Summary
Overview
Work History
Education
Skills
Websites
Accomplishments
Personal Information
References
Timeline
Generic
Dr. Santosh Shetty

Dr. Santosh Shetty

Summary

Corporate management professional with over 20 years of experience in the FMCG industry, specializing in corporate governance, sourcing, supply chain management, operational management, financial management, warehouse management, inventory control, auditing, and vendor management. Proven ability to enhance productivity, achieve cost savings, optimize inventory, and improve operational efficiency. Regular practitioner of meditation and actively engaged in a spiritual journey with The Art of Living Foundation.

Overview

30
30
years of professional experience

Work History

Operations Director

KCS Global Services
Bengaluru
2021.12 - Current
  • Enhanced management services, boosted efficiency, and maintained operational effectiveness.
  • Directed business strategy and optimized organizational structures to enhance operations.
  • Defined project scopes, created schedules, set milestones, and allocated resources.

Category Head – Supply Chain & Logistics

Diageo India
Bengaluru
2014.07 - 2021.11
  • Maintained oversight on supplier and service provider performance during raw materials and packing materials procurements.
  • Identified and implemented improvement strategies to drive cost savings and mitigate supply chain risks.
  • Established robust internal controls and conducted audits to uphold adherence to global trade regulations.

Senior Manager – Imports

United Spirits (UB Group)
Bengaluru
2009.08 - 2014.06
  • Oversaw international trade procedures, ensuring compliance with Customs/ Excise/ EXIM/DGFT policies.
  • Achieved cost reduction for storage facilities through effective management.
  • Meticulously planned materials and effectively oversaw storage facilities and warehouses.

National Manager – Logistics

FineWinesnMore India Pvt Ltd.
Mumbai
2008.07 - 2009.07
  • Established and developed distribution channels for domestic wines and bio products.
  • Ensured adherence to regulatory guidelines by obtaining FL-1 Trade License for product distribution
  • Led logistics department, reducing distribution costs and enhancing operational efficiency.

Head – Operations

Sonarys Co-Brands Pvt. Ltd.
Mumbai
2004.04 - 2008.06
  • Managed customs public bonded warehouses and obtained customs self-clearance licenses.
  • Led import and export operations while ensuring compliance and seamless activities.
  • Improved inventory management systems and participated in global business expansion.

Head – Finance & Operations

Sansula International Brands Ltd.
Mumbai
1997.04 - 2004.04
  • Handled diverse responsibilities including overseeing operational finance, treasury, tax management, financial planning & analysis, and business control.

Accounts & Audit Executive

R. Sudhakar & Co. & J.S. Bhatia & Co.
Mumbai
1994.03 - 1997.03

Performed thorough audits for multiple clients, overseeing intricate income tax and sales tax matters.

Education

Doctor of Business Administration (DBA) - Global Supply Chain

Swiss School of Business And Management (SSBM)
Geneva, Switzerland
2023-08

Independent Director (ID) - Corporate Governance

Indian Institute of Corporate Affairs (IICA)
New Delhi
2022-08

International Master’s Program (IMPM) - The Worldly Mindset: Managing Context

Indian Institute of Management Bengaluru (IIMB)
Bengaluru
2018-12

International Master’s Program (IMPM) - The Reflective Mindset - Managing Self

Lancaster University Management School
England
2018-12

International Master’s Program (IMPM) - The Analytic Mindset - Managing Organization

McGill University
Canada
2018-12

International Master’s Program (IMPM) - The Collaborative Mindset - Managing Relationships

The Renmin School of Business
China
2018-12

Master of Business Administration (MBA) - Finance

Newport University Inc
USA
2001-08

Bachelor of Commerce (B. Com) - Financial Accounting & Secretarial Practices

St. Xavier's College, (Bombay University)
Mumbai
1994-03

Skills

  • Interaction with Statutory Authorities: Expertise in engaging with statutory authorities such as SVB, DGOV, SIIB, CIU, DRI, DGFT, CFS, FSSAI, and State Excise departments to ensure compliance and streamline processes.
  • Warehouse Management: Proficient in managing Customs Bonded Warehouses and General Warehouses, ensuring efficient storage, compliance, and inventory control.
  • Logistics and Distribution: Extensive experience in Excise Trade Logistics and Distribution, optimizing routes, and ensuring timely delivery while maintaining regulatory compliance.
  • Sourcing and Supply Chain Optimization: Skilled in sourcing and supply chain optimization to enhance efficiency, reduce costs, and ensure a seamless flow of goods.
  • Risk Assessment and Compliance Monitoring: Adept at conducting risk assessments and compliance monitoring to mitigate potential risks and ensure adherence to legal and regulatory standards.
  • Cost-saving Strategies Implementation: Proven track record of implementing cost-saving strategies, driving significant savings while maintaining service quality and compliance.
  • Trade Operations Management: Comprehensive knowledge of trade operations management, from import/export processes to documentation and regulatory compliance.
  • Strategic and Collaborative Planning: Strong capabilities in strategic and collaborative planning, aligning trade operations with overall business objectives.
  • Regulatory Knowledge: In-depth understanding of customs laws, trade regulations, and trade compliance requirements, ensuring all activities meet legal standards.
  • Trade Benefits Optimization: Expertise in enhancing trade competitiveness by optimizing trade benefits, leveraging available incentives, and reducing costs.
  • Risk Management: Proficient in mitigating risks related to cross-border transactions through thorough analysis and strategic planning.
  • Strategic Thinking: Ability to develop a holistic trade compliance strategy aligned with business goals, ensuring long-term success and compliance.
  • Leadership Skills: Demonstrated leadership skills, inspiring teams to prioritize compliance and fostering a culture of adherence to regulations.
  • Communication: Effective communication skills to convey compliance requirements clearly to all stakeholders, ensuring understanding and implementation.
  • Collaboration: Strong collaboration skills, working closely with internal stakeholders and external service providers to achieve compliance and operational excellence.

