SANJEEV SHARMA

989*******

adqr38@r.postjobfree.com

Delhi –NCR

don

Career Highlights:

Automated the preparation of MIS,

Utilization, project profitability and

expense reports through Macros and

advanced Excel saving 25 hours of effort

per week (Firm)

Played a key role as a part of SDG

APAC’s leadership team for almost 10

consecutive years, building the business

from ground zero to a significant

contributor to global sales on the Board

of numerous SDG entities in APAC

(Strategic Decision Group)

Played a key role in managing the entire

transition of change in management /

holding company of WIPRO from IT JV

(GMR Group)

Helped the SDG to explore the Oil and

Gas strategy consulting in India by

adding that vertical in the portfolio.

Reporting,

Documentation

and Compliance

Joint Ventures &

Strategic

Alliances

Cash Flow

Management

Merger &

Acquisition

Due

Diligence

Strategic

Financial

Planning

Risk

Management &

Compliance

Track record of managing

Direct/Indirect Tax matters

including Service Tax, EPF,

Income Tax & TDS Returns along

with advance tax calculations &

computation of total income

along with Statutory Audit

Expert in GST & all RBI and

Fema compliances and also

evaluating investment decisions

CAREER TIMELINE

Financial

Modelling &

Evaluation

Seasoned Finance, Risk and Compliance

Impresario with 2 decades of extensive

experience in enabling individuals and units

to identify risks and opportunities

associated with financial events and

circumstances, have the knowledge to

assess these risks/opportunities in terms of

impact, determine response strategies, and

monitor progress

Project

Accounting

Demonstrated ability to provide strategic

financial input and leadership on decision-making

issues affecting the organization, i.e., evaluation of potential technology initiatives, acquisitions, and new business opportunities

Documented exposure across compliance risk,

credit risk, model risk, other operational risk,

reputation risk, and strategic risk – both in

aggregate and individually metrics

Finance Professional

Compliance & Governance

Impresario

Risk Management Virtuoso

Excels in supervising Regulatory compliance,

Credit Risk management, and operational and

execution of risk management functions and

departments

Automation &

Transition

Negotiated and recovered a bad debt

recovery of more than

Rupees 100 Lacs

Supervised the entire merger and

acquisition process of P&O

Nedloyd to MAERSK including

winding down of operational activities

and alignment of financial books

Led a Unit Cost Reduction of 100 USD

at Maersk Sealand & achieved the

target successfully.

Discovered a fraud of cash

larceny scheme during conducting

internal audit. (Mittal & Mehrotra)

Served as F&A Unit Head for

APAC for HO in US, building and

expanding the base from ground

zero.

PROFESSIONAL EXPERIENCE

GMR Group Worked in two stints - Feb’18 – Apr’21 and Since Dec’21 As Chief Risk Officer at GMR Airports

Build organizational capacity, risk management structures, and leadership to enable success

Managing underwriting analysis including transactional due diligence, identification of relevant risks, creation of risk mitigation factors, development of investment rationale, and presentation of ultimate credit approval requests

Leading transactional structuring and liaise with internal, external resources, and counsel to document and secure transactions

Overseeing operational risk management including managing key risk management KPIs/metrics and controls to ensure operational excellence

As Chief Risk Officer and Head Finance- Joint Ventures

Served as core member of the team assigned to project Kamdhenu for potential QIP by the holding company.

Optimized return on investment by ensuring adequate dividends are received from profitable JVs

Drafted replies to Public Account Committee (PAC) queries pertaining to Joint Ventures by Government authorities.

Obtained credit facilities including interaction with banks and financial institutions; ensuring that adequate fund is available for the planned growth

Facilitated Corporate Strategy on acquisition / disinvestment including disinvestment of few Joint Ventures

Handled the additional responsibility of Chief Risk Officer and handling all the RBI compliances applicable to NBFC and Core Investment Company

Oversaw the review and analyse unusual account activity in Joint customers’ accounts

Advised senior business leadership and DIAL regarding appropriate operations policies and processes leveraging risk management metrics/business scorecard, track performance and monitor trends across the business Chief Risk Officer and Head Governance & Compliance NSL Group Apr’21-Nov’21

Spearheaded entire Risk Management function of the group having five business Verticals including Seeds, Sugar, Textiles, Power & Infra.

