Institute of Company Secretaries of India Alumni

Aastha Bhatia

Frankfurt Am Main Area, Germany
Analyst at AirPlus International
Law Practice

Education
Amity Law School ,New Delhi   2007 — 2012
BALLB (hons)

Institute of Company Secretaries of India   2009 — 2011
Professional Level, Group I and IV

Johann Wolfgang Goethe-Universität Frankfurt am Main
Masters in Law and Finance

Experience
AirPlus International   November 2014 - Present
AirPlus International   April 2014 - October 2014
Norton Rose Fulbright   February 2014 - April 2014
Dr Lal PathLabs   May 2012 - April 2013
Trilegal   March 2012 - March 2012
Dhir and Dhir Associates   January 2012 - January 2012
Jyoti Sagar and Associates   October 2011 - October 2011
Dua Associates   July 2011 - July 2011
Chambers of Mukul Rohatgi   July 2010 - August 2010
PH Parekh Law firm   October 2009 - November 2009

Skills
Courts, Research, Document Drafting, Criminal Law, Vetting, Corporate Law, Legal Research, Arbitration, Legal Writing, Compliance, Legal Assistance, Employment Law

Aditya Panse

London, Greater London, United Kingdom
Tax Advisor at EY
Accounting

Education
International Tax Centre, Universeteit Leiden   2012 — 2013
Advanced LLM, International Tax Law

University of Pune   2008 — 2010
Master of Arts, Economics

Institute of Chartered Accountants of India   2003 — 2008
Chartered Accountant, Accounting and Finance

Institute of Company Secretaries of India   2002 — 2006
Licentiate ICSI, Banking, Corporate, Finance, and Securities Law

Brihan Maharashtra College of Commerce   2000 — 2005
B. Com., Commerce

Seth Dagaduram Katariya Highschool   1995 — 2002
Secondary School

Experience
EY   October 2013 - Present
EY   October 2013 - Present
PricewaterhouseCoopers India   April 2009 - August 2012
Indian Hotels Company Limited   May 2008 - April 2009
PwC   March 2005 - August 2006

Aditya Sharma, ERP

Luxembourg
Senior Vice President Asia at Boson Energy SA
Oil & Energy

Education
Global Association of Risk Professionals   2013 — 2013
Energy Risk Professional, Physical Energy Commodities and Markets; Financial Instruments and Risk Management

Institute of Company Secretaries of India   1992 — 1995
Corporate Governance professional (equivalent to Master's degree), Indian corporate Laws, taxation and governance principles with international perspective, Voted, by the newly qualified students, as the best student

IISWBM   1989 — 1991
Master of Business Administration (MBA), Corporate Finance, Distinction with overall second position

Institute of Cost and Work Accountants of India   1988 — 1990
Cost and Management Accountant (equivalent to Master's degree), Advanced Cost Accountancy, Management Accountancy, Industrial Production Processes, Associate Member

St. Xavier's College   1985 — 1988
Bachelor of Commerce with Honours, Higher Accountancy, Economics, Mathematics, Statistics, Corporate Laws

Experience
Boson Energy SA   October 2014 - Present
R-square RiskLab   September 2013 - Present
India Business Chamber of Luxmebourg   2010 - Present
Institut Luxembourgeois des Administrateurs   August 2009 - Present
Duchy Steel s.a.r.l.   September 2013 - August 2014
PwC Luxembourg   April 2009 - August 2013
PricewaterhouseCoopers   July 1991 - August 2013

Skills
Financial Analysis, Energy, Mergers & Acquisitions, Strategy, Management, Financial Services, Corporate Governance, Corporate Finance, Outsourcing, Management Consulting, Business Transformation, Procurement, Risk Management, Financial Risk, Restructuring, Financial Modeling, Business Strategy

Akila Srinivasan

Aberdeen, United Kingdom
LL.M Student at University of Aberdeen
Law Practice

Education
University of Aberdeen   2011 — 2012
Master of Laws (LL.M.), International commercial law

Annamalai University   2009 — 2011
Master of Arts (M.A.), Public Administration

Institute of Company Secretaries of India   2008 — 2011
ACS - Executive level, Company secretaryship

School of Excellence in Law, India   2006 — 2011
B.A., BL, Law

Experience
K.V.Babu & Associates, Chennai   June 2009 - March 2011

Skills
Arbitration, Westlaw, Competition Law, Legal Writing, Criminal Law, Legal Research, Legal Advice, Alternative Dispute..., Civil Litigation, Cyberlaw, Corporate Law, Legal Assistance, International..., Banking Law

Alok Bhatia

London, United Kingdom
Legal Counsel GTSGTD at Kuoni Group
Hospitality

Education
Institute of Company Secretaries of India   2015 — 2016
Company Secretary (CS), Executive Program Module-II

National Law School of India University   2011 — 2013
Master of Laws (LLM), International Business, Trade, and Tax Law, A

Guru Gobind Singh Indraprastha University   2003 — 2008
Bachelor of Laws (LLB), Law, A

Army Public School   1999 — 2003
Commerce

Experience
Kuoni Group   September 2015 - Present
Kuoni Destination Management   August 2012 - August 2015
Amicus Services   July 2011 - July 2012
K K Manan & Co.   July 2008 - June 2011

Skills
Project Finance, Legal Research, International Law, Corporate Tax, Legal Assistance, Versatile Writer, Negotiation, Conducting Workshops, Legal Issues, Published Author, Experienced Speaker, Legal Writing, Corporate Governance, Conveyancing, Compliance, Mergers & Acquisitions, Document Drafting, Corporate Law, Corporate Advisory, Legal Documents, Legal Advice

Amit Bhave

Woodley, Berkshire, United Kingdom
Financial Controller Europe at KPIT Infosystems Limited
Information Technology and Services

Education
Institute of Chartered Accountants in England and Wales   2010 — 2013
Chartered Accountant, Accounting and Finance

