Institute of Chartered Accountants in England and Wales, London, United Kingdom
The ICAEW Chartered Accountant qualification, the ACA, is one of the most advanced learning and professional development programmes available. It is valued around the world in business, practice and the public sector.
Institute of Chartered Accountants in England and Wales Alumni
Dawn Callow
Finance Director & Company Secretary at ISD Training Limited
Accounting
Education
Institute of Chartered Accountants in England and Wales
FCA
University of Portsmouth
Bachelor of Arts (B.A.), Economics, Upper Second
Experience
ISD Training Limited July 2015 - Present
Serco 2012 - July 2015
Serco Local Government & Commercial 2010 - 2012
Serco Solutions 2008 - 2010
Marston's PLC 2006 - 2008
Marston's PLC 2001 - 2006
Marston's PLC 1998 - 2001
Electrium Limited 1996 - 1998
Crabtree Electrical Industries Limited 1992 - 1996
Ernst & Young 1989 - 1992
Skills
Business Planning, Pricing, Financial Risk, Shared Services, Acquisition Integration, Senior Stakeholder..., Commercial Management, Team Leadership, Business Process..., Change Management, Business Strategy, Managerial Finance, Outsourcing, Financial Mgmt, Business Transformation, Treasury Management
Dawn Gemmell
Finance Director at Clayton Hall Farm Bioenergy LLP
Financial Services
Education
Barnsley Girls High School, Nottingham University
Institute of Chartered Accountants in England and Wales
Dawn Williams
Strategic Business Architecture and Data Management United Utilities
Utilities
Education
University of Liverpool 1989 — 1992
Bachelor’s Degree, Physics, 1st
Institute of Chartered Accountants in England and Wales
ACA
Association for Project Managers 2011 — 2011
Project Management
Experience
United Utilities June 2013 - Present
United Utilities May 2011 - June 2013
United Utilities January 2009 - May 2011
United Utilities 2007 - 2009
United Utilities 2004 - 2007
United Utilities 2000 - 2004
United Utilities 1998 - 2000
United Utilities 1997 - 1998
United Utilities 1996 - 1997
Ernst & Young 1992 - 1996
Skills
Stakeholder Management, Employee Engagement, Governance, Project Planning, Change Management, Financial Modeling, Financial Control, Business Process..., Program Management, Business Strategy, Business Planning, Business Intelligence, Business Process, Management, Cost Reduction, Budgets, Risk Management, Performance Management, Project Management, Data Analysis, Leadership, Financial Reporting, Business Transformation, Finance, Project Delivery, Strategy, Managerial Finance, Strategic Planning
Daxa Sheth
Financial controller at Sabichi Homewares Ltd
Wholesale
Education
Institute of Chartered Accountants in England and Wales 1998 — 2001
ACCA, Accounts
Experience
Sabichi Homewares Ltd July 2004 - Present
A.j.Morrisroe & Co 2000 - July 2004
Skills
Accounting, Strategic Planning
Dean Kane
Director at Barclays Investment Bank
Financial Services
Education
Institute of Chartered Accountants in England and Wales 2001 — 2004
ACA
University of Warwick 1998 — 2001
Bachelor of Science (Hons), Economics, 1st Class
Experience
Barclays Investment Bank November 2004 - Present
UK National Audit Office August 2001 - November 2004
Skills
Credit Derivatives, Credit Risk, Bonds, Portfolio Management, Trading Systems, Valuation, Structured Credit..., CDS, Fixed Income, Credit Trading, Hedge Funds, CDO
Dean Osborne
Manager at Litchfields Chartered Accountants
Accounting
Education
Institute of Chartered Accountants in England and Wales 2008 — 2011
ACA
University of Bath 2004 — 2007
Bachelor of Science (BSc), Physics
Experience
Litchfields Chartered Accountants June 2015 - Present
Clay Ratnage Strevens & Hills January 2012 - June 2015
Clay Ratnage Strevens & Hills August 2008 - January 2012
IFDS September 2007 - August 2008
Skills
Tax Returns, Preparation, Opera, Caseware, Year End Accounts, Tax Preparation, QuickBooks, Sage
Debbie Atkins FCA
Owner, Atkins & Co. Chartered Accountants
Accounting
Education
Broadoak School 1984 — 1991
Institute of Chartered Accountants in England and Wales
Experience
Atkins & Co. Chartered Accountants 2009 - Present
Four fifty partnership March 2007 - July 2008
T P Lewis & Partners August 1998 - July 2008
Skills
International Tax, Security Training, Training, Cash Flow, Tax Returns, Bookkeeping, Accountants, Overseas security tax, Small Business, Finance, UK security tax, Security Operations, Defence, Management Accounting, Payroll, Corporate Tax, Auditing, Defense, Business Advisory, Tax, Year End Accounts, Income Tax, Inheritance Tax Planning, Military Training, Strategic Financial..., Financial Planners, Advice, Tax Advisory, Protection, Tax Preparation, Risk Assessment, VAT, Sage, Self Assessment, Ministry Of Defence, Start-ups, Executive Protection, Accounting, Maritime Security Tax..., Tax Accounting, MOD tax refund, Mentoring, Military tax refund, Income, Tax refunds, Income Protection, Non residency, Management, Tax planning, Wealth
Debbie Das
Senior Associate
Financial Services
Education
Institute of Chartered Accountants in England and Wales 1997 — 2000
University of Bristol 1994 — 1997
Bachelor's Degree, Economics and Accounting, 2:1
City of London School For Girls 1987 — 1994
3 A Levels and 9 GCSEs
Experience
Prudential Regulation Authority November 2014 - Present
Bank of England, Prudential Regulation Authority June 2010 - Present
Travel and Leisure February 2009 - April 2010
ABN AMRO Bank NV / Royal Bank of Scotland plc August 2005 - January 2009
McQueen Ltd March 2004 - March 2005
KPMG UK March 2000 - March 2004
KPMG August 1997 - March 2000
Skills
Business Planning, Negotiation, Strategic Business..., Mergers & Acquisitions, Relationship Management, Financial Analysis, Photoshop, Strategy, Governance, Retail Banking, Equity Capital Markets, Private Equity, Financial Services, Debt & Equity Financing, Consulting, Market Research, Equities, Debt, Business Analysis, FSA, Corporate Finance, Liquidity, Investment Banking, Competitive Analysis, Regulatory Affairs, Accounting, Risk Management, Strategic Planning, Retail, Corporate Governance, Financial Regulation, Due Diligence, Auditing
Debbie Hobson
UK Accounting Manager at Eastman Kodak
Printing
Education
Institute of Chartered Accountants in England and Wales 1996 — 1999
ACA, First time passes
Oxford Brookes University 1993 — 1996
Bachelor of Arts (B.A.), Accounting and Finance/Maths, 1st Class Honours
Experience
Eastman Kodak December 2007 - Present
Kodak Graphic Communications Limited November 2000 - December 2007
Myers Clark September 1996 - November 2000
Skills
General Ledger, Financial Reporting, Internal Controls, Accounting, Forecasting, Financial Accounting, Statutory Accounting, Variance Analysis, US GAAP
Debbie Lloyd
IT Risk Partner at Lloyds Banking Group
Banking
Education
QA Training 2014 — 2014
Management of Risk (Practitioner), Management of Risk
ISACA 2009 — 2014
CISA, Computer and Information Systems Security/Information Assurance, Pass
APM Group 2013 — 2013
COBIT, Management of Risk
Information Systems Audit and Control Association (ISACA) 2012 — 2012
CISA, CobiT
Institute of Chartered Accountants in England and Wales 2004 — 2007
ACA, Chartered Accountancy
The University of Edinburgh 1999 — 2003
BSc (Hons), Computer Science and Management Science
Experience
Lloyds Banking Group December 2011 - Present
Lloyds Banking Group February 2009 - December 2011
KPMG October 2003 - February 2009
Tullis Russell Papermakers 2001 - 2003
Dixons 1997 - 1999
Skills
Assurance, Risk Assessment, IT Audit, Enterprise Risk..., Compliance, Governance, Internal Audit, Auditing, Risk Management, Sarbanes-Oxley Act, Internal Controls, Business Analysis, Risk Analysis, Financial Risk, ISO 27001, Operational Risk..., CISA, COBIT
Debbie Story
Director of Sleigh & Story, strategic qualified accountants, tax and business advisors who meet client’s business needs.
