Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic
Sanjeev  Sharma

Sanjeev Sharma

Multi-talented Finance Leader with significant experience of 2+ decades in leading the entire finance function including implementing high-impact growth-strategies ad cost optimization practices to drive revenue growth. Keen focus on improving business bottom-line and maintaining the highest levels of financial operations while continually improving organizational vision
Noida,Uttar Pradesh

Summary

Accomplished and results-driven Chief Financial Officer with over two decades of leadership in financial management, risk management, strategic planning, and global operations. Expertise in steering organizations through complex financial transformations, ERP migrations, M&A activities, SOX compliance, MIS reporting, tax compliance, budgeting, forecasting, and IPO preparation. Proven track record in enhancing profitability, streamlining operations, implementing cost control measures, and fostering strong stakeholder relations. Recognized as a "Mentor of Change" by the Nitti Aayog initiative, dedicated to shaping the future of leadership.

Overview

29
29
years of professional experience
23
23
years of post-secondary education
2
2
Language

Work History

Consulting Chief Financial Officer

The CFO Centre India
New Delhi
02.2024 - Current
  • Partnered with MSMEs and startups to develop and execute financial strategies, achieving sustainable growth and profitability.
  • Implemented comprehensive cost-control measures, reducing operational expenses by 10-15% within six months.
  • Spearheaded budgeting, forecasting, and tax compliance processes, aligning financial goals with strategic business objectives.
  • Strengthened banking relationships, secured funding, and enhanced investor confidence through strategic financial planning.
  • Introduced structured SOPs for manufacturing units, ensuring compliance and operational efficiency.
  • Enhanced MIS reporting accuracy and decision-making efficiency through automation.

Chief Financial Officer

YCPAuctus
New Delhi
12.2022 - 01.2024
  • Directed ERP migration to SAP across multinational entities, streamlining operations and enhancing data integrity.
  • Ensured compliance with Japanese Sarbanes-Oxley (SOX) standards, mitigating audit risks and reinforcing corporate governance.
  • Enhanced MIS reporting frameworks, enabling data-driven decision-making and improving executive visibility.
  • Led cross-border tax compliance initiatives, optimizing fund repatriation strategies.
  • Negotiated financial terms for international projects, securing profitable agreements.
  • Implemented financial risk management frameworks, reducing exposure by 20%.
  • Scaled sustainable growth by conducting extensive reviews of existing systems, processes, controls and KPIs.
  • Streamlined financial processes by implementing new accounting software and automation techniques.
  • Negotiated favourable credit terms with banks for increased borrowing capacity and reduced interest expenses.
  • Advised Board of Directors on strategic financial matters, providing insightful recommendations backed by thorough analysis.

Head Finance Joint Ventures & Chief Risk Officer

GMR Group
New Delhi
02.2018 - 12.2022
  • Handle the finalization of accounts and MIS, Annual Operating Plan of seven Special Purpose Vehicle entities related to Aero and Non-Aero business having a top line of more than INR 3000 Crores.
  • 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.
  • Optimize return on investment by ensuring adequate dividends are received from profitable JVs
  • Draft replies to Public Account Committee (PAC) queries pertaining to Joint Ventures by Government authorities.
  • Obtain credit facilities including interaction with banks & financial institutions; ensuring that adequate fund is available for planned growth
  • Facilitate Corporate Strategy on acquisition / disinvestment including disinvestment of few Joint Ventures
  • Prepare dashboards for financial performance across all Joint Ventures company for the GMR board.
  • Strengthened internal controls by designing and implementing audit procedures to identify areas of potential vulnerability.
  • Established and maintained strong relationships with customers, vendors and strategic partners.
  • Drove innovation in risk management practices by exploring new tools, technologies, and methodologies to enhance the organization''s ability to identify and manage emerging risks.

Consulting Chief Operating Officer & CFO

Brands of Desire
New Delhi
04.2017 - 01.2018
  • Directed fiscal functions of corporation in accordance with generally accepted accounting principles issued by Financial Accounting Standards Board, and other regulatory and advisory organizations and in accordance with financial management techniques and practices appropriate within industry
  • Provided oversight in planning, directing, and assessing, and is responsible for all of functions performed by Finance Office
  • Established and oversaw functioning of MIS operations, ensuring effective financial management, accounting and reporting
  • Evaluated and advised on the impact of long-range planning, introduction of new programs/strategies and regulatory action
  • Oversaw day-to-day operations to keep organization running smoothly while meeting business goals.
  • Oversaw day-to-day operations across multiple departments, ensuring timely delivery of projects and streamlined workflows.

Chief Financial Officer

Asia Pacific, Strategic Decision Group
Gurgaon
07.2007 - 03.2017
  • Provided strategic direction for financial and accounting activities for the organization in India, Singapore, Malaysia, and Hong Kong
  • Conceptualized entire model for compensation for all associated partners, resulting in the global implementation of the model as well as receiving recognition from Head Office in California
  • Spearheaded entire transition management from a joint venture to an individual organization from Eicher Group, leading all finance functions involved in the transition process
  • Served as the primary contact with auditors, tax advisors, insurance brokers, bankers, investors, and other external consultants

Implemented cloud-based ERP systems ( Intaact), improving operational efficiency and scalability.

Successfully navigated transfer pricing and double taxation challenges, ensuring compliance and financial accuracy.

Led the preparation of the annual operating plan for the Asia Pacific region, securing global board approval.

Introduced strategic cost control measures, reducing 5-7 % expenses annually improving overall bottom line .