The Institute of Chartered Accountants of India   1993 — 1996
Chartered Accountant, Commerce

Institute of Company Secretaries of India   1994 — 1996
Company Secretary, Corporate Laws

Institute of Cost and Works Accountants of India - ICWAI   1991 — 1994
Cost Accountant, Cost and Management Accounting

Information Systems Audit and Control Association   2000 — 2000
CISA, Information Systems Audit and Security

University of Pune   1990 — 1993
Bachelor of Commerce (BCom), Accounting and Business Management

Experience
KPIT Cummins   October 2006 - Present
Barclays UK Retail and Business Bank   January 2006 - September 2006
Federal-Mogul Corporation   September 2004 - September 2005
Carillion   May 2003 - September 2004
Cyber-CI Technologies (India) Private Limited   July 2000 - April 2003
Sharp and Tannan Associates, Chartered Accountants   October 1999 - July 2000
Tata Toyo Radiator Ltd   December 1997 - September 1999
Cummins Inc.   May 1997 - December 1997

Skills
Managerial Finance, MIS, Risk Management, Business Analysis, Internal Audit, Financial Analysis, SAP BW, Financial Reporting, SAP R/3, SAP, Accounting, Business Process..., Finance

Amrita Rizal

Zürich Area, Switzerland
Compliance Officer at INPAY Instant global bank payments
Financial Services

Education
Institute of Company Secretaries of India   2013 — 2015
Executive, Accounting and Finance

St. Anthony's College, Shillong   2004 — 2007
Bachelor of Science (BSc), Biotechnology, 3.4

Institute of Management Technology, Ghaziabad
Masters of Business Administration, Finance

Experience
INPAY - Instant global bank payments   March 2015 - Present
Humane Society International   October 2012 - February 2013
Google   May 2007 - February 2012
Google   2007 - 2012

Skills
Business Strategy, AML, Fraud, Data Analysis, Market Research, Marketing, Customer Service, Project Management, Chargebacks, Search Advertising, Microsoft Word, Microsoft Office, Risk Operations, CRM, Team Management, Accounting, Strategy, Program Management, PowerPoint, Management, Business Development, Research, Analytics, E-commerce, Financial Crimes..., Internal Audit, Analysis, Identity Verification, Digital Marketing, Microsoft Excel, Company Secretarial Work, Online Advertising, Credit Card Fraud, Marketing Strategy, Team Building, Policy, Risk Assessment, Financial Risk, Auditing, English, Finance, Anti Money Laundering, Business Analysis, Risk Management, Photoshop, Banking

Ananth Kumar Viswanathan

Shirley, West Midlands, United Kingdom
Director,Inspire SAP Consulting Services Ltd/ Global Solution Design at British American Tobacco/
Information Technology and Services

Education
SAP COURSE FSC120 IHC   2013 — 2013

SAP Customizing in Treasury and Risk Management   2013 — 2013

SAP Financial Supply Chain Management (FSCM) Sap credit Management, collections management, Dispute Management   2013 — 2013

IGNOU   2000 — 2003
Master of Business Administration (MBA), International Finance, A

Institute of Company Secretaries of India   1998 — 2000
CS, Corporate Law

ICMA Accountants of India   1995 — 1998
ICMA, Cost and Management Accountant

SAP Material ledger couse

Experience
British American Tobacco   May 2014 - Present
British American Tobacco   January 2014 - May 2014
British American Tobacco   September 2012 - December 2013
Infosys Lodestone   2007 - 2013
GlaxoSmithKline   April 2011 - August 2012
Sandoz   April 2010 - March 2011
UCB   October 2009 - March 2010
Sandoz   April 2009 - September 2009
Sandoz   June 2008 - February 2009
Sandoz   April 2008 - May 2008

Skills
Auditing, R2R SME Expert, SAP FI, Stakeholder Management, SAP Implementation, Internal Controls, Finance, IFRS, Integration, Team Leadership, Project Management, Data Migration, Business Analysis, Business Process Design, SAP FICO, Business Process

Anilkumar Singh

Basel Area, Switzerland
Project Analyst Commerical Excellence at Clariant
Chemicals

Education
Institute of Company Secretaries of India   2008 — 2011
Company Secreatary, Corporate and Labour Laws

University of Mumbai   2004 — 2006
Master of Commerce, accounting and commerce

The Institute of Chartered Accountants of India   2001 — 2005
Chartered Accountant, Banking, Corporate, Finance, and Securities Law

Experience
Clariant   December 2011 - Present
Clariant   January 2007 - November 2011
iGATE   May 2006 - December 2006

Skills
Business Strategy, Mergers & Acquisitions, Process Improvement, Business Process..., Budgets, Six Sigma, SAP, Financial Analysis, Pricing, Sarbanes-Oxley Act, Analysis, Forecasting, Financial Reporting, Business Process, Business Planning, Financial Modeling, Internal Audit, Internal Controls, Cross-functional Team..., ERP, Team Leadership

Annu Chaudhary

Southampton, United Kingdom
Company Secretary
Textiles

Education
Institute of Company Secretaries of India
Company Secretary, Legal Compliances

Experience
Amit Spinning Industries Ltd.   February 2009 - October 2011
Spentex Industries Ltd   August 2007 - January 2009

Skills
Company Law, Incorporation, Company Secretarial Work, Corporate Governance

Anu Bhartiya

London, United Kingdom
Corporate Affairs Manager CIMA
Nonprofit Organization Management

Education
Chartered Secretary from The Institute of Chartered Secretaries and Administrators, UK   2003 — 2004
Chartered Secretary, Company law

Institute of Company Secretaries of India   1993 — 1999
Chartered Secretary, Company Law

LLB from L A Shah Law College, Ahmedabad, India   1993 — 1996
LLB, Law

B.Com from H A College of Commerce, Ahmedabad, India   1990 — 1993
B.Com, Commerce

