Sandeep Dhingra Email & Phone Number

India

Integrating newly acquired Neustar India entity with @Transunion

Chicago, Illinois, Us

Chicago, Illinois, Us

London, England, Gb

• Lead the Finance accounting operations service delivery (AP/ Billing/ CBR)• Identify, assess, mitigate risks for the unit and drive behaviour towards compliance• Institutionalise robust processes/ procedures and change management• Ensure processes are continually reviewed to improve efficiencies and controls• Set up the second line of defence for compliance to global policies• Perform independent reviews and identify emerging themes to enhance/ strengthen controls

London, England, Gb

• Lead the Finance accounting operations service delivery (AP/ Billing/ CBR)• Set up the second line of defence for compliance to global policies

Copenhagen, Valby, Dk

• Manage the Country/ Corporate finance teams; treasury & trade finance teams• Ensure books closure as per accepted accounting practices and consolidation of books at corporate• Prepare, review and finalise business plans, budgets/ business forecasts• Lead the team managing 24x6 call centre for supplier(s)/ customer(s)• Liaising with the internal/ external auditors• Site head for the location

Lancy, Geneva, Ch

• Setting up of shared services at Chennai, India and Bucharest, Romania from scratch• Global Head for Shared Services to deliver operations relating to Finance, Human Resources, Procurement, Legal, Marketing & other support functions• Work closely with the Country Finance Controller and Group CFO for books closure and reporting• Enabling Group audit from shared service locations to reduce on-site testing of auditors• Integration of new acquisitions by Temenos.

Austin, Texas, Us

• Ensuring timely closure of books in compliance with IFRS, SOX and US GAAP• Liaising with bank/ audit/ legal/ government departments etc. for the company• Assist in setting up of offshore units at China and KPO/ Reporting team in India• Work closely with the legal team and assist the company in recovering money• Part of the Management Board and Global Finance Leadership

London, England, Gb

• Handle Financial Control, Business Finance, Treasury/ Cash Management, Financial Planning & Analysis• Fixing man-day rates for business for invoicing purposes, ensuring compliance to transfer pricing• Closing books in line with GAAPs, preparing final accounts and getting them audited• Liaising with government departments (STPI, Income Tax/ Service tax etc.)• Merger, Demerger and Integration of entities - Awarded: The Right Partner Leading The Way Global award• Part of team for migration to new ERP system as a functional expert

Worked in New Delhi, India in various positions including internal audit, statutory audit, project finance, assist in setting up of business unit(s), taxation & compliance.

Fellow Chartered Accountant, Finance, Accounts, Taxation, Corporate Law, Audit And Control

Prince2 Foundation (Equivalent Pmp Foundation), Project Management

French Level A1, French Language And Literature

Aicwa, Cost And Management Accountant, Production Productivity & Control, Management Accounting, Cost Audit

B. Com. (Hons.), Accountancy, Commerce, Economics, Mathematics And Law

Xi & Xii, Commerce, Economics, Mathematics & Accounting

Compliance Certificate, Compliance