Sumit Singh Roy
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Sumit Singh Roy Email & Phone Number

Mumbai Site Head & Head Finance Shared Services at Travelex
Location: Mumbai, Maharashtra, India 13 work roles 3 schools
1 work email found @citi.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

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Work email s****@citi.com
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Current company
Travelex
Role
Mumbai Site Head & Head Finance Shared Services
Location
Mumbai, Maharashtra, India
Company size
3991 employees

Who is Sumit Singh Roy? Overview

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Quick answer

Sumit Singh Roy is listed as Mumbai Site Head & Head Finance Shared Services at Travelex, a company with 3991 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at citi.com and a matched LinkedIn profile for Sumit Singh Roy.

Sumit Singh Roy previously worked as Mumbai Site Head and Head Finance at Travelex and Senior Vice President (Finance Transformation Group Manager) at Citi. Sumit Singh Roy holds Chartered Accountant, Accounting & Finance from The Institute Of Chartered Accountants Of India.

Company email context

Email format at Travelex

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{first}.{last}@citi.com
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AeroLeads found 1 current-domain work email signal for Sumit Singh Roy. Compare company email patterns before reaching out.

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Profile bio

About Sumit Singh Roy

I am a finance professional with end to end experience in Finance and related functions with exposure to Manufacturing, Services and extensive exposure Financial Services industry. In my career since 1992 I have worked with Tata Tea (currently known as Tata Consumer), Coca Cola, American Express, HSBC, Lehman Brothers, Alvarez & Marsal (multinational consulting firm), The Royal Bank of Scotland as Finance Business Partner for Group Operations India having a seat on the Board of Directors in one of the Group entities and currently in Finance Transformation in Citigroup as Group Manager.During my career I was assigned to several International assignments spanning US, UK, Sri Lanka, Malaysia and Hong Kong. I have experience in working in different environments and work cultures. Areas of expertise include: - Internal Audit - Corporate Finance & Accounting - Financial Control - Plant Finance - Costing - ERP Software installations – Peoplesoft, currently working on Oracle implementation - Various finance projects viz. process mapping and re-engineering of departments, data scrub and laying down internal controls for departments, moving finance functions to off shore locations, setting up finance departments in other countries. - Consolidation, financial reporting & control for different legal entities spanning different countries. - Members in Strategic working Parties driving projects with Group wide impact. - Performance improvement and capability building projects fro clients. - Very strong experience in Captive Service Centres of Multinationals, Finance Shared Services

Listed skills include Outsourcing, Corporate Finance, Internal Controls, Finance, and 12 others.

Current workplace

Sumit Singh Roy's current company

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Travelex
Travelex
Mumbai Site Head & Head Finance Shared Services
london, greater london, united kingdom
Website
travelex-corporate.com
Employees
3991
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13 roles

Sumit Singh Roy work experience

A career timeline built from the work history available for this profile.

Mumbai Site Head And Head Finance

Current
Travelex

Mumbai, Maharashtra, India

Jan 2024 - Present

Senior Vice President (Finance Transformation Group Manager)

Citi

Mumbai, Maharashtra, India

This role is in the Finance transformation space, the objective of this role is to work on onboarding the Balance Sheet Substantiation Process onto Oracle Cloud platform and also evaluate end to end controls and work with Finance Transformation office to design the control framework under the new Ledger system.

Jan 2022 - Dec 2023

Regional Lead (Senior Vice President) - Ledger Aggregation & Integrity

Citi

Mumbai Area, India

Leading a Team of ~180 plus professionals for Substantiation of the Citi Balance Sheet (~ $ 500 bn) for EMEA Region, parts of NAM, LATAM & APAC and Ledger controls for Reporting Ledger.

Sep 2019 - Dec 2021

Senior Vice President - Finance & Risk Shared Services (Europe Lead)

Citi

Mumbai

Leading "Close Assurance & Analytics" function for Finance & Risk Shared Services covering Europe sans UK. This entails ownership of the US GAAP Financials for 25 European Countries.

Dec 2015 - Aug 2019

Finance Business Partner - Group Operations India

Royal Bank Of Scotland Business

Mumbai

Finance arm of the Group Operations India Head, in charge of all Financial MI, Cost management initiatives, part of the Cost Committee. Additional responsibility of all Finance Functions for two legal entities. Partner with GOI Head for all strategic initiatives from a Finance standpoint.