Chartered Secretary from The Institute of Company Secretaries of India
Company Secretary, Company Secretary

Vandana School

Experience
Chartered Institute of Management Accountants   January 2010 - Present
The Institute of Materials Minerals and Mining   June 2006 - January 2010
Wilson Barca   2004 - 2006
Nirma Limited   1997 - 2003
Gujarat lease Financing Limited   1995 - 1996

Skills
Business Planning, Company Secretarial Work, Corporate Governance, Stakeholder Management, Public Relations, Corporate Law, Business Strategy, Corporate Communications, Due Diligence, Project Management, Strategy, Editing, Marketing Communications, Management, Governance

Anusha Goyal

Amsterdam Area, Netherlands
Company Secretary at Fire Luxur Developers Private Limited
Legal Services

Education
Institute of Company Secretaries of India
Company Secretary, Company Secretary, Membership

Institute of Management Technology, Ghaziabad
Post Graduate Diploma in Financial Management, Banking and Financial Management, First Class

Hemwati Nandan Bahuguna Garhwal University
Bachelor of Commerce (B.Com.)

Hemwati Nandan Bahuguna Garhwal University
Bachelor of Laws (LLB)

Experience
Fire Luxur Developers Private Limited   January 2012 - Present
Fire Luxur Developers Private Limited   January 2012 - June 2012
S. J. Patnaik & Co   December 2010 - July 2011
Dish TV   April 2010 - November 2010

Skills
Corporate Law, Company Secretarial Work, Legal Compliance, Legal Assistance, Mergers & Acquisitions, Intellectual Property, Due Diligence, Corporate Governance

Archana Sundar

United Kingdom
Accountant at Farrant Frost
Accounting

Education
Institute of Company Secretaries of India
ACS, Company Secretary

The Institute of Chartered Accountants of India
ACA, Chartered Accountancy

Experience
Farrant Frost   January 2015 - Present
Farrant Frost, Accountants and Tax Consultants   January 2015 - Present
Skytech Power Solutions Pvt Ltd   September 2011 - June 2014
Sundaram and Srinivasan, Chartered Accountants, India   June 2007 - January 2011

Skills
Financial Analysis, Accounting, Account Reconciliation, Financial Accounting, Finance, Financial Reporting, Accounts Payable, Microsoft Office, Microsoft Excel, Auditing

Ashish Surve

United Kingdom
CFO at Ferndale Foods
Food & Beverages

Education
University of Mumbai   1982 — 1987
B Com, Commerce & Economics

Institute of Company Secretaries of India
ACS

Institute of Cost and Works Accountants of India - ICWAI
AICWA, Cost & Management Accounting

The Institute of Chartered Accountants of India
ACA, Accounting and Finance

Experience
Ferndale Foods   January 2013 - Present
ABP Food Group   2008 - Present
CARLTON TRAVEL GOODS LTD   2004 - 2008
Veetee Foods Ltd   2001 - 2004
Procter & Gamble   1995 - 2001
Ciba-Geigy   1992 - 1994
Godrej   1990 - 1992

Skills
Managerial Finance, Financial Audits, Forecasting, Financial Analysis, Strategic Planning, Financial Reporting, Budget, Business Planning

Atish Singh

Amsterdam Area, Netherlands
Senior at EY
Accounting

Education
The Institute of Chartered Accountants of India   2006 — 2010
Chartered Accountant, Accounting and Finance

St. Xavier's College   2006 — 2008
Bachelor of Commerce (B.Com.), Finance and Accountancy

Institute of Company Secretaries of India   2005 — 2007
Company Secretary, Corporate Law

Experience
EY   November 2013 - Present
EY India   April 2011 - October 2013
Sutherland Global Services   October 2010 - March 2011

Skills
Financial Reporting, Accounting, Statutory Audit, Financial Advisory, Finance, Tax, Tax Advisory, External Audit, Auditing, Internal Controls, Financial Accounting, Income Tax, Due Diligence, Corporate Tax

Bharat Bageja

Southall, United Kingdom
Director
Education Management

Education
Institute of Company Secretaries of India   1997 — 2000
Graduate, Company Law

Institute of Cost and Work Accountants of India   1987 — 1989
Associate Member, Finance & Management Accounting

University of Delhi   1987 — 1989
Master of Commerce, Finance and Financial Management Services

Experience
West London Vocational Training College   November 2009 - Present
Harlequin Mills & Boon   May 2005 - November 2009
Bank of Baroda   January 1998 - April 2004

Skills
Finance, Project Management, Business Strategy, Entrepreneurship, Banking, Strategic Financial..., Business Analysis, Leadership, Market Research, SAP, Budgets, Organizational..., Strategic Planning, Business Development, Program Management, Microsoft Excel, Management, Product Development, Accounting, Strategy, Forecasting, Managerial Finance, Financial Analysis, Training, Business Planning, Team Building, Microsoft Office, Business Transformation, Change Management, Team Management, Project Planning, New Business Development, Financial Reporting, Performance Management, Coaching

Brengle Lalhimpuia

United Kingdom
Student at Institute of Company Secretaries of India
Animation

Education
Institute of Company Secretaries of India   2009 — 2010

Chandreyee Banerjee

Harrow on the Hill, Greater London, United Kingdom
Chartered Secretary, Assistant Company Secretary at BNY Mellon, London
Legal Services

Education
The Institute of Chartered Secretaries and Administrators, United Kingdom
ACIS, Company Secretarial

Institute of Company Secretaries of India
Associate Member, Company Secretarial

University of Calcutta   1996 — 1998
Bachelor of Commerce (B.Com.), Commerce

Experience
BNY Mellon, London   October 2010 - Present
ICICI Venture   September 2006 - February 2007
SREI Infrastructure Finance Limited,India   May 2004 - September 2006
Malhotra Group of Companies,India   October 2001 - April 2004
Ceat Financial Services Limited, India   1999 - 2000