Accounting
Education
Institute of Chartered Accountants in England and Wales 1993 — 1996
ACA, KPMG
The University of Hull 1990 — 1993
BSc. Hons, Accounting
Experience
Sleigh & Story Ltd September 2005 - Present
Asda November 1996 - July 2005
KPMG September 1993 - November 1996
Skills
Financial Accounting, Tax, Accounting, Business Planning, Corporate Tax, Tax Returns, Business Strategy, Tax Advisory, Business Process..., Income Tax, Tax Preparation
Debbie Toms
Corporate Tax Manager at Deloitte LLP
Accounting
Education
Chartered Institute of Taxation 2010 — 2010
CTA, Tax
Institute of Chartered Accountants in England and Wales 2008 — 2010
ACA, Accountancy
University of Southampton 2003 — 2007
LLB (Hons) Bachelor of Law, Law
Experience
Deloitte UK University ScholarLouvre Group LimitedSeptember 2002 - June 2007
Deborah Cheshire
Finance Director at Mantis Deposition Ltd
Accounting
Education
Institute of Chartered Accountants in England and Wales 1984 — 1987
ACA, Chartered Accountant
The University of Manchester 1981 — 1984
BSc (Hons), Mathematics
Experience
Mantis Deposition Ltd December 2013 - Present
Servigistics February 2006 - September 2013
QAD February 2005 - February 2006
QAD Europe Limited September 1998 - February 2005
BDM Largotim Limited April 1995 - September 1998
KPMG September 1984 - April 1995
Skills
Business Analysis, CRM, Analysis, Professional Services, M, Cognos, Business Process..., Banking, Management, Business Process, Managerial Finance, Accounting, ERP, Auditing, Team Leadership, Process Improvement, Due Diligence, Tax, Mergers & Acquisitions, Integration, Strategy, Finance
Deborah Lamb
Manager at KPMG
Accounting
Education
Institute of Chartered Accountants in England and Wales 2009 — 2012
ACA
University of Warwick - Warwick Business School 2006 — 2009
BSc Accounting and Finance, Accounting and Finance, First Class
Experience
KPMG October 2014 - Present
KPMG October 2012 - September 2014
BADCASS October 2009 - October 2012
KPMG October 2009 - September 2012
KPMG July 2008 - September 2008
Skills
Financial Accounting, Financial Reporting, External Audit, UK GAAP, IFRS, Big 4, Internal Controls, Assurance, Auditing
Debra Burnham
Finance Director Dell
Information Technology and Services
Education
Institute of Chartered Accountants in England and Wales 1983 — 1987
Chartered Accountant ACA
University of Aberdeen 1978 — 1982
Bachelor of Science, General Agriculture
Peterborough County Grammar School for Girls 1971 — 1978
Experience
Dell June 1995 - Present
Black & Decker 1988 - 1994
PwC 1983 - 1988
Skills
Accounting, Optimierung von..., Finanzanalyse, Statutory Accounting, Compliance, People Skills, Revenue Recognition, Back office operations..., Unternehmensführung, Finanzberichterstattung, Contract Pricing, Financial Reporting, Management, Business Process, Change Management, Highly motivated..., Shared Service Center, Outsourcing Management, Business Process..., Project Management, Financial Planning, Cross-functional Team..., Managerial Skills, Business profitability..., Financial Controlling, Cross Functional Team..., Forecasting, Management Skills, Rechnungswesen, Tax audit, Sales Operations, Management Accounting, Internal Controls, Strong Business Acumen, Financial Analysis, P&L Management
Debra Meaden
Head of Tax EAME Region at Petroleum Geo Services UK Ltd
Oil & Energy
Education
Chartered Institute of Taxation
CTA
Institute of Chartered Accountants in England and Wales
ACA
University of Bristol 1987 — 1990
BSc (Hons) Mathematics
Experience
Petroleum Geo Services UK Ltd August 2013 - Present
Cadbury plc June 2009 - May 2010
Cadbury plc. June 2008 - May 2009
Cadbury plc. April 2007 - May 2008
Diageo plc July 2004 - November 2006
Diageo plc June 2003 - June 2004
Diageo January 2000 - May 2003
Diageo September 1997 - December 1999
Greenalls plc 1993 - 1997
Hazlewoods 1991 - 1993
Skills
International Tax, Transfer Pricing, Capital Structure..., Tax Advisory, Reporting and..., Tax, Corporate Tax, Tax audits, Risk Management, Forecasting, Intellectual Property...
Debra Sherman
Senior Account Manager at J2*
Marketing and Advertising
Education
Institute of Chartered Accountants in England and Wales 2009 — 2010
Certificate in Finance, Accounting & Business (CFAB)
University of Leeds 2005 — 2008
Geography with Management, 2:1
Experience
J2* January 2014 - Present
Creative & Commercial May 2011 - December 2013
Arena Media March 2011 - April 2011
MBA January 2011 - February 2011
Deloitte November 2009 - October 2010
The United Synagogue September 2008 - February 2009
World ORT August 2008 - August 2008
Tribe UK September 2007 - June 2008
Silver Levene September 2007 - September 2007
Young Judaea September 2004 - June 2005
Skills
Charity Sector, Strategic Planning, Direct Mail Campaigns, Brand Development, Sponsorship, Charity, Management, Branding & Identity, Media Relations, Brand Developement, Public Relations, Social Media, Advertising, Account Management, Marketing, Creative Strategy, CRM, Press Releases, Digital, Direct Marketing
Debra Tullett
Principal at Mercer
Human Resources
Education
Institute of Chartered Accountants in England and Wales 1984 — 1988
FCA, Chartered Accountant
University of Reading 1981 — 1984
LLB Hons, Law
Experience
Mercer July 1997 - Present
Price Waterhouse Coopers 1989 - 1997
Skills
Defined Contribution, Pensions, Defined Benefit, Pension Administration, Retirement, Employee Benefits, Pension Funds, Executive Pay
Debra Tullett
at Mercer
Financial Services
Education
Institute of Chartered Accountants in England and Wales
ACA, Accountant
University of Reading
LLB Hons, Law degree
Experience
xxx OutsourcingMercerJuly 1998 - Present
Debra Wood
Chief Financial Officer at Liberty Ltd
Retail
Education
Institute of Chartered Accountants in England and Wales 1985 — 1988
University of Birmingham 1982 — 1985
B Com Hons
Experience
Liberty Ltd November 2013 - Present
Kids' City November 2011 - March 2014
Soho House Group September 2013 - October 2013
Robinson Webster (Holdings) Ltd November 2011 - September 2013
Dixons Retail October 2009 - April 2011
Cutty Sark Trust June 2009 - June 2009
Figleaves.com October 2007 - March 2009
Waterstones April 2006 - April 2007
Spirit Group October 2003 - February 2006
St. John Ambulance November 1998 - October 2003
Skills
Mergers, Private Equity, Restructuring, Start-ups, Financial Reporting, Accounting, Corporate Finance, Business Strategy, Risk Management, Due Diligence, Strategy, Change Management, Finance, Leadership, Management, Forecasting, Mergers & Acquisitions
Declan McCusker
Partner, Perrys Chartered Accountants
Accounting
Education
