Sandeep Kumar Email & Phone Number

Mumbai Area, India

- Leveraging corporate CFO experience in consulting : management, strategy, treasury, GRC and CFO related. Assignments have included, through Protiviti, treasury review (post merger) for Finastra (at London and offsite with its Bangalore office), Tata Steel (covering treasuries at Mumbai and Singapore), SBI (at Mumbai), strategy review for Saudi Stock Exchange (at Riyadh).- CFO role for Niyogin Fintech, a start up, fintech lending, listed NBFC (2017-18).- CFO role for IL&FS Securities (2022).- Senior Vice President at Indian Register of Shipping (2023-24).- Training- Visiting Faculty at Reserve Bank of India’s College of Supervisors and NSE Academy. Also, finance training for Walmart’s India Supplier Development Program (through Swasti, Bengaluru).- Expert Council Member with multinational research companies including GLG Research (USA), Coleman Research (USA), Third Bridge (UK), Insight Alpha (Asia).

This is a global professional education body offering ‘Chartered Global Investment Analyst’ qualification. It is expanding across Asia and Africa and offers on line exams for all 3 levels.

Advisory Board member of ‘FutureSkillsForce’.

Mumbai Area, India

Part of new management as well as shareholding and regulatory changes. Controllership, re-implementation of SAP, FP&A, IND AS Accounting Standards.

Mumbai Area, India

FP&A, controllership, Middle Office, ALM, audit (local and Global), tax (including International Transfer Pricing), risk management (including Global Risk Scans). Visited Belgium.

Mumbai Area, India

This was second stint at ICICI Group. Participated in FPOs, bond issuances, acquisitions of two banks, consolidated financials (Indian GAAP, US GAAP, IFRS compliant), MIS/dashboards, regulatory reporting (standalone and consolidated), non-performing/restructured assets. Accounts of certain subsidiaries, including a company based in Mauritius, an investment company and a CSR company. Visited Russia.

Mumbai Area, India

Transformation to a corporate and demutualised Stock Exchange (reducing brokers shareholding below 50%). Treasury, FP&A, valuation, due diligence, controllership, taxation, company secretarial. Investments and accounts for CSR Trusts. Visited Hong Kong and South Korea Stock Exchange.

Mumbai Area, India

Strategy, management, borrowings and treasury, FPnA, accounts, tax, legal, company secretarial. De-merged real estate and multiplex businesses, acquired rights to theaters for digital exhibition and commercial real estate terms negotiations. Visited Singapore.

Mumbai Area, India

Start-up joint venture of TCS and HDFC where areas included strategy, FP&A, pricing and commercial, borrowings and treasury (including foreign currency), controllership, vendors (including liability insurance), legal, company secretarial, compliance for USA, UK and India. Visited USA and UK.

Mumbai Area, India

Worked on proposal to reduce Government shareholding, prior to merger with IDBI Limited. FP&A, controllership, implementation team of core banking and funds transfer pricing.

Mumbai Area, India

Set up in house audit (part of J P Morgan, Asia Pacific, which was a joint venture partner). US GAAP (for listing of ICICI on NYSE) and SAP implementation. Led function in two companies - securities and brokerage as well as setting up two subsidiaries in USA.

Middle East And India

For 2 years, based in UAE, Oman and Qatar performing audit and consulting assignments. After transfer to India, led assignments, including visit to Tokyo for a Japanese company.

Chartered Accountant, Accountancy

Rank holder, in the 1992 Final exam. Rank holder, in the 1990 Intermediate exam.

Limited Insolvency Examination, Insolvency And Bankruptcy

Bachelor Of Commerce - Bcom, Accounting And Finance

Level 1