Skills
Indian Corporate Law..., Drafting minutes of..., Attending board meetings, Company Secretarial Work, Intra-group..., Incorporation of new..., Corporate Law, Private Equity, Chartered Secretary, UK Corporate Law, Corporate Governance, Capital Reduction

Danni Hart

Southend on Sea, United Kingdom
Student at south essex college
Hospital & Health Care

Education
south essex college   2013 — 2014

south essex college   2013 — 2014

Dhaval Unadkat

Harrow, United Kingdom
Chartered Accountant
Consumer Electronics

Education
The Institute of Chartered Accountants of India   2003 — 2008
Chartered Accountant

Institute of Company Secretaries of India   2006 — 2007
Executive Programme, Banking, Corporate, Finance, and Securities Law

Gujarat University   2007 — 2009
Master's degree, Business/Commerce, General

Gujarat University   2003 — 2006
Bachelor's degree, Business/Commerce, General

Indian Institute of Banking & Fianance   2010 — 2011
Junior Associate of the Indian Institute of Bankers (JAIIB), Banking, Corporate, Finance, and Securities Law

Experience
Sharp Electronics   March 2015 - Present
Bombardier Transportation   September 2012 - August 2014
SYNDICATE BANK   November 2009 - July 2012

Skills
Qualified Chartered..., Finance, Accounting, Team Management, Risk Management, Treasury Management, Financial Accounting, Tax, Hedge Accounting, Working Capital..., Corporate Finance, Auditing, Financial Analysis, Credit Risk, Management, Banking, Financial Reporting, Internal Audit

Divya Ramaswamy, ADIT,ACA

London, United Kingdom
Tax Technology Consultant, Sales/PreSales, Senior Solutions Consultant Transfer Pricing Technology at Thomson Reuters
Accounting

Education
Advanced Diploma in International Taxation
ADIT, International Taxation

The Institute of Chartered Accountants of India
Chartered Accountant

Institute of Company Secretaries of India
Company Secretary

Madras Christian College   2001 — 2004
Bachelor of Commerce

Ida Scudder School

Experience
Thomson Reuters   December 2014 - Present
KPMG LLP, UK   October 2012 - November 2014
KPMG LLP, UK   August 2010 - September 2012
KPMG   September 2007 - May 2010
CA Firm   May 2004 - April 2007

Skills
International Tax, Tax Technology, Financial Analysis, Tax, Taxologist, Auditing, Pre-Sales Consulting, Income Tax, Internal Audit, Corporate Tax, Transfer Pricing, Qualified Chartered...

Elizabeth Manju Jose

Amsterdam Area, Netherlands
Product Owner at BICC Reporting Team
Banking

Education
Institute of Company Secretaries of India   2001 — 2003
Company Secretary, Company Law

The Institute of Chartered Accountants of India   1998 — 2001
Chartered Accountant, Accounts, Finance

Mahatma Gandhi University   1997 — 2000
Bachelors in Commerce, Commerce

C.S.I. Jessie Moses School

Sathaye College

Experience
ING   September 2013 - Present
ING Bank   August 2009 - Present
Tata Consultancy Services   October 2004 - June 2009
ABN AMRO Bank N.V.   April 2006 - December 2008
Barclays Bank   September 2005 - March 2006
Aviva plc   October 2004 - August 2005
IndusInd Bank   June 2002 - September 2004

Skills
Finance, Business Intelligence, CRM, Risk Management, Financial Reporting, Business Analysis, Management, PRINCE2, Credit Risk, Team Management, Financial Services, Banking, Functional Design, Credit Analysis, Requirements Analysis, Credit, Requirements Gathering

Farha Nazakat

United Kingdom
ASSISTANT COMPANY SECRETARY at BCC Infrastructure Pvt Ltd
Real Estate

Education
ICSA
CSQS, CSQS

Institute of Company Secretaries of India   2008 — 2012
Associate's Degree, Banking, Corporate, Finance, and Securities Law, A

Indira Gandhi National Open University   2011 — 2012
Master's Degree, M.com, Finance, A

Mahatma Jyotiba Phule (MJP) Rohilkhand University   2005 — 2008
Bachelor's Degree, B.com Finance, General, A

KCM School Moradabad   2003 — 2005
High School, Accounting and Finance

Experience
BCC Infrastructure Pvt Ltd   March 2010 - August 2013
BCC Builder private limited   July 2008 - March 2010

Skills
Corporate Governance, Administration, Accounts Receivable, Payroll, PowerPoint, Accounting, Due Diligence, Real Estate, Corporate Finance, Management, Spreadsheets, Mergers & Acquisitions, Microsoft Word, MIS, Invoicing, Finance, Confidentiality, Customer Service, Microsoft Office, Expenses, Accounts Payable

Fouzia Ahmed

Edinburgh, City of Edinburgh, United Kingdom
People Scheduling Manager Mortgage Advice at Royal Bank of Scotland
Financial Services

Education
Jitendra Chauhan College of Law   2008 — 2011
Bachelor of Law, legal

Institute of Company Secretaries of India   2006 — 2008
Company Secretary, Legal

Experience
Royal Bank of Scotland   December 2014 - Present
Royal Bank of Scotland   April 2014 - December 2014
Royal Bank of Scotland   October 2012 - March 2014
Royal Bank of Scotland   April 2012 - September 2012
Batliboi Ltd   2009 - 2011
Pramod Shah and Associates, Practising Company Secretaries   2007 - 2009

Skills
Legal Assistance, MIS, Joint Ventures, IPO, Legal Compliance, Incorporation, Corporate Law, Due Diligence, Compliance, Administrative..., Document Drafting, Company Law, Intellectual Property, Company Secretarial Work, Accounting, Team Management, Corporate Governance, Microsoft Office