Institute of Chartered Accountants in England and Wales 2007 — 2008
Accountancy, ACA
Emile Woolf College of Accountancy 1986 — 1991
Accountancy, FCCA
Barking College 1983 — 1985
Business & Finance, Distinction
Bishop Ward Comprehensive School 1977 — 1983
Experience
Perrys 2005 - Present
MacIntyre Hudson September 1989 - April 2005
Graveyard Fenchurch St Limited 1996 - 1999
Saunter Chappell September 1987 - September 1989
Skills
Remuneration planning, Financial Reporting, Individual Taxation, Auditing, Business..., Hotels - Accounting &..., Corporate Finance, Tax Compliance, Tax enquiries &..., Estate Agents -..., Solicitors - Accounting..., Tax, Corporate Tax, Capital Allowances, Expenses, Exit Strategies, Charities - Accounting..., Capital Gains Tax..., VAT, Accounting
Deep Chana
Business Development Manager at Rio Tinto
Mining & Metals
Education
Institute of Chartered Accountants in England and Wales 2003 — 2006
ACA
Imperial College London 1999 — 2003
Bachelor’s Degree, Chemistry with Management, 2.1
Experience
Rio Tinto July 2012 - Present
Rio Tinto February 2011 - July 2012
EY July 2007 - August 2010
PwC September 2003 - September 2006
Skills
Project Management, Microsoft Office, Management, Strategic Planning, Contract Management, Project Planning, Business Development
Deepa Damodaran
Chartered Accountant
Accounting
Education
Institute of Chartered Accountants in England and Wales 2012 — 2013
ACA, Accounting and Finance
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance
Experience
RTW London Ltd February 2015 - Present
RTW London Ltd April 2013 - January 2015
Ernst & Young February 2010 - May 2012
SM Dave and Associates December 2008 - January 2010
Shah Mehta Majumdar Chartered Accountants July 2007 - December 2008
Skills
Corporate Tax, Accounting, Management Consulting, Financial Accounting, Auditing, Transfer Pricing, Income Tax, Internal Controls, Business Advisory, Statutory Accounting, Tax Advisory, Finance, Tax, Internal Audit, Financial Reporting, Corporate Finance
Deepti Agarwal
Director at Watermill Accounting Limited
Accounting
Education
Institute of Chartered Accountants in England and Wales 2012 — 2015
Master's Degree, Accountancy
Association of International Accountants 2012 — 2014
Master's Degree, International Accountant
Institute of Chartered Accountants of India 2002 — 2006
Master's Degree, Chartered Accountant
Chaudhary Charan Singh University 1997 — 2000
B Com, Accountancy
Dayawati Modi Academy 1988 — 1997
A level
ICSI
Experience
Watermill Accounting Limited (Chartered Accountant) January 2009 - Present
Cambridge and District Community Mediation Service April 2012 - December 2012
Underwood Barron ,U.K. August 2008 - December 2008
KPMG Audit February 2007 - December 2007
Prafull Jain and Associates December 2005 - March 2007
Kashyap and associates 2005 - 2005
Alok Deepak and Company 2000 - 2001
Skills
Financial Reporting, Financial Analysis, IFRS, Budgets, Business Planning, Auditing, Managerial Finance, VAT, Internal Controls, Financial Planning, Internal Audit, Tax, Budgeting, Bookkeeping, Audit, Start-ups, Accounting
Deirdre Somers
Chief Executive at Irish Stock Exchange
Financial Services
Education
IMD Business School 2013 — 2013
Certificate, Leadership for Growth Programme
Institute of Chartered Accountants in England and Wales 1987 — 1990
Fellow of the Institute of Chartered Accountants
University College Cork 1983 — 1987
Bachelor of Commerce (B.Com.), Honours
St Angelas College, Cork 1978 — 1983
Leaving Certificate
Experience
Federation of European Securities Exchanges June 2015 - Present
Irish Stock Exchange July 2007 - Present
Irish Stock Exchange 2000 - 2007
Irish Stock Exchange 1995 - 2000
KPMG Ireland 1992 - 1995
Skills
Equities, Business Strategy, Capital markets; stock..., Banking, Hedge Funds, Alternative Investments, Asset Management, Financial Services, Investments, Bonds, Securities, Corporate Governance, Capital Markets, Corporate Finance
Deji Oladimeji
Senior Associate at PwC
Financial Services
Education
Institute of Chartered Accountants in England and Wales 2013 — 2016
Loughborough University 2010 — 2013
BSc (Hons), Mathematics with Economics, First Class
Coopers' Company and Coborn School
Experience
PwC September 2013 - July 2015
SVG Capital/Advisors July 2011 - September 2011
SVG Capital June 2010 - September 2010
Skills
Risk Management, Financial Analysis, Teamwork, Leadership, Microsoft Excel
Delyth Jones
Partner at Deloitte LLP
Accounting
Education
Institute of Chartered Accountants in England and Wales 2002 — 2005
Cardiff University / Prifysgol Caerdydd
BSc, Accounting
Experience
Deloitte LLP January 2015 - Present
Deloitte LLP June 2012 - December 2014
Deloitte UK January 2009 - May 2012
Skills
Financial Audits, Financial Accounting, Auditing, Corporate Governance, Working capital reviews, Financial Analysis, Working Capital..., External Audit, UK GAAP, Financial Statements, Assurance, Internal Controls, ICAEW trained, Big 4, IFRS, Due Diligence, Review of financial..., Accounting, Financial Reporting, Fluent Welsh Speaker, IFRS transitions
Demetra Demetriou
Officer at Hellenic Bank
Banking
Education
The University of Stirling
Master's Degree, International Business ; specialization International Management
University of Groningen
Master's Degree, International Business - specialization International Management
Institute of Chartered Accountants in England and Wales
ACA
ACCA
FCCA
American Institute of Banking (AIB)
Diploma, Bank Operations
Dale Carnegie Training
Leadership and Interpersonal Skills
Experience
Hellenic Bank June 2000 - Present
Skills
Credit Controller, Regulatory Compliance, Leadership, Investment Banking, Financial Risk, Analysis, Certified Auditor, Corporate Management, Credit Risk Management, Certified Accountant, Financial Risk..., Financial Management, Financial Controller, Strategic Planning, Anti Money Laundering
Demetris Chrysostomou
Officer at Cooperative Central Bank (Cyprus)
Accounting
Education
Institute of Chartered Accountants in England and Wales 2006 — 2009
ACA
University of Cyprus 2002 — 2006
Business Administration, Accounting
Experience
Cooperative Central Bank Cyprus October 2014 - Present
PricewaterhouseCoopers September 2006 - September 2014
Skills
Management, Internal Controls, Fluent English, Internal Audit, Big 4, External Audit, Financial Accounting, Financial Analysis, Linux, IT Audit, Computer Literate, Financial Reporting, Consolidation, IFRS, Accounting, Assurance, Auditing
Demetris Kotsonias
CEO at Five Continents Logistics Co. Ltd
Accounting
Education
Institute of Chartered Accountants in England and Wales 1989 — 1992
ACA, Chartered Accountant
