Siddharth Dixit (He/Him) Email & Phone Number

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Toronto

Toronto, Ontario, Canada

Toronto, Ontario, Canada

Gurgaon, Haryana, India

o Conducting primary & secondary research for clients looking to invest/acquire. Researchincludes studying annual reports and other documents filed with Registrar of Companies to obtain information on the operating expenses, revenues, net profit/loss, sources of funding, authorized and paid up capital, total assets and total liabilities of the companies.o Executing primary research to ascertain violations of Foreign Corrupt Practices Act and UK Bribery Act if any and to identify other potential undisclosed conflict of interest.o Conducting checks to obtain information on financial obligation (bank charges/secured loans), credit defaults, financial and other sanctions, litigation, penalties and fines levied by regulatory authorities and political affiliations if any, pertaining to the target companies and its shareholders and key principals.o Responsible for studying historical financial documents of companies to identify if figures relating to total assets, equity, income, and profit change substantially from one year to the next.o Responsible for undertaking primary research to obtain information on red flags, if any, pertaining to the target entities' financial health, background and business activities, key shareholders and management personnel.o Engaged in report writing and summarising the observations from primary research and public domain research pertaining to financial health, operations and business activities of the investee entity.o Responsible for on the job trainings, coach and develop peer groups on primary financial research methodology and drafting skills.

Gurgaon, Haryana, India

Performed same responsibilities as I am currently performing as a Senior Executive.

Gurgaon, India

o Assisted in improving the team efficiency and effectiveness through the performance of key nontechnical project management and coordination activities.o Assisted the Account Support Associates and Advisory engagement teams on engagementmanagement and coordination activities, to minimize the time spent by the technical team onthese non-technical tasks.o Assisted in enhancing the service levels provided by the Advisory technical team by ensuringhighest and best use of technical resources, enhancing quality and timeliness of engagement,and standardizing procedures. Assisted in ensuring all required documentation is filed.o Assisted the engagement team with engagement economics matters (e.g.,hours/budgets/estimates to complete, fees, billings, reconciliations, Work in process-WIPs) andcollaborated with FMA (Financial Management Associate)o Assisted through regular interface with engagement personnel and developed strong working relationships and leveraged information gained to anticipate the needs of the engagement team.o Assisted in ensuring that all required documentation is filed and archived.o Assisted in performing non-technical activities and organisational tasks for the engagement team.

Certified Fraud Examiner, Financial Forensics And Fraud Investigation

M.A.H.R.M., Human Resources Management/Personnel Administration, General, First Division With Distinction

Bachelor'S In Business Studies, Business, Management, Marketing,, First Division

Professional Scrum Master I, Scrum, 97.5%