Dipesh Sawant Email and Phone Number
Dipesh Sawant's Location
Mumbai, Maharashtra, India, India
About Dipesh Sawant
With over 17 years of diversified experience in Audit, Finance, Accounts, GST, Payroll, and MIS across industries such as manufacturing, security trading, retail (FMCG & FMCD), hotels, textiles, automobiles, NBFC, and oil, I bring high standards of integrity, honesty, dedication, and commitment to my work. I possess expertise in internal audit, governance controls, fraud detection, and financial control functions including budgetary activities, cost-benefit analysis, project financials, MIS, GST, Capex & Opex expense controls, process reviews, and data analysis. My hands-on experience with implementing internal finance controls and automating financial reporting with GRC and SOPs complements my excellent analytical and problem-solving skills, decision-making abilities, and leadership qualities. I am eager to leverage my knowledge and skills in a challenging senior role in the Internal Audit Governance & Controls sector, contributing to the organization's goals and fostering continuous self-development and departmental growth.
Dipesh Sawant's Current Company Details
Dipesh Sawant Work Experience Details
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Manager Audit And FinanceDarwin Platform Group Of Companies Apr 2023 - PresentMaharashtra, India• Managed fund raising and prepared comprehensive stock statements, ensuring accurate fund management and strategic financial planning.• Conducted costing and selling price finalization for new product launches, optimizing profitability and market positioning.• Led and managed teams efficiently, maintaining high performance under pressure and meeting tight deadlines.• Handled banking operations, client dealings, and international business transactions, enhancing financial operations and relationships.• Executed stock market operations, financial planning, modeling, and audits, strengthening financial controls and strategic decision-making.
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Sr. Analyst Audit & Finance DepartmentDarwin Platform Group Of Companies Jan 2022 - Apr 2024Mumbai, Maharashtra, India• Carried out procedures adopted by the company for ensuring the orderly and efficient conduct of its business, including regulatory compliance and prevention and detection of frauds and errors.• Prepared financials and reports for more than 10 sectors including the Oil & Gas, Automobile, Pharmaceutical, Retail, FMCG, Energy, Telecom, and IT domain industries. • Completely organized and implemented the Banking sector financials and control department. • Carried out stock audits for the Automobile, Pharmaceutical & Retail sector industry.• Led multiple projects for implementing finance control on an MQY basis and carried out an analysis of NBFC for investment fund management.
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Special Recovery Officer (Sro) - Banking SectorDarwin Platform Group Of Companies Feb 2021 - Dec 2021Mumbai, Maharashtra, India• Kept track of outstanding debts and Updated account status and database regularly.• Planned course of action to recover owed money of business and disputed property assets.• Comply with requirements when legal action is unavoidable.• Identify gaps in the system and recommend solutions.
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Sr. AnalystArcos Group Of Companies Sep 2019 - Feb 2021Gurugram, Haryana, India• Facility Management, Securities, Integrity Services, Logistics, Warehouse Management & Manpower Supply.• Looking for Internal Audit, & Also Liasioning with Ex-Audit & Dealing with B2B Vender Management.• Payroll Analyst & Reco Managements • Analysis for Finance & GST MIS including Fund Management
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Financial ControllerArcos Group Of Companies Dec 2018 - Aug 2019Gurugram, Haryana, India• Finalization of corporate division finance books on M Q Y basis with cash flow tracking of the organization including investment fund management.• Implemented MIS system to support the operations, management, analysis, and decision-making functions of the finance department.• Provided the necessary information to the managers and supervisors at various levels to help them to discharge their functions of organizing, planning, control, and decision making. • Reviewed timesheets and attendance records to correct inaccuracies. Analyzed and prepared and submitted all necessary paperwork for tax deductions, benefits, and garnishments.• Was part of B2B vendors management team, choosing vendors, negotiating, and controlling contract prices, mitigating vendor-related issues and risks, and several other tasks.
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Location Finance Controller (Mumbai, Goa & Pune)Peregrine Guarding Pvt Ltd. Sep 2017 - Dec 2018Pune, Maharashtra, IndiaFacility Management, Securities & Integrity Services• Prepared budgets for various divisions and created an organizational expense matrix.• Tracked all expenses against the budget and reported deviations to senior management.• Managed working capital and cash flow effectively.• Provided monthly reports for statutory payments, including GST, TDS, and tax compliances.• Liaised with statutory and internal auditors to complete periodical audits.• Leveraged best-in-class technology to implement fund management without the hassle of maintenance or interference.
