Gaurav Thatte Email & Phone Number

Mumbai, Maharashtra, India

As the CFO at Trilegal, Mumbai, my tenure since September 2017 has been marked by strategic financial leadership and innovative process improvements. My primary focus has been on analyzing and interpreting financial data, providing valuable insights to guide management decisions. I have been responsible for overseeing the firm's Profit and Loss statements, ensuring strategic financial decisions are grounded in solid data analysis.My role has extended to preparing comprehensive tax structuring reports for the Board, ensuring our strategies align with regulatory frameworks. A significant part of my job involves coordinating GST audits and income tax assessments, liaising with government bodies to maximize benefits under various tax laws, and leading internal financial audits. One of my key achievements includes spearheading the implementation of Power BI Dashboards and revolutionizing our financial reporting and analysis processes. This, coupled with my involvement in strategic financial planning, budget preparation, and scenario analysis, has significantly enhanced our financial operations and efficiency.☞ Best Achievement:- Spearheaded the successful ERP implementation (Microsoft Axapta (AX)) software from scratch.- Single-handedly managed the shortlisting and implementation of the Power BI tool for accounting data.- Successfully completed GST audit assessments with minimal demand.

Mumbai Area, India

As the Controller (Senior Manager) at Kodak India Private Ltd, Mumbai, from June 2015 to August 2017, I excelled in leading the Finance & Accounting operations for designated regions. My role encompassed meticulous budgeting analysis, and reporting, ensuring complete accuracy in financial data. I spearheaded corporate banking and treasury management, optimizing fund utilization, and was instrumental in various tax reorganization projects including mergers and acquisitions. My expertise in international tax structuring and transfer pricing strategies was crucial for compliance and tax optimization. Additionally, I designed and implemented an internal financial control framework, bolstering financial integrity and overseeing legal and secretarial compliances to adhere to relevant laws and regulations.☞ Best Achievement:- Reduced the tax liability (by ₹15 Crore) by playing a key role in obtaining Form F.- Honored with an additional responsibility of Finance Controller for Middle East Africa (MEAF) within 1 year of joining the organization.

Mumbai Area, India

During my tenure as the DGM – Finance at ISS Hi Care Pvt. Ltd., Mumbai, from May 2012 to September 2014, I led the financial and accounting operations, focusing on maintaining the financial health of the organization. My responsibilities included overseeing the creation and management of Management Information Systems (MIS) and reports, crucial for informed decision-making. I managed and optimized annual budgets, costs, and funds, and played a key role in identifying and mitigating process gaps, which significantly improved operational efficiency. Additionally, I handled all aspects of tax structuring, reorganization, and transfer pricing, ensuring compliance and effectively managing associated risks.☞ Best Achievement:- Headed a smooth completion of service tax audit continually for 5 years without any major liabilities.- Worked as a key team member for getting a refund of ₹6.45 crores from the Income tax department.- Led the analysis, shortlisting, and customized implementation of financial ERP software (Tally & SAP).

Mumbai, Maharashtra, India

Was heading accounts and finance deaprtment. Served as a key member to implement the SAP implementataion. Was rersposible to carry out special projects

Mumbai, Maharashtra, India

As a Finance Manager at Tata International Limited, Mumbai, from September 2009 to August 2011, my role involved overseeing financial operations, focusing on developing and implementing effective financial strategies and processes. My tenure was marked by significant improvements in financial management, contributing to the overall growth and stability of the organization.

Pune, Maharashtra, India

In my position as a Senior Executive at KPMG, Pune, from September 2008 to September 2009, I was engaged in high level financial analysis and auditing. This role allowed me to hone my expertise in financial compliance and advisory services, providing key insights and solutions to clients.

Mumbai Area, India

As a Portfolio Manager at Standard Chartered Bank, Mumbai, from August 2005 to December 2008, I managed diverse investment portfolios, optimizing financial returns while mitigating risks. My focus was on delivering tailored investment solutions and advice, fostering strong client relationships.

Ca, Finance, International Tax

Master'S Degree, Accounting And Finance

Bachelor'S Degree, Accounting And Finance