Sumit Talreja
Group CFO @Living Liquidz Sm Trades Llp
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WORK HISTORY
Group CFO @Living Liquidz Sm Trades Llp
Navi Mumbai, IN
EDUCATION
K.C. Law College, Mumbai University
Bachelor of Laws - LLB
SMT. CHM College, Ulhasnagar - 03
Bachelor of Commerce - BCom
The Institute of Chartered Accountants of India
CA - Chartered Accountant, Taxation
Lourdes High School
High School Diploma
SMT. CHM College, Ulhasnagar - 03
High School Diploma
ABOUT SUMIT TALREJA
Dual qualifications in Chartered Accountancy (ICAI) & Law (LLB), specializing in Corporate Finance, Loan Portfolio Management, Banking Relations, Taxation, and Operational Efficiency Enhancement in the Liquor Distribution and Real Estate sectors; providing a strong foundation for navigating complex financial, legal, and compliance challenges- Successfully raised working capital loans and managed complex loan appraisal processes with multiple banks and financial institutions- Expertise in financial management, team leadership, tax compliance, and process automation, achieving operational efficiency and accurate bookkeeping- Experience in the automation of operational systems, reducing errors and accelerating workflow across departments- Led faceless Income Tax assessments, ensuring zero demands, while also navigating the legal intricacies of compliance and tax filings- Rich knowledge of Corporate Lending on securing substantial working capital loans and building strong relationships with financial institutions to ensure smooth funding operations- Proficient in managing loan portfolios, raising working capital loans, taxation and proofreading of legal documents.
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