Haresh Gupta
Finance Professional
Summary
Seasoned Finance professional with a demonstrated history of years of delivering versatile transformational Financial & Accounting projects in Manufacturing, Telecom, Banking& FMCG & Digital Tech space applying Agile and Waterfall models.
Overview
18
18
years of professional experience
3
3
Certifications
Work History
FULL TIME EQUITY TRADER
Self-Employed
09.2023 - Current
Project Support
Silverware POS Services
05.2022 - 09.2023
- Ensure the successful execution and delivery of Hospitality and Retail projects
- Develop project goals, work plans, timelines, & coordinate resources including implementation strategies and communications among all stakeholders
- Consult customers on company solutions and use evaluation methods to successfully deliver projects
- Collaborate with peers and management to create best practices and standard operating procedures that will be made available to project owners
- Lead customer facing projects that drive revenue and provide high customer satisfaction
Project Consultant
Curo Financial Services
02.2020 - 05.2022
- Assess operational effectiveness and make suggestions to streamline functions, ensure optimal service environment and technology usage
- Prepare & verify the information for various projects/special requests as directed
- Mitigate potential financial and regulatory risk by overseeing and resolving issues
- Led project acquisition of firm 'Flexiti' to further diversify Curo's product portfolio into the emerging growth BNPL market in Canada in coordination with various other stakeholders
- Develop & implement process improvement projects to effectively manage change to ensure organizational objectives are met
- Be the lead for all technology-related enhancements and new tools testing and deployment in the business.
SR PROJECT MANAGER
Kehef Shipping, Trading & Logistics
10.2016 - 06.2019
- Spearheaded designing and setup of logistic trading process operation worth USD $2M for global markets
- Designed a global sales order management tool to capture the end-to-end lifecycle from entry to exit, migrate all support functions and policies to the digital platform
- Responsible for RFP, RFI response, purchase strategy, supplier shortlist management, the implementation of the procurement cost control
- Considering opportunities for the company to expand or grow, mapping outgrowth plans, including financial modeling, capital expenditures and investments and generating three- to five-year financial forecasts.
SR PROJECT MANAGER
Citco Fund Services
05.2016 - 08.2016
- Assess operational effectiveness and make suggestions to streamline functions, ensure optimal service environment and technology usage
- Prepare & verify the information for various projects/special requests as directed
- Mitigate potential financial and regulatory risk by overseeing and resolving issues
- Led project acquisition of firm 'Flexiti' to further diversify Curo's product portfolio into the emerging growth BNPL market in Canada in coordination with various other stakeholders
- Develop & implement process improvement projects to effectively manage change to ensure organizational objectives are met
- Be the lead for all technology-related enhancements and new tools testing and deployment in the business.
PROJECT MANAGER
State Street Bank
05.2015 - 04.2016
- Responsible for new business-ops setup 1st line of defense worth $6mn in Mumbai in terms of 140+ FTE's capacity planning, technologies & infrastructure for 13 business services in line with project management principles
- Lead discussion in identifying & assessing business processes onshore which can be performed from State Street Captive in line with compliance, legal & regulatory approval
- Successfully established 'Global Project Governance & Control' function for State Street covering 2 vendors, 5 global locations and 9000 employees to meet the regulatory expectation and overall control environment
- Measure, evaluate, and report vendor performance, KPIs, productivity, and transition success, from the perspective of global governance to provide business analytics and intelligence for better decision making
- Enhanced financial savviness to analyze financial impacts and consequences in the projects and ways to mitigate them
- Analyze change request (relocation) and its impact through various change management techniques such as culture map, L0 to L3 flowcharting, FMEA, Stakeholder analysis etc.
PROJECT MANAGER
Accenture India
08.2013 - 05.2015
- Managed multiple business transition project for various leading multinational business from onsite to offshore also publishing of Standard Operating Procedures to enhance business output & cost saving
- Designed and implemented a robust and detailed financial tracker to track, report the 3-year project financials
- Provided full lifecycle change management support using a structured methodology from intake, risk assessment, and facilitation and execution of change management and adoption plan.
Management Consultant
Tata Consultancy Services
01.2007 - 07.2013
- Project Manager for a Fix and Ship type of P2P accounting process migration in Oracle 11i for a leading company in Montreal Canada
- Led project team of 5 SMEs to track and clear incorrect cash balance and wrong posting in ledger account aggregating to $6M US dollars.
Education
Financial Modelling & Valuation Analyst (FMVA) - Financial Planning
Corporate Finance Institute
Toronto Canada 04.2001 -
Post-Graduate Diploma in IB (Exec-MBA) - International Business Management, India
Indian Institute of Foreign Trade (IIFT)
New Delhi, India 04.2001 -
Diploma in Project Management -
Saint Joseph University
Montreal Canada 04.2001 -
Bachelor of Science - Bachelor’s in Accountancy & Economics
University of Mumbai
04.2001 -
Skills
Accounting Software Systems
Accounting knowledge
Accounting and finance reporting
Transformation/New Business Setup / Enhancements
End to End Project Lifecycle
Network /Software Implementations/SDLC
Governance model
Vendor Management
Change management
Financial Modelling & Valuation
Business migration end to end cycle
Passionate Equity Trader
Business Analysis
Risk Management
Certification
PMP Trained-Project Management Institute - Toronto, ON
Toolsandsoftware
- SAP (P2P), Oracle (P2P),People Soft,MS Project,MS office,Jira,Visio,SharePoint
Timeline
FULL TIME EQUITY TRADER
Self-Employed
09.2023 - Current
Project Support
Silverware POS Services
05.2022 - 09.2023
Project Consultant
Curo Financial Services
02.2020 - 05.2022
SR PROJECT MANAGER
Kehef Shipping, Trading & Logistics
10.2016 - 06.2019
SR PROJECT MANAGER
Citco Fund Services
05.2016 - 08.2016
PROJECT MANAGER
State Street Bank
05.2015 - 04.2016
PROJECT MANAGER
Accenture India
08.2013 - 05.2015
Management Consultant
Tata Consultancy Services
01.2007 - 07.2013
Financial Modelling & Valuation Analyst (FMVA) - Financial Planning
Corporate Finance Institute
04.2001 -
Post-Graduate Diploma in IB (Exec-MBA) - International Business Management, India
Indian Institute of Foreign Trade (IIFT)
04.2001 -
Diploma in Project Management -
Saint Joseph University
04.2001 -
Bachelor of Science - Bachelor’s in Accountancy & Economics
University of Mumbai
04.2001 -