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Manager Accounts & Finance At GoaPeregrine Guarding Pvt Ltd. Feb 2015 - Sep 2017Goa, IndiaFacility Management, Securities & Integrity Services• Prepared budgets for various divisions and developed an organizational expense matrix.• Tracked all organizational expenses against the budget, preparing BI reports to gauge financial deviations and strategize with senior management.• Managed cash inflows and outflows, measuring them annually across operating, investing, and financial activities to optimize working capital.• Provided monthly reports for statutory payments, including GST, TDS, and tax compliances, and liaised with statutory and internal auditors to complete periodical audits.• Leveraged best-in-class technology to implement efficient fund management without maintenance or interference.
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Assistant Manager Accounts (Mumbai)Peregrine Guarding Pvt Ltd. May 2013 - Jan 2015Mumbai, Maharashtra, IndiaFacility Management, Securities & Integrity Services• Prepared budgets for various divisions and developed an organizational expense matrix.• Tracked all expenses against the budget and reported deviations to senior management.• Managed working capital and cash flow effectively.• Provided monthly reports for statutory payments, including GST, TDS, and tax compliances, and liaised with statutory and internal auditors to complete periodical audits.• Leveraged best-in-class technology to implement fund management without maintenance or interference.
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Sr. AccountantPeregrine Guarding Pvt Ltd. Mar 2012 - Apr 2013Mumbai, Maharashtra, IndiaPayroll & Billing Management
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Assistant Manager Audit, Finance & Accounts - North India As TdplTrig Detectives Pvt Ltd Feb 2011 - Feb 2012Delhi, India• Prepare payroll using a service provider to handle the administrative and compliance functions for outsourced manpower.• Research fundraising opportunities.• Preparing quarterly budgets.• Coming up with ingenious ways to raise awareness.• Implementing a variety of marketing strategies and promotional campaigns. -
Senior AccountantIndy Group Oct 2009 - Jan 2011Mumbai Metropolitan Region• Ensure the highest level of safety and stability for the investors by focusing on investment opportunities that offer the right mix of risk and return.• Paid close attention to the return, cost, and risk associated with the available investment opportunities.• Keeping track of invoices/bills to provide customers credit to purchase your product or service.• Managed bookkeeping, accounts receivable, and accounts payable for short-term liabilities for items purchased.• Implemented MIS for organizations for critical control over financial management.
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Accountant At Pune & Mumbai (Kent Rent A Car Pvt Ltd)Kent Group Of Companies Oct 2007 - Aug 2009Mumbai, Maharashtra, IndiaAccounting Assistant:• Maintained the petty cash book for accurate tracking of daily expenses.• Recorded journal entries for sales, purchases, and expenses.• Managed outstanding client liabilities for business operations.• Handled and maintained auto/vehicle loan accounts.• Registered and updated information for new and existing vendors.• Reconciled bank agreements and outstanding payment statements.
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Account Executive At Mumbai (Autograph Cars India Pvt Ltd.)Kent Group Of Companies Jun 2006 - Sep 2007Mumbai, Maharashtra, IndiaAccounting Assistant:• Maintained the petty cash book for accurate tracking of daily expenses.• Recorded journal entries for sales, purchases, and expenses.• Managed outstanding client liabilities for business operations.• Handled auto/vehicle loan accounts.• Registered and updated information for new and existing vendors.• Reconciled bank agreements and outstanding payment statements.• Conducted workshop audits covering stock, warranty, insurance, and job cards for a comprehensive business finance cycle.
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Assistant Accountant At Vashi (Mpcc)Material Pioneering Construction Pvt Ltd. Apr 2004 - Nov 2006Mumbai, Maharashtra, IndiaAssistant to the Accountant• Organized and maintained documents for efficient filing.• Kept manual ledgers up to date and accurate.• Managed the manual petty cash book for daily expenses.• Handled royalty issues and ensured accurate disbursement.• Prepared and maintained manual stock reports.• Maintained attendance records for staff, laborers, and contractors.
Dipesh Sawant Education Details
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Vasantrao Naik College Of Arts & CommerceBusiness/Commerce, General -
Dadar Vidya MandirHigher Secondary Certificate
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Mulanche Samarth VidyalayaSecondary School Certificate
Frequently Asked Questions about Dipesh Sawant
What company does Dipesh Sawant work for?
Dipesh Sawant works for Darwin Platform Group Of Companies
What is Dipesh Sawant's role at the current company?
Dipesh Sawant's current role is Internal Audit, Governance & Controls Professional.
What schools did Dipesh Sawant attend?
Dipesh Sawant attended Vasantrao Naik College Of Arts & Commerce, Dadar Vidya Mandir, Mulanche Samarth Vidyalaya.
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Dipesh Sawant
Student At Smt K G Mittal Institute Of Management, Information Technology And ResearchMumbai -
Dipesh Sawant
Technical Lead @ Johnson Controls | Microsoft Certified Professional | Devops | Azure | .Net Core | Angular | Full StackMumbai -
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