GEETA MALHOTRA

London, United Kingdom
Vice President at GENPACT LLC
Accounting

Education
Institute of Company Secretaries of India   1993 — 1996
Chartered Accountant & Company Secretary, Accounting, Commerce, Law

Experience
GENPACT LLC   September 2010 - Present
GENPACT LLC   June 2009 - August 2010
GENPACT LLC   November 2005 - September 2008
Bechtel   July 2000 - October 2005
Price Waterhouse   June 1997 - June 2000

Skills
Controllership Functions, Team Management, Compliance, Project Management, Forecasting, Change Management, Management, Service Delivery, Finance, Governance, Finance Transformation, Outsourcing, Management Consulting, Business Process..., Offshoring, Internal Audit

Ganesh Padte

London, United Kingdom
Investment Banker
Capital Markets

Education
University of Exeter   2007 — 2008
Masters, Finance and Investment

Institute of Company Secretaries of India   1996 — 2007
ACS, Company Law, Labour Law, Intellectual Property, WTO, Financial Management

University of Mumbai   1999 — 2004
Bachelor of Law (LL.B.), Constitution, Contract Act, Indian Penal Code, Indian Evidence Act, Family Law, Company Law etc.

University of Mumbai   1995 — 1998
Bachelor of Commerce (B.Com.), Accountancy, Audit, Taxation, Management Accounting, Economics, HRD and Computers

Experience
Studying at the University of Exeter - Masters of Science and Finance   September 2007 - September 2008
ICICI Bank   December 2006 - September 2007
Central Depository Services (India) Ltd.   September 2005 - November 2006

Geeta Malhotra

United Kingdom
Vice President at genpact

Education
Institute of Chartered Accountant of India   1993 — 1996
C.A., Accountancy, Commerce

Institute of Company Secretaries of India   1993 — 1996
CA, CS, B.Com, Commerce & Accounting

Experience
genpact   November 2005 - Present
Bechtel   July 2000 - October 2005
PricewaterhouseCoopers India   July 1997 - June 2000

Geetha Sridhar

Nottingham, United Kingdom
MBA Student (Class of 2012) at Nottingham University Business School
Financial Services

Education
Bangalore University   2007 — 2010
LLB, Legal Studies

Institute of Company Secretaries of India   1988 — 1992
ACS, Corporate Laws and Practice

Institute of Cost and Works Accountants of India - ICWAI
ICWA

University of Madras   1984 — 1987
B.Com, Accounts and Finance

Experience
Nottingham University Business School   2011 - Present
UK and India   2011 - Present
PSB Securities Limited   August 2009 - August 2011
Apollo Sindhoori Capital Investments Limited   February 1995 - July 2009

Hariharan Ramachandran

Langley, Berkshire, United Kingdom
Manager Operations and Legal at DuFlon Europe Limited
Chemicals

Education
University of Exeter   2010 — 2011
MSc, Finance and Management, 2:1

University of Mumbai   2007 — 2009
Master of Commerce, Accountancy and Taxation, 2:1

Institute of Company Secretaries of India   2004 — 2008
Company Secretary, Corporate Law

University of Mumbai   2002 — 2007
Bachelor of Commerce, Accountancy and Taxation, 2:1

Namdar Gopal Krishna Gokhale High School   1991 — 2002
Senior Secondary Certificate Examination, Senior Secondary Certificate

Experience
Duflon   October 2012 - Present
Dominos Pizza Enterprises   October 2010 - September 2012
Unichem Laboratories Limited   September 2008 - May 2010
Shriram Transport Finance Co. Ltd.   June 2007 - August 2007

Skills
Microsoft Office, Microsoft Excel, Financial Analysis, Business Strategy, Team Leadership, Team Management, Budgets, Finance, Customer Service, Teamwork, Market Research, Negotiation, Data Analysis, Analysis, PowerPoint, Banking, Problem Solving, Accounting, Time Management, Leadership

Harish Sharda

London, United Kingdom
Finance at Arcelormittal
Financial Services

Education
Institute of Chartered Accountants of India
Chartered Accountancy, Finance and Financial Management Services

Institute of Company Secretaries of India

P.G.School of Commerce
Masters in Accountancy & Business Statistics, Accounting and Business/Management

University of Rajasthan
Bachelor of Commerce (B.Com.), Accounting, Finance & Business Management

Experience
ArcelorMittal   2007 - Present
Videocon Industries(Electrolux Kelvinator Division)   2000 - 2007

Skills
Corporate Finance, Financial Audits, SAP, Auditing, MIS, Forecasting, Internal Controls, IFRS, Financial Accounting, Business Strategy, Financial Reporting, Internal Audit, Managerial Finance, Financial Analysis, Variance Analysis, Accounting

Hemant Arora

Romania
CFO Ranbaxy Terapia
Pharmaceuticals

Education
The Institute of Chartered Accountants of India   1989 — 1992
Chartered Accountant, Commerce, Accountancy, Tax and Audit, Merit Holder- Inter

Institute of Company Secretaries of India   1999 — 2002
CS, Company Secretary

The Institute of Cost Accountants of India   1987 — 1991
ACMA, Costing

Shri Ram College of Commerce   1986 — 1989
B Com (Hons), Commerce

Experience
Terapia Ranbaxy   February 2011 - Present
Ranbaxy Nigeria Ltd   April 2004 - January 2011
Dumex ( India) Pvt Ltd   August 2003 - March 2004
Span India Limited   December 1997 - July 2003
Credit Capital Assets Management Co. Ltd, Mutual Fund   July 1996 - December 1997
NDA Securities Ltd, Stock Broker   April 1994 - June 1996

Skills
Forecasting, Financial Analysis, Financial Audits, Finance, Corporate Finance, Internal Audit, Accounting, MIS, Project Finance

Isha Modi

London, United Kingdom
Consultant at KPMG, UK
Accounting

Education
The Association of Tax Technicians   2014 — 2015
ATT, (Distinction in VAT)

King's College London   2010 — 2011
Master's degree, Law

Institute of Company Secretaries of India   2007 — 2011
Company Secretary, Banking, Corporate, Finance, and Securities Law

National Law University   2005 — 2010
B.Com LLB, Law

Experience
KPMG UK   January 2014 - Present
KPMG   January 2013 - October 2013
LakshmiKumaran and Sridharan   July 2010 - December 2012

Skills
Competition Law, Legal Advice, Joint Ventures, Legal Opinions, Indirect Taxation, International..., International Tax, Tax Law, Corporate Law, Cross-border...