Supervised all the Legal cases pertaining to the group companies, having a constant interaction with the lawyers

Handled all RBI and FEMA compliances applicable to Group Holding company which is registered as NBFC-ND-SI and C I C

Drafted and reviewed a wide range Compliance material, including policies, standards, bulletins and presentation materials to maintain awareness of requirements and support senior-level decision-making

Created and delivered Compliance training presentations to emphasize important regulatory and policy principles;

Participated actively firm-wide risk assessment, monitoring and testing initiatives;

Provided independent challenge related to business decision-making and risk management processes Consulting Chief Operating Officer & CFO Brands of Desire Apr’17-Jan’18

Led all strategic financial planning and review of the company’s fiscal function and performance

Provided oversight in planning, directing, and assessing, and is responsible for all of the functions performed by the Finance Office

Developed and maintained financial policies and procedures capable of supporting the college operation, in accordance with sound financial management principles and government regulations; ensures that the College's financial policies, procedures and activities meet the requirements of the accrediting body; recommends the appointment of an independent auditor

Ensured oversight to all internal and external financial reporting, including financial statements, external audit reports, and all governmental requirements

Directed the fiscal functions of the corporation in accordance with generally accepted accounting principles issued by the Financial Accounting Standards Board, the Securities and Exchange Commission, and other regulatory and advisory organizations and in accordance with financial management techniques and practices appropriate within the industry

Planned, developed, organized, implemented, directed and evaluated the organization's fiscal function and performance

Evaluated and advised on the impact of long range planning, introduction of new programs/strategies and regulatory action

Distilled strategic financial input and leadership on decision making issues affecting the organization; i.e., evaluation of potential alliances acquisitions and/or mergers and pension funds and investments Chief Financial Officer – Asia Pacific Strategic Decision Group Jul’07-Mar’17

Provided overall leadership and strategic direction for financial and accounting activities and functions for the organization in India, Singapore and Hong Kong

Established India entity and engaged in the expansion into Singapore and Hong Kong through JV reconciliation and business purchase

Gained recognition for addressing key issues like Transfer Pricing, DTAA and Income Tax Assessment

Established Company-wide accounting principles, controls, policies, and procedures, according to GAAP and best practices

Managed a complex financial ecosystem for the company and its subsidiaries

Acted as a key operational partner to the CEO, taking responsibility for corporate financial strategy, budgeting, forecasting, cash forecasting, and expense controls

Assisted with the planning and administration of the annual strategic budgeting process for the Company and its subsidiaries

Served as the primary contact with auditors, tax advisors, insurance brokers, bankers, investors, and other external consultants

Optimized the handling of bank and deposit relationships and initiate appropriate strategies to enhance cash flow and optimize cash management

Early Career

Country Finance Controller Maersk Sealand (A.P.Moller) Nov’05-Jun’07 Assistant Manager (FP&A) GE Capital International Services Jul’05-Nov’05 Deputy Manager (F&A) Ansal Buildwell Limited Sep’01-Jun’05 Audit Incharge Mittal & Mehrotra Aug’99-Aug’01 Articled Assistant M/S Lovelock to Lewes (currently known as PWC) 1996-1999 ACADEMIC CREDENTIALS

MBA Chris Haroun with Udemy

Fellow Chartered Accountant ICAI 2002

B. Com (Honors) Delhi University

Certifications & Diplomas:

Post Graduate Diploma in Applied Financial Risk Management IIM(Raipur) 2021

Certified Fraud Examiner (CFE) from ACFE (US) 2022

Certification in Robotics Process Automation & UI Path in Finance Udemy

Six Sigma Academy of Amsterdam in coordination with Udemy

Post Qualification Diploma in Information and System Audit (DISA) ICAI 2018

Certified GST professional from Institute of Chartered Accountants of India 2017

Diploma in IFRS ACCA UK 2010

Certification in Leadership Franklin Covey 2015

Post Qualification Diploma in Insurance and Risk Management ICAI 2007

Insolvency professional registered with IIP ICAI and Insolvency and Bankruptcy Board of India PERSONAL DOSSIER

Date of Birth: 13/05/1971

Permanent Address: C-1402, Aakriti Shantiniketan, Sector-143B, Noida-201301 Skype Address: Sanjeevsharma2011

Languages Known: English & Hindi

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