Siddhant Dingwaney
Mumbai
Summary
Dynamic finance professional with extensive experience at UBS Business Solutions, excelling in control testing and risk mitigation. I leverage my analytical skills to enhance profitability and optimize processes. Adept at fostering communication across teams, ensuring accuracy and compliance in financial reporting.
Overview
11
11
years of professional experience
Work History
Associate-Front Office aligned Control Assurance
UBS Business Solutions India Pvt. Ltd.
11.2024 - Current
- Responsible for conducting control testing to assess design and operational effectiveness of risk mitigation controls.
- Document findings from walkthroughs with stakeholder to ensure comprehensive risk analysis.
- Facilitated performance assessments and communication for global Business Heads to enhance Supervisory Review Program.
ENO Product Control
Credit Suisse Services India Pvt. Ltd.
08.2022 - 11.2024
- Supported structured derivative trading desk in APAC by preparing daily profit and loss statements.
- Analyzed daily trading profit and loss, assessing strategies, risk exposure, and market conditions.
- Conducted month-end ledger reconciliation to ensure accurate inventory accounting per policies.
- Coordinated communication between front, back, and middle offices to resolve discrepancies.
Associate, Statutory Audit
Sharma & Pagaria Co.
Bangalore
10.2021 - 03.2022
- Assisted in multiple audits including a multi-crore manufacturing firm, enhancing profitability through cost analysis and process optimization, while also conducting statutory audits across diverse entities in compliance with the Companies Act, 2013 and CARO, 2020.
Associate, Statutory Audit
Price Waterhouse Chartered Accountants LLP
Mumbai
01.2020 - 01.2021
- Executed statutory audits and quarterly reviews for listed and private companies in non-financial services sector, preparing Audit Reports per CARO, 2020.
- Reviewed, documented, and tested critical internal controls to mitigate financial statement risks.
- Identified and reported fictitious activities through thorough journal entry testing.
Accounts Executive Intern
Interspace Communications Pvt. Ltd.
01.2019 - 03.2019
Business Development Intern
Blowfish Digital Co
01.2018 - 03.2018
Articled Assistant
A.C. Damania & Co
01.2015 - 01.2017
Articled Assistant
Jotsinghani & Co
04.2014 - 12.2014
Education
CHARTERED ACCOUNTANT -
Institute of Chartered Accountant of India
01-2020
B.COM -
H.R college of Commerce & Economics
01.2015
12th Grade - COMMERCE
H.R college of Commerce & Economics
01.2012
10th Grade - ICSE
Lilavatibai Podar Senior Secondary School
01.2010
Skills
- Microsoft Office Suite
- Tally ERP 9
- In-house auditing tools
Personal Information
Title: Chartered Accountant
Timeline
Associate-Front Office aligned Control Assurance
UBS Business Solutions India Pvt. Ltd.
11.2024 - Current
ENO Product Control
Credit Suisse Services India Pvt. Ltd.
08.2022 - 11.2024
Associate, Statutory Audit
Sharma & Pagaria Co.
10.2021 - 03.2022
Associate, Statutory Audit
Price Waterhouse Chartered Accountants LLP
01.2020 - 01.2021
Accounts Executive Intern
Interspace Communications Pvt. Ltd.
01.2019 - 03.2019
Business Development Intern
Blowfish Digital Co
01.2018 - 03.2018
Articled Assistant
A.C. Damania & Co
01.2015 - 01.2017
Articled Assistant
Jotsinghani & Co
04.2014 - 12.2014
CHARTERED ACCOUNTANT -
Institute of Chartered Accountant of India
B.COM -
H.R college of Commerce & Economics
12th Grade - COMMERCE
H.R college of Commerce & Economics
10th Grade - ICSE
Lilavatibai Podar Senior Secondary School