University of Kent 1985 — 1989
BA Honors, Accounting with Computing
Experience
Five Continents Logistics Co. Ltd 1996 - Present
KP Cycharts Ltd 1995 - Present
Skills
International Logistics, Auditing, Fiduciary Services, International Trade, International Tax..., Microsoft Office, Microsoft Excel, Accounting, Internal Controls, Financial Analysis, Income Tax, Financial Reporting, Tax, Financial Accounting
Demetris Soteriou
Trainee Accountant (ACA) at KPMG UK
Public Policy
Education
Institute of Chartered Accountants in England and Wales 2015 — 2017
ACA
Brunel University 2010 — 2014
Bachelor of Science (BSc), Economics and Business Finance, First Class Honours
Highlands School 2008 — 2010
Experience
KPMG UK January 2015 - Present
Brunel University September 2010 - May 2014
HM Treasury June 2012 - June 2013
Waitrose December 2009 - November 2012
Ludlow Thompson May 2007 - April 2009
Skills
Management, Accounting, Customer Service, Financial Analysis, Econometrics, Economics, Teamwork, Due Diligence, Finance, Analysis
Denis Harrington
Partner at PwC
Accounting
Education
Institute of Chartered Accountants in England and Wales 1984 — 1988
FCA, Accounting
Experience
PwC August 1999 - Present
PwC September 1988 - July 1999
Morgan Brown & Haynes August 1984 - August 1988
Skills
Tax Accounting, Tax, Transfer Pricing, Tax Advisory, Tax Law, Due Diligence, Big 4, International Tax, Corporate Tax, Income Tax
Denis Korolev, PhD
Senior Manager, Fraud Investigation and Dispute Services at EY
Financial Services
Education
ACFE (Association of Certified Fraud Examiners) 2012 — 2013
CFE (Certified Fraud Examiner)
Institute of Chartered Accountants in England and Wales 2009 — 2011
CFAB, Certificate in Finance Accounting and Business
Moscow Academy for Humanities and Social Studies (former Moscow Humanitarian University) 2008 — 2009
PhD (Law), Constitutional and municipal law
Moscow State Institute of International Relations (University) MFA Russia (MGIMO 2005 — 2008
Specialist, Finance & Credit
Pyatigorsk State Linguistic University (PSLU) 1999 — 2004
Specialist, Government/public policy administration
Experience
EY December 2013 - Present
KPMG Advisory October 2012 - December 2013
KPMG Advisory December 2010 - October 2012
Deloitte September 2008 - November 2010
Pyatigorsk State Linguistic University October 2004 - July 2008
Skills
UK Bribery Act, Corporate Law, Analysis, Lecturing, IFRS, Internal Audit, Auditing, Investigative Reporting, Training, Financial Reporting, Fraud, Internal Investigations, Risk Management, Forensic Analysis, Financial Analysis, Coaching Staff, Project Management, External Audit, Due Diligence, Management, FCPA, Fraud Detection, Finance, Internal Controls, Forensic Accounting, Financial Accounting, Consulting
Denise Dent
Interim Finance Director
Retail
Education
Institute of Chartered Accountants in England and Wales 1988 — 2000
St Annes School Windermere 1972 — 1978
Manchester University
Experience
Interim Finance Director October 2014 - Present
Makro Self Sevice Wholesalers Ltd. July 2011 - September 2014
Makro Cash & Carry Portugal October 2003 - April 2010
Makro Cash and Carry Morocco April 2000 - December 2003
Touch Ross & Co 1985 - 1992
Skills
Retail, Teamwork, Business Planning, Negotiation, Financial Reporting, Forecasting, Strategy, FMCG, Process Improvement, Financial Analysis, Budgets, Pricing, Supply Chain Management, IT Strategy, Purchasing, Finance, Management, Accounting
Denise Finn,
Director, Operational Excellence and Planning at Thomson Reuters
Information Technology and Services
Education
Institute of Chartered Accountants in England and Wales
FCA
The Open University 2012 — 2015
Master of Business Administration (M.B.A.)
The Open University 2012 — 2015
Post Graduate Diploma in Business Administration - PG Dip Bus Admin (Open)
Chartered Institute of Tax
CTA
London Business School
Corporate Finance Evening Programme
Experience
Thomson Reuters June 2014 - Present
Skills
Change Management, Matrix Management, Process Improvement, Cash Flow Management, Operating Models, Financial Analysis, Team Management, Management, Innovation Management, Strategy Implementation, Troubleshooting, Financial Systems..., Strategy, Acquisition Integration, Business Process..., Strategy Execution, Balanced Scorecard, Business Finance, Finance, Analysis, Project Management, Business Transformation, Accounting, Business Analysis, Business Strategy, Due Diligence
Dennis Teo
R2R & Tax Senior Financial Analyst at Janssen, Pharmaceutical Companies of Johnson and Johnson
Accounting
Education
Institute of Chartered Accountants in England and Wales 2007 — 2010
Accountancy
University of Newcastle-upon-Tyne 2006 — 2007
Master of Arts (M.A.), International Financial Analysis, Passed
University of Newcastle-upon-Tyne 2003 — 2006
Bachelor of Science (BSc), Biomedical Sciences, General, 2.1
Experience
Janssen, Pharmaceutical Companies of Johnson and Johnson September 2014 - Present
Janssen, Pharmaceutical Companies of Johnson and Johnson November 2013 - August 2014
Career Break February 2013 - November 2013
Deloitte July 2010 - January 2013
Deloitte January 2009 - June 2010
Deloitte September 2007 - December 2008
Skills
Financial Reporting, Consolidation, Internal Audit, External Audit, Sarbanes-Oxley, Financial Accounting, UK GAAP, IFRS, Big 4, Accounting, Assurance, Auditing, Financial Analysis, Financial Audits, Internal Controls
Dennis Towers
Equity Capital Markets Analyst at KBW
Investment Banking
Education
Institute of Chartered Accountants in England and Wales 2010 — 2013
ACA
The University of Manchester 2007 — 2010
Bachelor's Degree, Economics & Business
Queen Elizabeth School 1999 — 2006
Experience
Keefe, Bruyette & Woods May 2014 - Present
Deloitte September 2012 - May 2014
Deloitte January 2012 - September 2012
Deloitte September 2010 - January 2012
Skills
Management, Financial Reporting, Accounting, Corporate Finance, Auditing, IFRS, Banking, IPO, Financial Modeling, Equities, Capital Markets, Financial Analysis
Derek Bond
Chartered Accountant and IT Consultant experienced in Reporting Strategy and Implementation
Information Technology and Services
Education
University of Oxford 1973 — 1978
MA
Institute of Chartered Accountants in England and Wales 1978 — 1982
FCA
The Open University 1989 — 2011
Diploma in French, Bachelor of Arts & Certificate in Italian
Roehampton University 1992 — 1993
Postgraduate Certificate in Education
Cheltenham Grammar School 1965 — 1973
9 O Levels, 3 A Levels
Derek Ingle
Partner DD Consulting
Accounting
Education
Institute of Chartered Accountants in England and Wales 1981 — 1984
A.C.A.
