Ankit Kumar Sanganeria

About Ankit Kumar Sanganeria

Result-driven Chartered Accountant with more than 10+ years of progressive cross-functional experience in Financial Controlling, Tax Planning, GST, Transfer Pricing, Business Finance, Financial Analysis, Costing, Budgeting, Imports, Accounts Receivables, Finalization of Accounts, MIS and Auditing in a Fortune 500 company, a Global MNC and a startup.Currently spearheading functions as Manager Finance in Wallem Group of Companies, a global MNC headquartered in HK, in the controllership role for its constituent entities in India. Previous experiences include working Bharat Petroleum Corporation Limited – a Fortune 500 Company, involved in Oil & gas operations in India, operating with SAP R/3 and a start up.Experience of handling jobs independently and in team, leading cross-functional works to integrate the efforts to maximize operational efficiency of the organization. Seeking a role to leverage my expertise in driving financial growth and optimizing corporate financial performance.

Experience

1. Corporate Finance Manager

   Wallem Group

   Oct 2021 — Present · Mumbai, IN

   Key Deliverables Led a team of Finance professionals overseeing all financial operations. Prepared and presented financial reports to the Board, aiding in strategic decision-making. Ensured compliance with the applicable reporting standards and regulatory requirements, proper and accurate preparation of group reporting packs and smooth closure of bi-annual external audits. Managing the processes for financial budgets and forecasting Strategic Tax planning for the various Tax laws like Income Tax, GST, and Transfer Pricing regulations including litigations. Secured multiple long pending GST Refunds on exports including winning a case in the Hon’ble Bombay High Court Managing the processes for financial forecasting and budgets Collaborated with cross-functional teams to develop and execute strategic financial plans. Treasury Management Overseeing Company Secretarial function and ensuring its related compliances. Administration of in-house Employees PF Trust, its various compliances and its fund management Assisting in the implementation of a new ERP system, streamlining financial processes and improving efficiency including ensuring hygiene and standardization of the Books of Accounts, Conducted in-depth financial analysis to identify cost-saving opportunities, resulting in a reduction in annual expenses. Spearheaded process improvements, reducing the monthly financial close process. Act as a key point of contact with Banks for all banking needs Overseeing and monitoring the company\'s cashflows and working capital Implemented various Group Transformation Initiatives such as integrating locall books with the Global one in the same ERP, bringing in uniformity in Chart of Accounts, accounting policies and practices, digitisation and automation, exploring possibility of consolidation of multiple legal entities, formulation of Local and Group TP Policy etc

Education

• Shree Jain Vidyalaya, Kolkata

  Higher Secondary, Commerce

  2007 — 2009

• The Institute of Chartered Accountants of India

  Chartered Accountant, Tax, Accounts, Finance, Audit

  2009 — 2013

• The Institute of Chartered Accountants of India

  Certificate, Goods & Services Tax

• The Institute of Company Secretaries of India

  Company Secretary, Tax Law/Taxation, Audits, Secretarial Practices

  2009 — 2012

• Shree Daulatram Nopany Vidyalaya

  Secondary Education

  1994 — 2007

• St. Xavier's College, Calcutta

  Bachelor of Commerce (BCom), Accounting and Finance

  2009 — 2012

• The Institute of Chartered Accountants of India

  Certificate, IFRS

Skills

• Accounting
• Taxations
• Auditing
• Financial Management
• Corporate and Labour Laws
• Cost Management
• Secretarial Skills