Summary
Overview
Work History
Education
Skills
Languages
Accomplishments
Timeline
Personal Details
Affiliations
Languages
References
Timeline
Generic
Santosh Mundhe

Santosh Mundhe

Badlapur

Summary

Expert in developing and executing financial procedures, including working capital management and internal controls. Demonstrated success in enhancing operational processes, driving business growth, and increasing profitability through cost reduction and productivity enhancements. Skilled in managing annual audits and proficient in budget creation and variance analysis to align projected and actual financial outcomes. Strong leadership abilities complemented by effective communication, analytical, and relationship management skills.

Overview

28
28
years of professional experience

Work History

Sr. Manager Audit

Kansh Singla & Associates (CA Firm)
Mumbai
03.2016 - Current
  • Conducted forensic audits at S.F.I.O. to identify financial irregularities in banking and statutory compliance.
  • Investigated financial records of sales and customers to uncover accounting and finance fraud.
  • Analyzed financial records of purchases and vendors to detect fraudulent activities.
  • Assisted in preparing comprehensive forensic audit reports to summarize findings.

Proprietor

Self Employed
Thane
11.2016 - 06.2024
  • Executed exports of fresh fruits and vegetables to UAE, expanding market reach.
  • Managed domestic trading operations primarily for onions in Indian market.
  • Coordinated joint export initiatives for livestock to improve operational efficiency.
  • Oversaw training institute operations, addressing daily needs of up to 200 students.

Sr. Manager – Finance

Wild Flavors (India) Pvt. Ltd
Andheri
11.2008 - 10.2016
  • Presented profitability, P&L, balance sheet, capex, tax, and credit control reports to management.
  • Supervised monthly financial closing processes to ensure accuracy and timeliness.
  • Ensured compliance with Indian GAAP and statutory regulations including income tax and VAT.
  • Resolved income tax and transfer pricing cases in tribunal with zero liability for company.
  • Managed excise audits, modvat refunds, annual budgets, and quarterly forecasts.
  • Assessed monthly business activity statements; developed and executed Profit Improvement Plan system.
  • Directed pricing and credit control processes; monitored cash flow, inventory controls, and valuations.
  • Evaluated data from Hyperion System (HFM) and SAP BW; implemented intercompany policies.

Assistant Manager – Accounts & Finance

OmniActive Health Technologies Ltd.
Thane
02.2007 - 10.2008
  • Interpreted monthly financial statements, forecasts, and budgets for comprehensive financial analysis.
  • Verified balance sheet reconciliations to ensure accuracy and compliance.
  • Coordinated year-end audits through effective communication with auditors.
  • Mentored finance team, guiding the unit's direction and performance evaluation.
  • Spearheaded development of corporate policies and procedures.
  • Monitored Finance and Accounts Department employees to enhance productivity.

Assistant Manager – Accounts & Purchase

Corporate Stationery Private Ltd.
Sion
12.1998 - 01.2007
  • Streamlined corporate finance tasks, including financial, management, and statutory accounting.
  • Monitored income tax department audits through detailed account analysis and effective reporting.
  • Supervised branch and C & F accounts, ensuring timely payroll processing and accurate reporting.
  • Conducted inventory reconciliations to maintain optimal stock levels and enhance workflow efficiency.

Accounts Assistant

Steelite Engineering Co.
Fort
06.1997 - 11.1998
  • Cultivated strategic relationships with banks and financial institutions to enhance collaboration.
  • Negotiated procurement terms with vendors to achieve cost efficiency.

Education

MBA - Finance

J.R.N. Rajasthan University
Online Course
12-2016

B.Com. - Commerce

Mumbai University
01.1997

Skills

  • Finance and accounts management
  • Auditing and compliance
  • Credit control
  • Accounts reconciliation
  • Reporting and documentation
  • Tax management
  • Team leadership
  • Profit and loss oversight
  • Budgeting and forecasting
  • Motivation and change management
  • Collaboration and innovation
  • Intuitive problem-solving
  • SAP proficiency
  • Tally expertise
  • Microsoft Office suite

Languages

Marathi, Hindi, English

Accomplishments

  • Played a key role in developing 4 eye controls in company, and as a result the IFC Audit Finance Department recorded one minor remark
  • Recognized for single-handedly managing Vat and Service Tax Department Raid effectively without any fine to the company
  • Acted as Key User for SAP FICO and BW Module and implemented the system in organization through XX measures
  • Independently managed pricing, costing and market research to achieve the profitability of the company by analyzing the market
  • Recognized for ensuring no cheque bouncing, fund shortage, bad debts, and so on through better cash flow management
  • Appreciated by the management for being on time & punctual in each & every aspect related to workflow management

Timeline

  • 1997-1998 Steelite Engg. Co.
  • 1998-2007 Corporate Stationery Private Ltd.
  • 2007-2008 OmniActive Health Technologies Ltd.
  • 2008-2016 Wild Flavors (India) Pvt. Ltd.

Personal Details

  • Date of Birth: 15th December 1976
  • Languages Known: Marathi, Hindi and English
  • Address: 1. 202 C, Gayatri Pooja, Kulgaon, Badlapur (E), Dist. Thane-421503
  • 2. Flat No. 1 & 2, C Wing Bhagyoday Park, Rumbaugh Lane # 4, Kalyan (W) Pin 421 301.

Affiliations

  • Farming
  • Watching movies
  • Socializing

Languages

Marathi
First Language
English
Upper Intermediate (B2)
B2
Hindi
Upper Intermediate (B2)
B2

References

References available upon request.

Timeline

Proprietor

Self Employed
11.2016 - 06.2024

Sr. Manager Audit

Kansh Singla & Associates (CA Firm)
03.2016 - Current

Sr. Manager – Finance

Wild Flavors (India) Pvt. Ltd
11.2008 - 10.2016

Assistant Manager – Accounts & Finance

OmniActive Health Technologies Ltd.
02.2007 - 10.2008

Assistant Manager – Accounts & Purchase

Corporate Stationery Private Ltd.
12.1998 - 01.2007

Accounts Assistant

Steelite Engineering Co.
06.1997 - 11.1998

MBA - Finance

J.R.N. Rajasthan University

B.Com. - Commerce

Mumbai University

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Santosh Mundhe