Jagdish Prasad Garg

Tomsk Region, Russian Federation
Chief Manager (Finance) at ONGC
Oil & Energy

Education
Institute of Company Secretaries of India   1996 — 1999
ACS, Corporate Laws, Taxation & Finance

The Institute of Chartered Accountants of India   1995 — 1997
ACA, Taxation, Finance and Accounting, 29th All India Rank in Final

Indira Gandhi National Open University   1994 — 1997
Master of Business Administration (MBA), Specilisation in Finance, University Gold Medal in PGDFM

The Institute of Cost Accountants of India   1993 — 1995
ACMA, Cost Accounting, Tax & Finance

Experience
ONGC   July 2013 - Present
Imperial Energy   July 2009 - June 2013
ONGC Videsh Ltd   May 2002 - June 2009
ONGC   December 1997 - April 2002

Skills
Petroleum

Jibin Philip

Leatherhead, Surrey, United Kingdom
Inhouse Lawyer at Police Federation of England and Wales
Law Practice

Education
University of Nottingham   2007 — 2008
LLM, LLM International Commercial Law

Mahatma Gandhi University   2002 — 2007
BA LLB (Hons), Law

Institute of Company Secretaries of India   2004 — 2005
Company Secretary Foundation, Business Law, Economics, Accounting, Information Systems

Mar Thoma Senior Secondary School

Mar Thoma Senior Secondary School

Experience
Police Federation of England and Wales   April 2012 - Present
Avon and Bristol Law Centre   July 2009 - March 2012
Privately held   2009 - 2011

Skills
Discrimination, Grievances, Breach Of Contract, Restrictive Covenants, Legal Issues, Employment Contracts, Compromise Agreements, Disputes, Litigation, Property Law, Employment..., Dispute, Courts, Competition Law, Employee/Labor Relations, Arbitration, Industrial Relations, Drafting, Negotiating Contracts, TUPE, Contract Negotiation, Professional Negligence, Contract Law, Compliance, Advocacy, Equality, Restructuring, Employment Law..., Alternative Dispute..., Appeals, Legal Assistance, Dispute Resolution, Commercial Litigation, Employment Litigation, Mediation, Legal Research, Legal Writing, Legal Compliance, Immigration Law, Due Diligence, Social Networking, Discrimination Law, Document Drafting, Claims, Employment Law, Negotiation, International Law, Local Government, Hearings

Kannaje Vittaldas P Shenoy

Germany

Education
SDMC Ujire   1981 — 1985
BCom, commerce

Institute of Company Secretaries of India
CS(PartI), compary affairs

Institute of Cost and Works Accountants of India - ICWAI
FICWA, cost and management accountancy


Skills
Microsoft Office, Project Planning, Team Management

Krati Agarwal

Harrogate, North Yorkshire, United Kingdom
Blogger and CIMA Student, Experienced Administrator and Business Manager
Education Management

Education
The Chartered Institute of Management Accountants   2015 — 2019
CGMA, Accounting and Business/Management

Institute of Company Secretaries of India   2010 — 2015
Company Secretary Executive, Banking, Corporate, Finance, and Securities Law

GEC(RGPV)   2006 — 2010
Bachelor of Engineering, Electronics and Communications Engineering

Carmel Convent Senior Secondary School   2003 — 2004
Senior School Certificate / A-Level, Physics, Chemistry, Biology, Mathematics, English, Pass

Carmel Convent Senior Secondary School   2001 — 2002
Secondary School Certificate/GCSE, English Course-A, Hindi Course-A, Mathematics, Science with Practical, Social Science, Pass

Experience
AQA   June 2015 - July 2015
Self Employed   April 2011 - September 2012
Self Employed   July 2009 - May 2011

Skills
E-Learning, Problem Solving, Blogging, Editorial, Paper Craft, Priority Management, Environmental Awareness, Writing, Business Development, Gift packaging, Microsoft Office, Business Strategy, Social Networking, Marketing, Proofreading, Microsoft Excel, Entrepreneurship, Small Business, Recipe Development, Customer Service, Strategy, Team Building, Office Management, Leadership, Analysis, Office Administration, Management, Team Management, Administration, Social Media, Training, Recipe writing, Creative Writing, Organization Skills, Sales Operations, Coaching, Time Management, Food, New Business Development, Bespoke handmade crafts, Arts & Crafts, Business Planning, Warehousing

M J Mirza

London, United Kingdom
at ALTIUS Lifestyle Ltd
Apparel & Fashion

Education
The Institute of Chartered Accountants in England & Wales (ICAEW)   2010 — 2014
ACA, Financial Management, Business Strategy

Institute of Company Secretaries of India   1984 — 1987
ACS (Final), Company Secretary, Law, Compliance

All India Management Association, New Delhi   1983 — 1985
Two year's Diploma in Management, Management, Business Studies

The Institute of Chartered Accountants of India   1982 — 1985
FCA, Financial Management, Audit, Tax

University of Calcutta   1979 — 1982
LLB, Law

University of Calcutta   1974 — 1977
B.Com (Hons), Accounts, Auditing, Costing

Presidency School   1961 — 1970
School Final, English, Maths, Science, Geography, History