University of Liverpool 1978 — 1981
Bachelor's Degree, Pharmacology
Experience
DD Consulting January 2009 - Present
Essex County Council November 2012 - April 2013
BP International Ltd., 2006 - 2009
BP 2005 - 2006
Castrol 2003 - 2005
Castrol 2001 - 2003
BP Capital nv/sa, Brussels 1999 - 2001
BP Capital nv/sa, Brussels 1996 - 1999
Mobil Oil 1994 - 1996
Mobil Oil 1992 - 1994
Skills
Performance Management, Internal Controls, Project Planning, Managerial Finance, Business Strategy, Accounting, Finance, Business Development, Governance, Mergers, Manufacturing, Change Management, Business Process..., Mergers & Acquisitions, Strategic Planning, Supply Chain, Strategic Financial..., Management
Derek O'Donnell
Vice President Legal and Human Resources
Construction
Education
Kingston University 1991 — 1992
M.Sc, Computer Science and mathematics
The University of Hull 1985 — 1988
LLb (hons), Law
Institute of Chartered Accountants in England and Wales
LLB, M.Sc, ACA, Law, Computer science & Mathematics. Accountancy
Experience
CEMEX UK April 2015 - Present
CEMEX UK April 2014 - Present
Cemex July 2009 - April 2015
Cemex Ireland March 2009 - April 2015
CEMEX Deutschland AG July 2009 - January 2012
Readymix PLC Cemex Ireland July 2008 - March 2009
CEMEX March 2005 - June 2008
RMC Group plc 2000 - 2004
KPMG June 1988 - December 1992
Skills
Negotiation, Strategy, Finance, Business Process..., Change Management, Project Management, Forecasting, Business Planning, Strategic Planning, Project Planning, Business Strategy, Management Consulting, Mergers & Acquisitions, Team Leadership, Acquisition Integration, Restructuring, Contract Negotiation
Derek Peach
Chief Risk Officer at Platts
Oil & Energy
Education
Institute of Chartered Accountants in England and Wales 1990 — 1993
ACA, Accounting
University of Kent 1986 — 1990
BA (Hons), Accounting and Economics
University of Kent 1986 — 1990
Accounting and Economics
Southdowns College 1984 — 1986
Maths, Physics, Chemistry A'Levels
Crookhorn School 1979 — 1984
Experience
Platts March 2015 - Present
ED&F Man August 2011 - November 2014
RWE Trading January 2011 - August 2011
RWE Trading December 2008 - January 2011
Teekay Shipping April 2007 - November 2008
BG Group 2006 - 2007
E.ON 2006 - 2006
RWE Trading 2000 - 2004
Innogy Plc 2000 - 2004
Koch Industries 1996 - 2000
Skills
ETRM, Energy Markets, Options, Financial Markets, Internal Audit, Electricity Markets, Mergers, Valuation, Risk Management, Management, Commodity Risk..., Mergers & Acquisitions, Financial Services, Finance, New Business Development, Capital Markets, Commodity Markets, Energy, Derivatives, Operational Risk, Financial Risk, Portfolio Management, VBA, Structured Products, Trading Systems, Commodity, Swaps, Hedge Funds, Strategy, Corporate Finance, Financial Modeling, Trading, Change Management, FX Options, Hedging, Asset Management, Credit Risk, Quantitative Finance, Market Risk, Financial Analysis, IFRS
Derek Valentine
Group Financial Controller at Real Estate Management (UK) Ltd
Real Estate
Education
Institute of Chartered Accountants in England and Wales
Loughborough University 1982 — 1985
BSC (Hons) Economics
Experience
Real Estate Management (UK) Ltd February 2010 - Present
Various Companies March 2006 - September 2009
Steadman Partners February 2000 - February 2006
ING Barings April 1998 - April 1999
The Chase Manhattan Bank September 1996 - April 1998
The Chase Manhattan Bank August 1994 - September 1996
Bristar Trading Ltd April 1993 - May 1994
Barclays de Zoete Wedd Ltd February 1990 - April 1993
Price Waterhouse September 1985 - February 1990
Skills
Finance, Financial Services
Derek Wong
Regulatory Capital Analyst at Barclays
Financial Services
Education
Institute of Chartered Accountants in England and Wales
ACA
Imperial College London 2004 — 2008
1st Class Honours MEng, Civil Engineering
University College School 1997 — 2004
Experience
Barclays October 2013 - Present
Deloitte October 2010 - September 2013
Adams Kara Taylor October 2008 - June 2010
Skills
Capital Requirements..., Economic Capital, IFRS, Accounting, UK GAAP, Microsoft Excel, Internal Controls, Counterparty Credit Risk, Common Reporting, Basel III, Market Risk, Financial Regulation, Operational Risk, CRD IV, Auditing, Pillar 3, External Audit, Regulatory Capital, Regulatory Reporting, Microsoft Word, SQL, Financial Reporting, Settlement Risk, Financial Accounting, Financial Audits, Credit Risk, SAS
Dermot Heron
Manager Entrepreneurial Business
Accounting
Education
Institute of Chartered Accountants in England and Wales 2010 — 2012
ACA Qualified, Accounting and Finance
University of Cambridge 2007 — 2010
BA Land Economy (2.i), Law, Economics and the Environment
St Marys Grammar School Magherafelt 2000 — 2007
A levels, Maths, Economics, Business Studies and Chemistry
Experience
Deloitte UK September 2010 - Present
Heron Bros Ltd June 2005 - August 2010
Deloitte UK July 2009 - August 2009
Skills
Microsoft Word, Microsoft Office, Financial Accounting, Tax Preparation, PowerPoint, Tax, English, Windows, Accounting, Corporate Tax, Outlook, Income Tax, Tax Returns, Microsoft Excel
Dermot Magee
Business Operations Manager at Rathúla
Information Technology and Services
Education
Institute of Chartered Accountants in England and Wales 2001 — 2004
ACA, Associate Chartered Accountant
University College Dublin 1997 — 2001
B.Com, Commerce, German
Universität Duisburg-Essen, Standort Essen 1999 — 2000
Wirtschaftswissenschaften
Experience
Rathúla November 2013 - Present
McAfee April 2011 - August 2013
McAfee June 2010 - April 2011
Oracle December 2004 - July 2010
Oracle Australia September 2006 - November 2008
KPMG September 2001 - November 2004
Skills
Presentations, Risk Management, Profit Maximization, Revenue Recognition, Enterprise Software, Training Delivery, Training, Deal Shaping, Contract Negotiation, Team Management, Accounting, Process Improvement, Internal Communications
Dermot Shortt
Founding Partner at Shortt
Entertainment
Education
Institute of Chartered Accountants in England and Wales 2009 — 2010
JIEB Joint Insolvency Exam Board, Business Rescue
Institute of Chartered Accountants in England and Wales 1986 — 1988
Chartered Accountant
Aston University 1982 — 1986
Bachelor of Science (BSc), Business Administration and Management, General
Experience
Shortt March 2015 - Present
AMCNI Zone January 2002 - February 2015
Discovery Networks International March 1996 - December 2001
GE November 1993 - February 1996
BDO UK LLP April 1990 - October 1993
