Sumit Choudhry Email and Phone Number
I believe “Integrity and Teamwork are the most important pillars of Success”. With a work experience spanning over 18+ years in Finance industry, I come with robust experience in Finance & Accounting, Financial operations, Financial Data Analysis, Strategic Planning and Team Management.As a seasoned professional, I am grateful to have had considerable success in every role throughout my professional journey and have always loved taking on roles and challenges which are new and ahead of its curve. The success of my team members and mentoring young talent gives me immense joy.CORE SKILLS- Fund raising- Financial Control- Financial operations- Stakeholder Management- Budgeting & Control - Risk Management- Decision making Skills
Rapipay Fintech Private Limited
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Chief Financial OfficerRapipay Fintech Private Limited Jan 2020 - PresentNoida, In -
Head Of FinanceRapipay Fintech Private Limited Aug 2019 - Jan 2020Noida, In -
Head Of FinanceWecash India Private Limited Nov 2018 - Apr 2019• Experienced in setting up of the Indian entity including all compliances related to Foreign Investments, Direct & Indirect Taxes and policy related to International Taxation• Skilled in creating forecasting models, assessing risk in investments and ensuring all accounting activities comply with regulations • Accountable for reporting to senior management in India and Singapore; developed and implemented key control, audit and compliance policies and procedures
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Financial Controller - India & International.Tribal Fusion, A Former Exponential Division Apr 2016 - Nov 2018Us• Handled a team of 12+ professionals and looked after month end closing and statutory compliances of 10 legal entities domiciled in India, Australia, Singapore, Dubai, Mexico, Brazil and Canada• Introduced hedging for foreign receipts; successfully handled Direct tax and transfer pricing cases• Performed corporate restructuring for efficient utilization of resources• Represented DGFT for getting benefits of exports of services under SEIS scheme of GOI• Successfully led the implementation of GST for India center with 250+ employees -
Senior Manager- International FinanceTribal Fusion, A Former Exponential Division Mar 2015 - Mar 2016Us -
Senior ManagerRoyal Bank Of Scotland Jun 2012 - Mar 2015Gogarburn, Gb• Finalized year end financials of RBS Group Treasury and Ulster Bank (Listed in Irish Stock Exchange)• Worked in IFRS and US GAAP environment involving decisions making on key technical/disclosure issues• Looked after the finalization of the balance sheet of the bank to be submitted to the stock exchange -
Assistant ManagerEy May 2008 - Jun 2012London, Gb• Directed the audit team for leading hospital chain and listed manufacturing clients• Successfully handled complex procedures of the IPO fillings for one of the leading clients in hospitality sector -
ConsultantSahni Natarajan & Bahl Nov 2007 - May 2008New Delhi, New Delhi, InLed the team for an IPO assignment. -
TraineeMazars 2004 - 2007
Sumit Choudhry Education Details
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The Institute Of Chartered Accountants Of IndiaTaxation And Legal -
Stanford University Graduate School Of BusinessHow Fintech And Banks Are Reshaning The Financial Services -
Delhi UniversityCorporate Law And Taxation -
The Army Public School, New DelhiCommerce -
The Institute Of Chartered Accountants Of India -
The Institute Of Chartered Accountants Of India -
Vivekanda Kendra Vidyalaya, AssamCbse
Frequently Asked Questions about Sumit Choudhry
What company does Sumit Choudhry work for?
Sumit Choudhry works for Rapipay Fintech Private Limited
What is Sumit Choudhry's role at the current company?
Sumit Choudhry's current role is #top50CFO #FEEXPRESS|Fund raising |NEO BANKING |Digital Lending |FINTECH |Business partnering and strategy |Navigating finance and ops team in hyper growth |Angel Investor.
What schools did Sumit Choudhry attend?
Sumit Choudhry attended The Institute Of Chartered Accountants Of India, Stanford University Graduate School Of Business, Delhi University, The Army Public School, New Delhi, The Institute Of Chartered Accountants Of India, The Institute Of Chartered Accountants Of India, Vivekanda Kendra Vidyalaya, Assam.
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