Experience
ALTIUS Lifestyle Ltd, London, UK   September 2009 - Present
IGB Group Ltd, London   July 2007 - September 2009
Innovative Investment Bank, Lahore, Pakistan   June 2008 - December 2008
UN   July 2005 - April 2007
UN   May 2004 - May 2005
UN   May 2003 - April 2004
Watani Trading Company Ltd, Jeddah, Saudi Arabia   January 1999 - May 2003
First Arabian Department Stores (FADS), Riyadh   August 1996 - December 1998
Avis, Saudi Arabia   July 1995 - August 1996
ACE Travel Ltd, Saudi Arabia   April 1988 - July 1994

Skills
Banking, Pricing, Financial Accounting, Policy, Internal Audit, Business Analysis, Corporate Finance, Customer Thinking, Management Consulting, Awareness, Drives Change, Strategy, Negotiation, Financial Reporting, Mergers & Acquisitions, Budgets, Business Strategy, Managerial Finance, Manages Professionally, Manages Conflict, Management, Auditing, Start-ups, Financial Modeling, Finance, Accounting, Forecasting, Desktop Environment, Performance Tuning, Creates Opportunities..., ERP, Change Management, Investments, Governance, Competitive Analysis, Business Planning, Awareness of the Market..., Works with Complexity, Delivers Strategy, Portfolio Management, Risk Management, Delivers Performance, Project Planning, Recruiting, Internal Controls, Mergers, Strategic Planning, Cash Flow, Strategic Partnerships, Leadership

Manish Sultania

Bosnia and Herzegovina
Head Internal Audit
Chemicals

Education
Institute of Company Secretaries of India
Accounting and Business/Management

Experience
GIKIL   September 2008 - Present
Surya Systems Inc   June 2007 - October 2008
Balaji Industrial Products Ltd   April 2006 - May 2007

Skills
Managerial Finance, Variance Analysis, Analysis, Due Diligence, Financial Accounting, Internal Audit, Financial Analysis, Budgets, Restructuring, Income Tax, Forecasting, Financial Audits, Auditing, MIS, Cash Flow, Business Planning, Internal Controls, Process Improvement, Banking, Accounting, Cost Accounting, Business Process...

Minal Sharma

Ilford, United Kingdom
Mainspring Fund Services Limited (2 days a week)
Investment Management

Education
Chartered Institute for Securities & Investment
Certificate in Securities

Institute of Company Secretaries of India
ACS, Compliance

Institute of Company Secretaries of India
Bachelor, Law

Mumbai University
Bachelor; Bachelor of Commerce, Law

Experience
BNP Paribas Investment Management UK Limited   February 2012 - November 2013
CCLA Investment Management Limited   September 2010 - February 2012
Rathbones   October 2007 - June 2010
RATHBONES (INVESTMENT MANAGEMENT)   October 2007 - June 2010
ING GROUP (ASSET MANAGEMENT)   July 2006 - July 2007

Skills
KYC, AML

Monika Bajaj

United Kingdom
Deputy Compliance Officer and Company Secretary at FirstRand Bank Limited (London Branch)

Education
Faculty of Law, Delhi University   2004 — 2007
Bachelor's Degree, Law

Institute of Chartered Secretaries and Administrators, London   2006 — 2006
Master's Degree, ACIS

Institute of Company Secretaries of India   1998 — 2001
Master's Degree

Hans Raj College   1997 — 2000
Bachelor's Degree, Commerce (Honours)

Sachdeva Public School   1995 — 1997
High School, Commerce

Experience
FirstRand Bank Limited (London Branch)   May 2006 - Present
Aviva Life Insurance Company India Limited   January 2001 - October 2005

Skills
Due Diligence, Risk Management

Mukesh Somani

Cyprus
Zonal Finance Head South African Roofing at Safal Group
Construction

Education
Institute of Company Secretaries of India   1992 — 1995
Company Secretary, Laws

The Institute of Chartered Accountants of India   1991 — 1994
Chartered Accountant, Accounts, Finance & Taxation

Experience
Safal Group   January 2014 - Present
ABG Cement Ltd   June 2012 - December 2013
CPS Ltd.   March 2007 - March 2012
Seament Albania   January 2001 - February 2007

Skills
Financial Reporting, Managerial Finance, Business Strategy, Budgets, Financial Accounting, Management, Project Finance, Financial Analysis, Accounting, Finance

Nathan Vaidyanathan

Basel Area, Switzerland
Senior Leader F HoffmanLa Roche
Pharmaceuticals

Education
ASCPA
CPA

CIMA
ACMA

ICAI
Chartered Accountant, India

Institute of Company Secretaries of India
ACS

Madras Christian College
BSC

University of Mumbai
LLB

Experience
F Hoffman-La Roche   January 2014 - Present

Skills
Cross-functional Team..., ERP, Financial Analysis, Market Analysis, Managerial Finance, SAP, Internal Controls, Pharmaceutical Industry, Business Planning, Forecasting, Change Management, Lifesciences, Biotechnology, Mergers & Acquisitions, Business Intelligence, Business Process..., Strategy, Financial Audits, SAP R/3, Finance, Corporate Finance

Neelu Sharma

Coventry, West Midlands, United Kingdom
Chartered Accountant, Company Secretary
Accounting

Education
The Institute of Chartered Accountants of India   1998 — 2003
FCA, Accountancy

Institute of Company Secretaries of India   1997 — 2003
CS, Law

Chaudhary Charan Singh University   1997 — 2000
B.Com, Finance

National Institute of Information Technology   1995 — 1997
Honours, Computers

St. Mary's Academy, Saharanpur   1990 — 1997
CBSE, commerce

St. Peters School, Saharanpur   1982 — 1990

Experience
Justa & Co   September 2014 - Present
Thakral   June 2011 - November 2012
Carnival Corporation   April 2006 - January 2007
Harish Thakrar Ltd. CHARTERED ACCOUNTANTS. Registered Auditors   August 2005 - October 2005
Howdens Joinery   May 2005 - July 2005
Agilent Technologies   2004 - 2004