May 2013 - Dec 2014

Vice President Finance

Hsbc
Aug 2012 - Apr 2013

Vice President - Business Finance & Planning

Hsbc
Jun 2009 - Aug 2012

Director

Alvarez And Marsal

Director with Finance vertical Specialisation

May 2008 - May 2009

Vice President Finance

Lehman Brothers

Global Support Controller for MIS, Capital Market Finance and Treasury back office; Part of the finance leadership team in India.

Jun 2006 - Apr 2008

Vp Finance

Hsbc

April 2002 to June 2004 - Assisstant Vice President Finance

Apr 2002 - May 2006

Manager Centralised Services

American Express

Managing Centralised Banking Operations

Sep 2000 - Apr 2002

Working Capital Manager

Coca Cola

Managing the working capital of one profit centre

Aug 1999 - Sep 2000

Deputy Manager - Corporate Finance

Tata Consumer Products

Kolkata, West Bengal, India

Totaly worked in 3 different roles in Internal Audit and Corporte Finance and exited at Deputy Manager Corporate Finance

Sep 1992 - Jul 1999
Team & coworkers

Colleagues at Travelex

Other employees you can reach at travelex-corporate.com. View company contacts for 3991 employees →

ED Euginna De Ramos Euginna De Ramos Colleague at TravelexSingapore, Singapore View → SA Sara Arafa Sara Arafa Colleague at TravelexRuislip, England, United Kingdom, United Kingdom View → HV Heena Vachhani Heena Vachhani Colleague at TravelexBurwood, New South Wales, Australia, Australia View → CY Crystal Yang Crystal Yang Colleague at TravelexMinhang District, Shanghai, China, China View → NG Newington Green Newington Green Colleague at TravelexLondon, England, United Kingdom, United Kingdom View → RN Rohan Nerurkar Rohan Nerurkar Colleague at TravelexMumbai, Maharashtra, India, India View → SS Sue S. Sue S. Colleague at TravelexStoke-On-Trent, England, United Kingdom, United Kingdom View → JJ Julia Jones Julia Jones Colleague at TravelexCity Of Peterborough, England, United Kingdom, United Kingdom View → SR Sheila Reis Sheila Reis Colleague at TravelexSão Paulo, São Paulo, Brazil, Brazil View → MA Mohamed Ameen Mohamed Ameen Colleague at TravelexDubai, United Arab Emirates, United Arab Emirates View →
3 education records

Sumit Singh Roy education

I.S.C, High School

Don Bosco School
FAQ

Frequently asked questions about Sumit Singh Roy

Quick answers generated from the profile data available on this page.

What company does Sumit Singh Roy work for?

Sumit Singh Roy works for Travelex.

What is Sumit Singh Roy's role at Travelex?

Sumit Singh Roy is listed as Mumbai Site Head & Head Finance Shared Services at Travelex.

What is Sumit Singh Roy's email address?

AeroLeads has found 1 work email signal at @citi.com for Sumit Singh Roy at Travelex.

Where is Sumit Singh Roy based?

Sumit Singh Roy is based in Mumbai, Maharashtra, India while working with Travelex.

What companies has Sumit Singh Roy worked for?

Sumit Singh Roy has worked for Travelex, Citi, Royal Bank Of Scotland Business, Hsbc, and Alvarez And Marsal.

Who are Sumit Singh Roy's colleagues at Travelex?

Sumit Singh Roy's colleagues at Travelex include Euginna De Ramos, Sara Arafa, Heena Vachhani, Crystal Yang, and Newington Green.

How can I contact Sumit Singh Roy?

You can use AeroLeads to view verified contact signals for Sumit Singh Roy at Travelex, including work email, phone, and LinkedIn data when available.

What schools did Sumit Singh Roy attend?

Sumit Singh Roy holds Chartered Accountant, Accounting & Finance from The Institute Of Chartered Accountants Of India.

What skills is Sumit Singh Roy known for?

Sumit Singh Roy is listed with skills including Outsourcing, Corporate Finance, Internal Controls, Finance, Strategy, Erp, Financial Reporting, and Fixed Income.

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