Accomplishments

  • Acted as the company's primary contact for customs and trade relevant authorities.
  • Led the customs compliance team, growing stakeholders' compliance ambassadors.
  • Developed, documented, maintained, and drove enforcement of local Indian policies and procedures regarding trade.
  • Oversaw HS classification, customs valuation, Country of Origin, Permit/License applications, and Customs Privileges (e.g., Free Zone, CKD, Bonded Facilities).
  • Secured and managed significant customs areas (e.g., Rules of Origin, Free Trade Agreements, customs regimes, regulatory requirements, and local restrictions).
  • Managed and mitigated existing and pending cases (e.g., Customs duty drawback, Bank Guarantee, EPCG, Ted refund).
  • Built strong relationships with Legal, Sales, and Tax Departments to manage potential Tax, Customs, and Transfer Pricing risks.
  • Established customs broker KPIs and Score Cards; performed trade compliance audits and drove corrective actions.
  • Identified opportunities to improve trade duty competitiveness, minimize compliance risks, and reduce costs.
  • Stayed updated on trade-related regulatory changes and ensured policy/process updates.
  • Advised on Trade Barriers, BIS, Import Quota, Import Prohibition, Government Policies, and provided training to teams/vendors.
  • Drove and participated in Customs Systems/Automated solutions.
  • Participated in identifying and managing Export Control risks.
  • Maintained accurate record-keeping and retention processes.
  • Assisted in external audits and managed relevant certifications and licenses (AEO/CTPAT).
  • Supported and conducted risk assessments to identify compliance concerns.
  • Pursued cost-saving strategies aligned with Volvo Group Strategies.
  • Represented Volvo Group in Professional Trade bodies and ensured business is updated on the latest regulations.

Personal Information

Residential Address:

MB-802, Mulberry Tower,

Parkwest, Next to ETA Mall,

Bengaluru – 560 023.

References

  • Dr. P D Jose, Professor & Chairperson Strategy Area, Indian Institute of Management (IIM) Bengaluru, +91 97422 21317, jose@iimb.ac.in
  • Dr. Martin Brigham, Worldwide Academic Director-IMPM & Associate Professor, Lancaster University Management School (LUMS), +44 (0) 7872 997 314, m.brigham@lancaster.ac.uk
  • Dr. Alexandre Faria, Associate Professor, FGV EBAPE, +55 (21) 98852 5223, alexandre.faria@fgv.br

Timeline

Operations Director

KCS Global Services
2021.12 - Current

Category Head – Supply Chain & Logistics

Diageo India
2014.07 - 2021.11

Senior Manager – Imports

United Spirits (UB Group)
2009.08 - 2014.06

National Manager – Logistics

FineWinesnMore India Pvt Ltd.
2008.07 - 2009.07

Head – Operations

Sonarys Co-Brands Pvt. Ltd.
2004.04 - 2008.06

Head – Finance & Operations

Sansula International Brands Ltd.
1997.04 - 2004.04

Accounts & Audit Executive

R. Sudhakar & Co. & J.S. Bhatia & Co.
1994.03 - 1997.03

Doctor of Business Administration (DBA) - Global Supply Chain

Swiss School of Business And Management (SSBM)

Independent Director (ID) - Corporate Governance

Indian Institute of Corporate Affairs (IICA)

International Master’s Program (IMPM) - The Worldly Mindset: Managing Context

Indian Institute of Management Bengaluru (IIMB)

International Master’s Program (IMPM) - The Reflective Mindset - Managing Self

Lancaster University Management School

International Master’s Program (IMPM) - The Analytic Mindset - Managing Organization

McGill University

International Master’s Program (IMPM) - The Collaborative Mindset - Managing Relationships

The Renmin School of Business

Master of Business Administration (MBA) - Finance

Newport University Inc

Bachelor of Commerce (B. Com) - Financial Accounting & Secretarial Practices

St. Xavier's College, (Bombay University)
Dr. Santosh Shetty