Active involvement in global restructuring initiatives across the region.• Working with global shared services and centers of excellence on transition and delivery models.• Managing the Investment portfolio for the entity, closely working with global treasury and AMG.• Oversee Insurance regulations and regulatory filings & reporting.• Responsible for USGAAP compliance and reporting• Manage Actuarial expectations.• Manage the banking and treasury relationships.• Manage legal & compliance expectationsJoined AIG in 2013 as a regional finance specialist and moved on to the Finance Manager role in 2015 followed by the Associate Directors role in early 2019. Achievements include Successful implementation of VAT for the organization, active part of the team to restructure the business across the entities and help improve the rating, full regulatory governance and capital management for the group.
  • Aig
    Finance Manager
    Aig Sep 2014 - Mar 2019
    Dubai, United Arab Emirates
    Responsible for the overall finance function for AIG UAE - Dubai branch
  • Aig
    Regional Financial Specialist- Emea
    Aig Jul 2013 - Aug 2014
    Dubai
    Part of the USGAAP reporting team for EMEA Region.Regional responsibilities including review and guidance and adherence to corporate expectations.
  • Resources Global Professionals
    Financial Consultant (Freelance)
    Resources Global Professionals Apr 2008 - Jun 2013
    Mumbai
    Part of a high-level consulting with the following large multinational companies• AIG MEA Limited Regional reviews and analysis for a group of companies. Manage AIG’s corporate expectation thru review and training. • Dunn & Bradstreet- Mumbai (Research & Publications)- US based CorporationRevenue recognition and SOX compliance• Gemological Institute of America (India)-(US Based Corporation)Develop corporate reporting package and alignment of corporate and local requirements• Interim Finance Director- A joint Venture between Reliance Lifestyle holdings and Office Depot Inc)-(Retail- Office Supplies)Leadership role as head of finance responsible for forecasting, statutory compliance and general day to day finance and reporting.• General Motors India –Internal control (Auto Industry)Risk assessment and mitigation
  • Bearingpoint
    Financial Consultant
    Bearingpoint Jul 2005 - Dec 2007
    Monthly/quarterly analysis of the results against forecast and budgets and provide timely information to the segment leads.Revenue recognition, contract analysis and set up issues for fixed price, Time and material and cost plus contracts. SOP 81-1, 97-2 and SAB 104.Liase with the GAAP auditors for review and resolution.Preparation of monthly financials for the International entities of BearingPoint Inc.Statutory compliance including tax and legal matters.Intercompany issues and timely resolution of variance if any.Month end closing processAssisting the business in setting up new legal entities in various regionsInternal controls and sox compliance.Financial system development and improvement for accurate and timely financial reporting.
  • 3I Infotech
    Head Tax & Commercial
    3I Infotech Apr 2004 - Jun 2005
    Responsible for all the commercial aspects of the contract including contract review and feasibility.Domestic and International tax aspects of the transactions including interpretation of Double taxation treaties.FAS109 calculation and review. Tax provision including deferred taxation.Complete responsibility for Income tax returns, including transfer pricing audits, Assessments and appealsVAT, sales tax and service tax compliance.USGAAP and sox compliance.AR Management and provision for doubtful debtsAssisted in the various audits during the IPO.International transfer pricing for arrangements with subsidiary companies.Represent the company before the tax authorities for all domestic and transfer pricing Assessments and audits. Successfully completed the transfer pricing assessment without any addition.
  • Ciba Specialty Chemicals
    Manager Direct Taxes
    Ciba Specialty Chemicals Jan 1997 - Apr 2004
    FAS 109 calculation and reporting to the parent company in Switzerland.Complying with various statutory audit requirements as per local laws.Actively involved in the financial and tax aspects of one of the largest international Merger/Demerger in the pharmaceutical industry between Ciba Geigy and Sandoz.Actively involved in the financial and tax aspect of Global sale of polymers business.Handled the company tax matters including international treaties and transfer pricing.Liase with company consultants and counsels for statutory and regulatory affairs.Responsible for various tax audits and tax assessments. Represented the company before tax authorities for local tax issues including transfer pricing.Quarterly, and annual tax provision per Indian and US GAAP
  • Hegde & Associates
    Article Trainee
    Hegde & Associates 1993 - 1996

Sandeep Shetty Skills

Internal Control Risk Assessment Finance

Sandeep Shetty Education Details

Frequently Asked Questions about Sandeep Shetty

What company does Sandeep Shetty work for?

Sandeep Shetty works for Marsh Mclennan

What is Sandeep Shetty's role at the current company?

Sandeep Shetty's current role is Seasoned Finance professional with 20+ years of experience in varied industries including Insurance, consulting & tax having worked in different geographies in large multinational organisation..

What is Sandeep Shetty's email address?

Sandeep Shetty's email address is sa****@****aig.com

What schools did Sandeep Shetty attend?

Sandeep Shetty attended Institute Of Chartered Accountants Of India, Institute Of Cost Accountants Of India, D G Ruparel, University Of Mumbai, Aicpa.

What skills is Sandeep Shetty known for?

Sandeep Shetty has skills like Internal Control, Risk Assessment, Finance.

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