Sunil Tiwari

About Sunil Tiwari

Managed all the key functions, Transitions, MIS, process Implementation, collection, P2P…

Experience

1. Finance Manager

   Aleph

   Nov 2019 — Present · Mumbai, IN

   Led the preparation and finalization of Ind AS financials, ensuring comprehensive disclosures and notes.Collaborated closely with auditors to provide analytics and present a comprehensive financial overview.Presented monthly financial performance to the CFO, conducting margin analysis, and highlighting key parameters influencing results.Reviews monthly management accounts against budget and provides variance analysis to support decision-making in a timely and accurate manner. Monitored and control statutory accounts for timely payment to adhere local Tax and Compliance requirement.Conducted thorough reviews of agreements and legal documents for onboarding new Channel Partners, ensuring compliance and a seamless setup process.Analysed Cost v\\s Sales to ensure accurate profit margins and reviewed EBITDA, producing actionable insights for improved performance.Audit Coordination and Global OperationsSuccessfully collaborated with multiple auditors in different countries, including Statutory, GST, and Group Audit, to ensure smooth auditing processes.Coordinated daily operations with international banks across different countries.Identified and recommended areas for process improvement through comprehensive analysis.Coordinated with Internal Legal Team, Consultants and Tax Authorities to establish company setups in diverse countries, including Myanmar, Cambodia, Bangladesh, and Laos.Implemented ERP (Zoho Books) in place of Tally and for newly established companies, streamlining accounting, billing, and reporting processes.Designed and implemented robust internal control systems to fortify financial security.Ensured timely tax payment and returns through close collaboration with Local Tax Consultants across multiple authorities.Payroll Data verification and ensure timely payment with compliance.Coordination and Implementation of SAP S4 Hana for Different Legal entities in different countriesCoordination and Implementation of Onestream (OS)

Education

• University of Mumbai

  Bachelor of Commerce - BCom

  2005 — 2008

• University of Mumbai

  Master's degree

  2020 — 2022

Skills

• Financial Reporting
• Auditing
• Treasury Management
• Customer Service
• Banking
• Team Management
• Mis
• Accounting
• Financial Audits
• Management
• Managerial Finance
• Finance
• Account Reconciliation
• Consolidation