KPMG Malawi January 1989 - January 1990
Grant Thornton LLP 1984 - 1988
Skills
Project Management, Joint Ventures, New Media, Negotiation, Container, Africa, Turn Around Management, Exit Strategies, Hotel Asset Management, Management, Pay TV, Strategy, Television, Budgets, Digital Strategy, Broadcast, Strategic Planning, Business Strategy, Accounting, Qualified Chartered..., Hotels, Team Building, China Business..., Satellite TV, Broadcast Television, Digital Media, Insolvency
Derrick Paterson
B.Sc.(Econ), Dip(AML), CAMS, FCA, FICA
Financial Services
Education
The Association of Certified Anti-Money Laundering Specialists 2013 — 2014
CAMS, Anti-Money Laundering & Counter Terrorist Finance, 93%
International Compliance Association 2007 — 2008
Dip(AML), Anti-Money Laundering
Institute of Chartered Accountants in England and Wales 1977 — 1991
FCA, Accountancy & auditing
The University of Hull 1974 — 1977
BSc(Econ), Economics, Accountancy, Operational Research
Trinity School of John Whitgift 1967 — 1973
A-Levels, Pure Maths, Applied Maths and Physics
Experience
Royal Bank of Scotland October 2014 - Present
Ophelimity Limited May 2011 - Present
ICAEW 2005 - Present
Melbourne Quay Management Company Limited August 2014 - August 2015
Royal Bank of Scotland September 2012 - September 2014
Institute of Money Laundering Prevention Officers 2008 - January 2013
BDO LLP September 2007 - September 2010
BDO LLP July 2007 - September 2010
BDO LLP September 2002 - September 2007
BDO LLP September 2002 - September 2007
Skills
Governance, Risk Assessment, Developing training..., Internal Audit, Analysis, Operational Risk, MLRO, Internal Controls, Compliance, Finance, Sanction, Access, Training Delivery, Accounting, Operational Risk..., Anti-Money Laundering..., Microsoft Office, Policy, Financial Risk, Fraud, Problem Solving, AML, Forensic Accounting, Training, Risk Management, Anti Money Laundering, Assurance, Management, Due Diligence, Regulations, Banking, Enterprise Risk..., Financial Services, Corporate Governance, Financial Regulation
Des Mannion
Chief Executive at Wilkin Chapman LLP
Legal Services
Education
Institute of Chartered Accountants in England and Wales 1994 — 1995
Joint Insolvency Exam Board
University of Leicester 1986 — 1989
Bachelor of Science (BSc), Economics
Chartered Institute of Personnel & Development
Chartered Member
Institute of Chartered Accountants in England and Wales
FCA, Chartered Accountant
The Open University
Professional Diploma in Management
The Open University
Master of Business Administration (MBA)
Experience
Wilkin Chapman LLP April 2015 - Present
Grant Thornton 2011 - December 2014
Grant Thornton UK LLP 2008 - 2011
Grant Thornton UK LLP 2003 - 2007
Grant Thornton UK LLP 1999 - 2003
Skills
Restructuring, Culture Change, Mergers, Training Delivery, Executive Coaching, Strategic Communications, Talent Management, Strategic HR, Training, Organizational..., Coaching, Strategic Planning, Mergers, Organizational Design, Performance Improvement, Mergers & Acquisitions, Change Management, Performance Management, Strategy, Accounting, Recruiting, Succession Planning, Operations Management
Despina Georgiou
Credit Relationship Officer at Bank of Cyprus
Banking
Education
Institute of Chartered Accountants in England and Wales 2003 — 2006
ACA
Imperial College London 2001 — 2002
Master's degree, Finance
Imperial College London 1998 — 2001
Bachelor of Science (B.Sc.), Mathematics
Experience
Bank of Cyprus March 2014 - Present
Bank of Cyprus June 2007 - March 2014
KPMG Cyprus August 2003 - May 2007
Skills
Banking
Despina Philippou
Finance director at Seaway Shipping and Tourist Services Ltd
Hospitality
Education
Institute of Chartered Accountants in England and Wales 1999 — 2002
ACA
Cornell University 1995 — 1999
Bachelor's degree, Electrical Engineering
Experience
Seaway Shipping and Tourist Services Ltd March 2011 - Present
PwC March 2010 - December 2010
European Commission October 2005 - January 2010
Deloitte September 2002 - September 2005
Arthur Andersen Business Consulting September 1999 - August 2002
Despina Philippou
Manager at PricewaterhouseCoopers
Accounting
Education
Institute of Chartered Accountants in England and Wales 1999 — 2002
ACA, Chartered Accountant
Cornell University 1995 — 1999
Bsc, Electrical Engineering
Despina Savvaki
ACA Manager
Building Materials
Education
Institute of Chartered Accountants in England and Wales 2014 — 2015
IFRS Certificate Assessment Results, IFRS
Athens University of Economics and Business 2002 — 2004
Master's degree in Finance Managment, Banking and Financial Support Services
Athens University of Economics and Business 1990 — 1992
Master in Business Administration, Economics
Aristoteleion Panepistimion Thessalonikis 1984 — 1988
Bachelor Degree in Business Economics, Economics
Tositsio High School of Ekali 1979 — 1984
High Scool, Basic Education
Experience
GMBH BANK VW October 2013 - Present
Hellenic Aerospace Industry April 2012 - October 2013
Trane Hellas November 2009 - March 2012
Johnson Controls May 2003 - November 2009
Attikes Diadromes June 1998 - May 2003
Alcatel-Lucent February 1994 - June 1998
PETSETAKIS PIPELIFE SA January 1992 - February 1994
PATRAS ELASMATOURGIA HALIVOS AEBE May 1988 - January 1992
Skills
US GAAP, Problem Solving, Profitability, Hyperion, International Accounting, Reconciliation, Coaching, FCPA, IFRS, Customer Focus, P&L, Compliance, Due Diligence, Interpersonal and..., Contract Negotiation, Financial Reporting, Cost Accounting, Strategic Planning, Budgeting, Hyperion Planning, Budget Tracking, General Ledger, HFM, Team Leadership, Cash Management, Financial Control, Financial Planning, Hyperion Enterprise, Controlling, Financial Accounting, Cost, Revenue Recognition, Project Finance, Risk Management, Teamwork, Cash Flow, Team Management, Internal Controls, Forecasting, SOX, Customer Satisfaction, Tax, High level of numerical..., Business Analysis, Variance Analysis, SAP, Accounting, Business Planning, Working Capital..., Financial Management
Devran Karaca
CoFounder/COO at Dojo App
Information Technology and Services
Education
Institute of Chartered Accountants in England and Wales 2011 — 2014
ACA, Exam Qualified
University of Bristol 2008 — 2011
Bachelor's Degree, Accounting and Finance, 1st Class Honours
Eastbourne College
Experience
Dojo App September 2014 - Present
EY September 2011 - August 2014
Skills
Management, Leadership, Analysis, Entrepreneurship, Strategy, Teamwork, Financial Analysis, Marketing, Accounting, Global Business...