  • Negotiated favorable credit terms with banks for increased borrowing capacity and reduced interest expenses.

Country Finance Controller, Moller

Maersk Sealand, A.P
Benin
11.2005 - 06.2007
  • Managed integration of financial systems post-P&O Nedlloyd acquisition, ensuring seamless operations.
  • Achieved cost savings of $100 per container through innovative financial strategies.
  • Oversaw financial planning for $300M terminal expansion project, securing regional board approval.
  • Directed 22-member finance team, ensuring compliance with IFRS standards through Hyperion Financial Management ( HFM) systems.

Assistant Manager

GE Capital International Services
Gurgaon
07.2005 - 11.2005
  • Served as an Individual contributor role and part of the FP& A team of GE based in US and Canada.
  • Analyze foreign exchange gain/loss on the goods sold .
  • PO reconciliation and project profit and loss account.
  • Initiated inventory control measures to manage and replenish stock, maintain costs and meet customer demands.

Deputy Manager

Ansal Buildwell Limited
New Delhi
09.2001 - 06.2005

Project Financing for Real estate and construction projects.

Fund based and non-fund based financing . Consortium management of five member bank.

Financial closing of Listed Parent Company and 17 associated companies.

Senior Audit Manager

Mittal & Mehrotra
New Delhi
08.1999 - 08.2001

Statutory Audit, Internal Audit , Management Audit, Tax Audit and Bank Audit

Articled Assistant

M/S Lovelock to Lewes Currently Known as PWC
New Delhi
01.1996 - 01.1999

Audit and Assurance department and performed audit of top MNC's like ITC, Hindustan Lever, Gestetner India and LML Limited

Education

Anti-money laundering specialist -

Institute of Chartered Accountants of India
New Delhi
09.2022 - 07.2023

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

Association of Certified Fraud Examiner
USA
09.2021 - 12.2022

Diploma - Applied Financial Risk Management

Indian Institute of Management
Raipur
10.2020 - 07.2021

Certified GST Professional -

Institute of Chartered Accountants of India
New Delhi
09.2016 - 06.2017

Post Qualification Diploma - Information and System Audit

New Delhi
09.2017 - 06.2018

Post Qualification Diploma -

Association of Certified Chartered Accountant
United Kingdom
09.2009 - 07.2010

Fellow Chartered Accountant -

Institute of Chartered Accountants of India
Ew
09.1996 - 11.2002

Skills

Fund Raising & Budgeting

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Accomplishments

Served as an Advisor for Auctus for integration with YCP ((public listed company with Tokyo stock exchange) | 2022-2023

Independently handled 3 transactions and change management for Maersk Sealand in 2005, Strategic Decisions Group 2007, GMR group /transition of IT JV (Wipro) 2018 and established the finance department from scratch

Handled ERP implementation and migration of accounting software tally ERP to cloud based accounting software for real time status

Supervised the entire merger and acquisition process of P&O Nedloyd to MAERSK including winding down of operational activities and alignment of financial books

Negotiated and recovered a bad debt recovery of more than INR 100 Lacs

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)

Played a stellar role in establishing new practice area of oil and gas in association with Managing Director at SDG

Served 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 SDG entities in APAC (Strategic Decision Group)

Functioned as the F&A Unit Head for APAC for HO in US, building and expanding the base from ground zero

Automated preparation of MIS, Utilization, project profitability and expense reports through Macros and advanced Excel saving 25 hours of effort per week (Firm)

Expert in Project Financing including term loans, Working capital finance , capital expansion project funding, non fund based financing like bank guarantee, line of credit, and IPO preparation, with extensive experience at Ansals Group, Maersk Sealand, Strategic Decisions Group, GMR Group, and YCP Group.

Timeline

Consulting Chief Financial Officer

The CFO Centre India
02.2024 - Current

Chief Financial Officer

YCPAuctus
12.2022 - 01.2024

Anti-money laundering specialist -

Institute of Chartered Accountants of India
09.2022 - 07.2023

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

Association of Certified Fraud Examiner
09.2021 - 12.2022

Diploma - Applied Financial Risk Management

Indian Institute of Management
10.2020 - 07.2021

Head Finance Joint Ventures & Chief Risk Officer

GMR Group
02.2018 - 12.2022

Post Qualification Diploma - Information and System Audit

09.2017 - 06.2018

Consulting Chief Operating Officer & CFO

Brands of Desire
04.2017 - 01.2018

Certified GST Professional -

Institute of Chartered Accountants of India
09.2016 - 06.2017

Post Qualification Diploma -

Association of Certified Chartered Accountant
09.2009 - 07.2010

Chief Financial Officer

Asia Pacific, Strategic Decision Group
07.2007 - 03.2017

Country Finance Controller, Moller

Maersk Sealand, A.P
11.2005 - 06.2007

Assistant Manager

GE Capital International Services
07.2005 - 11.2005

Deputy Manager

Ansal Buildwell Limited
09.2001 - 06.2005

Senior Audit Manager

Mittal & Mehrotra
08.1999 - 08.2001

Fellow Chartered Accountant -

Institute of Chartered Accountants of India
09.1996 - 11.2002

Articled Assistant

M/S Lovelock to Lewes Currently Known as PWC
01.1996 - 01.1999
Sanjeev SharmaMulti-talented Finance Leader with significant experience of 2+ decades in leading the entire finance function including implementing high-impact growth-strategies ad cost optimization practices to drive revenue growth. Keen focus on improving business bottom-line and maintaining the highest levels of financial operations while continually improving organizational vision