Dharamvir Sharma
SAP FICO Consultant
Information Technology and Services
Education
Institute of Chartered Accountants in England and Wales 2010 — 2010
ACCA, Part 1
MDU University Rohtak 2006 — 2008
MBA, Finance
MDU University Rohtak 1999 — 2001
M.Com, Finance
Experience
Zonic Technologies uk ltd July 2010 - Present
Lakshay Solutions Pvt Ltd March 2007 - June 2010
EXPENSION ENTERPRISES January 2005 - March 2007
SWAN WOOD PRODUCTS PVT LTD April 2001 - January 2005
Skills
Software Documentation, Testing, CO-PA, SAP Implementation, SAP R/3, Operating Systems, ERP, SAP FICO, SAP, SAP SD, SAP ERP, SD, SAP MM, SAP HR, MIS, FICO
Dhiraj Shah
Group Tax Reporting Specialist at HSBC
Accounting
Education
Chartered Institute of Tax 2012 — 2013
CTA
Institute of Chartered Accountants in England and Wales 2005 — 2008
ACA
University of Warwick 2001 — 2004
2:1, Economics, Politics & International Studies
Experience
HSBC February 2014 - Present
HSBC September 2010 - January 2014
Lockton Companies International Ltd February 2008 - July 2010
Deloitte September 2005 - February 2008
Skills
Tax, International Tax, Tax Returns, Financial Advisory, Due Diligence, Accounting, VAT, Tax Advisory, Financial Analysis, Corporate Tax, Capital Markets, Tax Accounting, Auditing, Financial Reporting, Internal Controls, Analysis, Income Tax, Big 4, Management, Transfer Pricing
Dhiren Patel
Chartered Accountant Trainee at Richard Place Dobson
Accounting
Education
Institute of Chartered Accountants in England and Wales 2015 — 2018
University of Portsmouth 2011 — 2014
Bachelor's Degree, Finance and Business
The Holy Trinity School Sixth Form 2009 — 2011
High School
The Holy Trinity Church of England Secondary School 2004 — 2009
High School
Experience
Richard Place Dobson July 2015 - Present
World Duty Free Group July 2012 - July 2015
Ladbrokes November 2014 - June 2015
Blackjack Promotions September 2011 - December 2011
Costa Coffee October 2009 - November 2011
BT Wholesale October 2008 - October 2008
Skills
Budgets, Team Leadership, Project Management, Sales, Teamwork, Personal Finance, Time Management, Finance, Management, Budget Monitoring, Communication, Customer Service, Self-driven, Bloomberg Terminal
Dhruba Roy
Product Control Officer at Bank of America Merrill Lynch
Accounting
Education
Institute of Chartered Accountants in England and Wales 2010 — 2014
Associate Chartered Accountant (100% first time passes), Accounting and Finance
London Metropolitan University 2006 — 2009
Bachelor of Arts (BA), Financial Services, 1st Class
Notre Dame College 2003 — 2005
Higher Secondary Certificate, Science, GPA 5 (out of 5)
St Joseph High School 2001 — 2003
Secondary School Certificate, Science, GPA 5 (out of 5)
Experience
Bank of America Merrill Lynch March 2015 - Present
Deloitte UK September 2010 - February 2015
Deloitte US December 2013 - December 2013
Maplin Electronics January 2007 - August 2010
Skills
Big 4, Summit, IFRS, Financial Audits, Corporate Tax, US GAAP, Treasury, Equity Derivatives, Accounting, SAP, Hyperion HFM, Auditing, Consolidation, External Audit, FX Derivatives, Financial Reporting, Financial Accounting, Sarbanes-Oxley Act, Assurance, Internal Controls, Financial Analysis, Essbase, Oracle, UK GAAP
Dhrupad Patel
Senior Advisor
Management Consulting
Education
Institute of Chartered Accountants in England and Wales 2005 — 2008
Associate Chartered Accountant, Accounting
London School of Economics and Political Science 2000 — 2004
Bachelor of Science (BS), Business Mathematics and Statistics
Experience
Proservartner July 2015 - Present
HSBC May 2014 - May 2015
FTI Consulting September 2008 - October 2013
Saffery Champness April 2005 - September 2008
Skills
Forecasting, Risk Management, Governance, IFRS, Business Strategy, Valuation, Finance, Acquisition Integration, Forensic Accounting, Financial Services, Accounting, Business Analysis, Management Consulting, Financial Risk, Financial Accounting, Business Transformation, Managerial Finance, Auditing, Business Planning, Corporate Finance, Strategy, External Audit, Mergers & Acquisitions, Financial Analysis, Change Management, Analysis, Restructuring, Management, Business Process..., Internal Controls, Due Diligence, Financial Reporting, Financial Modeling
Dhruv Datta
Senior Associate at PwC
Financial Services
Education
Institute of Chartered Accountants in England and Wales 2012 — 2015
ACA, Accounting
University of Bath 2010 — 2011
MSc, Accounting and Finance, Merit
Delhi University 2006 — 2009
BA(Honours), Mathematics, 1st
Delhi Public School 1993 — 2006
Mathematics, Economics, English, Physics, Chemistry
Experience
PwC September 2014 - Present
PricewaterhouseCoopers Limited September 2012 - September 2014
Indigo Collection May 2007 - June 2007
Skills
Accounting, Assurance, IFRS, Cost Accounting, Business Strategy, Tax, Finance, Account Management, Financial Modeling, Financial Analysis, Financial Accounting, Managerial Finance, Management Consulting, Auditing, Audit, External Audit, Internal Controls, Internal Audit, Corporate Finance, Valuation, Financial Reporting, UK GAAP, Financial Audits, Sarbanes-Oxley Act
Dhruval Shah
Assistant Manager at KPMG Financial Services
Accounting
Education
Institute of Chartered Accountants in England and Wales 2011 — 2014
ACA, First time passes
University of Nottingham 2007 — 2010
Bachelor of Science (BSc), Economics, 2:1
Mill Hill County High 2004 — 2006
High School, Mathematics, Economics, Chemistry, 3A's
Experience
KPMG UK October 2011 - October 2014
Deutsche Bank June 2009 - August 2009
KPMG UK October 2006 - March 2007
Skills
Banking, External Audit, CASS, UK GAAP, Assurance, Accounting, IFRS, Financial Reporting, Internal Audit, Internal Controls, Finance, Financial Accounting, Financial Statements, Financial Statement..., Auditing, Consolidated Financial...
Dhruve Shah
Audit Manager at UK National Audit Office
Accounting
Education
Institute of Chartered Accountants in England and Wales 2009 — 2012
ACA, First Time Passes
University of Warwick - Warwick Business School 2006 — 2009
2.1, Accounting and Finance
Experience
UK National Audit Office July 2015 - Present
UK National Audit Office November 2012 - July 2015
UK National Audit Office January 2012 - October 2012
UK National Audit Office October 2009 - December 2011
Skills
Governance, Financial Reporting, Financial Accounting, US GAAP, Risk Management, Auditing, Corporate Finance, Assurance, Financial Risk, Corporate Governance, International Tax, Due Diligence, Consolidation, Operational Risk..., GAAP, Forensic Accounting, Stakeholder Management, Finance, Making Coffee, External Audit, IFRS, Big 4, Operational Risk, Management, Financial Audits
Dhwani Bhatt
Self Employed at DBhatt Consultants
Accounting
Education
Institute of Chartered Accountants in England and Wales
ACCA (2Levels), Accountancy
West london college 2005 — 2008
Advance diploma in business management, Business Administration and Management, General, A
Gujarat University 2003 — 2005
Bachelor of Commerce, Accountancy
Experience
DBhatt Consultants July 2014 - Present
Uniglobe omni corporate September 2011 - Present
IKB Travel and Tours LTD . June 2008 - September 2011
Travel Connection Ltd March 2006 - May 2008
Skills
Fare..., Accounts Receivable, Pricing, Ticketing,Refunds,BSP, Office Administration, Credit Control, Strategic Planning, Accounts Payable, Management Of Direct..., Ticketing, Operations Management, VAT, Analysis, Accounts, Account Management
Diana Georgieva, ACA, CFA
Manager, Corporate Development at ED&F Man Holdings
Financial Services
Education
CFA Institute 2006 — 2010
CFA
Institute of Chartered Accountants in England and Wales 2006 — 2009
ACA
American University in Bulgaria 2001 — 2005
BA, 1) Business Administration; 2) Economics (Hons.)
Experience
ED&F Man Holdings May 2014 - Present
Department for Business, Innovation and Skills June 2013 - May 2014
KPMG March 2010 - May 2014
KPMG June 2006 - March 2010
Bulgarian National Bank September 2005 - May 2006
Skills
Credit, Fixed Income, Investment Banking, Derivatives, Financial Services, Corporate Finance, Valuation, Risk Assessment, Financial Markets, Mergers
Diana Nicholls
Financial adviser, with private equity and professional services experience seeking new opportunities
Financial Services
Education
CII
University of Oxford 1978 — 1981
MA(Oxon)
Institute of Chartered Accountants in England and Wales
ACA
Experience
Heartwood May 2011 - September 2014
AAC Capital Partners March 2004 - February 2009
Harvey Nash 2000 - 2002
LGV Capital 1991 - 1999
Coopers & Lybrand 1985 - 1991
Skills
Asset Management, Corporate Finance, Investments, Asset Managment, Wealth Management, Investment Management, Private Equity, Due Diligence, Negotiation
Diana Tavares
Assistant Bookkeeper
Accounting
Education
Institute of Chartered Accountants in England and Wales 2014 — 2015
ACA, Accounting, Passed 3 Certificate level papers
University of Bradford 2009 — 2010
MSci, Forensic and Medical Sciences
University of Bradford 2006 — 2009
BSc, Forensic and Medical Sciences
Escola Secundária José Gomes Ferreira 2002 — 2005
Experience
Fulham Vision April 2015 - Present
EY September 2014 - February 2015
Cellmark Forensic Services June 2011 - August 2014
2011 CENSUS May 2011 - June 2011
2011 CENSUS April 2011 - May 2011
University of Bradford September 2008 - May 2009
Jardim Zoológico de Lisboa May 2007 - September 2007
Focinhos e Bigodes January 2003 - July 2006
Skills
Microsoft Excel, 3130 Genetic Analyser, Capillary..., Genetic Testing, DNA quantification, Forensic Analysis, PCR, DNA fingerprinting, ABI 7500 Real-Time PCR, DNA Sequencing, DNA extraction, Genetics, Janus Automated..., DNA, GC-MS, Report Writing, EZ1 DNA Extraction, HPLC, DNA sequencing, GLP, Science, Molecular Biology, Laboratory, Gel Electrophoresis, Examination of items..., real-time PCR
Diane Finn
Senior Manager at Tearle & Carver Ltd
Accounting
Education
Institute of Chartered Accountants in England and Wales 1992 — 1995
ACA
Millfield School, Somerset 1987 — 1989
Experience
Tearle & Carver Ltd December 2013 - Present
Kaplan Financial (UK) January 1998 - December 2013
Touche Ross April 1996 - January 1998
EY September 1991 - March 1996
Skills
VAT, Budgets, Tax Returns, Income Tax, Auditing, Business Strategy, Year End Accounts, Accounting, Microsoft Excel, UK Corporation Tax, Business Planning, Small Business
Diane Gaskin
Group Tax Manager at Vpplc
Construction
Education
Chartered Institute of Taxation
Institute of Chartered Accountants in England and Wales
Liverpool University 1978 — 1982
Bachelor's Degree, French and German Language and Literature, 2:1
Notre Dame Grammar School, Leeds 1971 — 1978
High School
Experience
Vpplc June 2014 - Present
HBOS plc October 1989 - December 2005
PwC 1986 - 1989
HM Revenue & Customs 1984 - 1986
Bradford & Bingley 1982 - 1984
Skills
Tax Advisory, International Tax, Corporate Tax, Income Tax
Dianne Roberts
Finance Business Partner IT and Transformation
Computer Software
Education
Institute of Chartered Accountants in England and Wales 1988 — 1991
ACA Membership 1992
University of Liverpool 1985 — 1988
BSc Hons
MBA Marketing
MBA Strategy
Experience
Department for Work and Pensions (DWP) August 2015 - Present
Oracle January 2008 - May 2015
Oracle Corp 2008 - 2009
Cheshire County Council 2004 - 2008
Skills
Professional Services, Business Process, CRM, IT Strategy, Solution Architecture, SaaS, Oracle HR, Public Sector, Enterprise Software, Change Management, Pre-sales, Oracle Applications, Cloud Computing, Business Transformation, Oracle E-Business Suite, Oracle, Business Process..., Business Intelligence, ERP, Governance
Dimitra Filippou
Operations Director at Age UK Islington
Nonprofit Organization Management
Education
Institute of Chartered Accountants in England and Wales 2012 — 2013
Diploma in Charity Accounting DChA, Accounting and Finance
Cass Business School 2011 — 2013
MSc, Voluntary Sector Management, Merit
CEDR 2012 — 2012
Certification, Mediation, Accredited
ESCP-EAP (GB) 2008 — 2008
Summer School, International Business
University of Plymouth 2005 — 2006
PostGraduate Diploma, Psychological Research Methods
University of St. Andrews 2000 — 2004
MA, Psychology, 2:1
Experience
Age UK Islington February 2014 - Present
British Psychological Society September 2011 - Present
Victim Support August 2013 - February 2014
Victim Support June 2012 - August 2013
Victim Support July 2012 - July 2013
Citizens Advice December 2009 - November 2012
Victim Support July 2011 - July 2012
Victim Support July 2010 - July 2011
KF7 Limited September 2008 - July 2010
University of Plymouth October 2005 - September 2008
Skills
Training & Development, Small Business..., Volunteer Management, Operations Management, Data Management, Quantitative Research, Excel, Recruitment/Retention, Strategic Communications, Critical Thinking, Data Analysis, Consultancy, Mediation, Change Management, Team Building, Strategic Planning, Staff Development, Organizational Change, Training Delivery, Critical Analysis, Team Spirit, Business Analysis, Team Management, Project Delivery, Performance Management, Leadership, Strategy Development, Trustee, Resilient, KPI, Diversity Strategy, Volunteer Training, Project Coordination, Psychology, Bid Preparation, Publications Development, Focus Groups, Statistical Reporting, Qualitative Research, MS Project, Strategy, Staff Management, Certified Project..., Staff Supervision, Business Case, Contingency Planning, SPSS, Project Implementation, Access, Report Writing
Dimitre Ivanov
Project Manager at Deutsche Bank
Banking
Education
Institute of Chartered Accountants in England and Wales 1998 — 2001
ACA
University of the West of England 1996 — 1998
BA, Economics
Experience
Deutsche Bank December 2013 - Present
Barclays Investment Bank December 2010 - December 2013
RBS November 2002 - December 2010
PwC September 1998 - August 2002
Skills
Derivatives, Finance, Stakeholder Management, Financial Markets, Capital Markets, Program Management, Change Management, Interest Rate..., Credit Derivatives, Financial Services, Fixed Income, Requirements Gathering, Project Management, Business Analysis, Investment Banking, Project Delivery
Dimitrios Sakkos
Project Manager at Niki Shipping SA
Banking
Education
Institute of Chartered Accountants in England and Wales 2006 — 2010
ACA, Accounting / Finance / Audit
University of Reading 2002 — 2003
Master's degree, Banking and Financial Services
Athens University of Economics and Business 1996 — 2001
Bachelor’s Degree, Business Administration and Management, General
Experience
Niki Shipping SA February 2014 - Present
EFG Eurobank Ergasias July 2010 - February 2014
EFG Eurobank Ergasias 2007 - 2010
Eurobank EFG 2007 - 2010
Skills
Internal Controls, Financial Analysis, Auditing, IFRS, Managerial Finance, Credit Risk, Financial Accounting, Risk Management, Financial Risk, Business Planning, Enterprise Risk..., Banking, Operational Risk, Financial Reporting, Internal Audit, Corporate Finance, Financial Audits
Dimitris Constantinides
Senior Manager at PwC Cyprus
Accounting
Education
Institute of Chartered Accountants in England and Wales 2004 — 2007
ACA
The University of Reading 2001 — 2004
BSc: International Securities and Investment Banking, @ICMA CENTER BUSINESS SCHOOL
Experience
PwC Cyprus July 2009 - Present
PwC Cyprus September 2004 - June 2009
Skills
Cash Flow, Financial Accounting, International Standards..., Financial Statements, Tax, Financial Analysis, Consolidation, Management Consulting, Strategic Financial..., Forecasting, Auditing, Microsoft Office, Financial Reporting, Tax Accounting, Internal Controls, Caseware, IFRS, Audit of Banks