Skills
Financial Analysis, Business Analysis, Auditing, Business Planning, Financial Accounting, IFRS, Team Management, Finance, Financial Reporting, Strategy, MIS, Accounting, ERP, Budgets, Negotiation, Internal Audit

Neeti Verma

Luton, United Kingdom
Associated with CITILINE Accountants
Legal Services

Education
ICSA London   2012 — 2014
Master's Degree, Corporate Law, Finance, Accounts and Securities Law, A

University of Rajasthan   2009 — 2012
Bachelor's Degree, LAW, LLB, A

Institute of Company Secretaries of India   2006 — 2009
Bachelor's Degree, Law & Finanace, A

Delhi University   2002 — 2005
Bachelor's Degree, Accounts & Finance, A

Experience
CITILINE Accountants   July 2014 - Present
Aravali Infra Power Ltd   August 2012 - May 2014
Legal Ally (Advocate & Consultant)   January 2011 - August 2012
Liberty Shoes Limited   May 2009 - January 2011

Skills
Corporate Law, Legal Writing, Legal Compliance, Intellectual Property, Incorporation, Company Secretarial Work, Company Law, Legal Assistance, Joint Ventures, Corporate Governance, Legal Advice, Due Diligence

Nikita Jain

Coventry, United Kingdom
LLM, CA, CS
Legal Services

Education
University of Warwick   2011 — 2012
Master of Laws (LLM), International Corporate Governance and Financial Regulation

Institute of Company Secretaries of India   2008 — 2010
Company Secretary, Company Secretary

The Institute of Chartered Accountants of India   2005 — 2010
Chartered Accountant, Chartered Accountant

Jai Narain Vyas University   2005 — 2007
Bcom, Accounting

Experience
Tata Technologies   October 2012 - Present
University of Warwick   November 2012 - February 2013
Kailash Chand Jain & Co.   January 2007 - December 2010

Skills
Corporate Governance, Investments, Financial Reporting, Public Speaking, Writing, Leadership, Social Services, Anchoring, Tax, Accounting, Project Planning, Auditing, Audit, Financial Analysis, Corporate Finance, Finance

Nimisha Chandra

London, United Kingdom
Consultation and Accounts Officer at London Borough of Camden
Accounting

Education
Institute of Company Secretaries of India   2008 — 2010
Company Secretary, Banking, Corporate, Finance, and Securities Law, All India Rank 1

The Institute of Chartered Accountants of India   2006 — 2010
Chartered Accountant, Accounting and Finance

Delhi University   2003 — 2006
B.Com(Hons.), Commerce

Delhi Public School - Vasant Kunj   1991 — 2003
Commerce

Experience
London Borough of Camden   March 2015 - Present
KPMG   August 2007 - December 2011
M.M. Nissim & Co.   August 2006 - July 2007

Skills
International Tax, Operational Due..., Tax Law, Tax Accounting, IFRS, Statutory Compliances, Statutory Accounting, Financial Audits, Tax Advisory, Income Tax, Tax Returns, Internal Audit, Statutory Audit, Management Due Diligence, Corporate Tax, Tax, Big 4, Tax Preparation, Transfer Pricing, Auditing, Assurance

Parag Thakkar

London, United Kingdom
Consultant, Banking & Financial Markets
Management Consulting

Education
Indian School of Business   2004 — 2005
PGP

Indian Institute of Bankers   1996 — 1998
CAIIB, Banking Law and Practice

Institute of Chartered Accountants of India   1993 — 1996
CA, Accounting, Taxation

Institute of Company Secretaries of India   1993 — 1996
Licentiate ICSI, Company Law

Institute of Cost and Works Accountants of India   1991 — 1993
Grad CWA, Cost accounting

R A Podar College, Matunga   1990 — 1993
B Com, Commerce

Experience
Fiscalth Limited   May 2010 - Present
Infosys Consulting   July 2007 - February 2010
Development Credit Bank   September 2006 - June 2007
NCDEX   February 2006 - August 2006
ICICI Bank   November 1999 - February 2006

Skills
Corporate Finance, Capital Markets, Business Development, Management, Business Analysis, Change Management, SDLC, Financial Services, Investment Banking, Finance, Team Management, Management Consulting, Consulting, Banking, Business Process, Business Transformation

Prasad Gadgil

London, United Kingdom
AnalystGroup Financial Controls at Prudential Plc
Financial Services

Education
The Institute of Chartered Accountants of India   2006 — 2013
Chartered Accountant, Accounting and Finance

Institute of Company Secretaries of India   2008 — 2012
Company Secretary, Banking, Corporate, Finance, and Securities Law, First Class

R A Podar College of Commerce and Economics   2003 — 2008
Bachelor of Commerce, Commerce, First Class

Experience
Prudential Plc   August 2015 - Present
Prudential Process Management Services India Private Limited   November 2014 - Present
Deloitte Haskins and Sells LLP   March 2013 - October 2014
Deloitte Haskins and Sells   October 2009 - October 2012

Skills
Financial Reporting, IFRS, Internal Controls, Income Tax, Auditing, Leadership, Communication, SOX 404, Team Building, Tax, Financial Accounting, Started a business..., Financial Statements, Accounting

Prashant Roy

Frankfurt Am Main Area, Germany
Working Student at PriceWaterhouseCoopers AG
Financial Services

Education
Institute for Law and Finance   2013 — 2014
LLM in Finance, Law of Banking, Investment Banking, M&A, International Taxation, Project Finance, Acquisition Finance

Gujarat National Law University   2005 — 2010
BCom.LLB(Hons), Law, 1st Class

Institute of Company Secretaries of India   2007 — 2010
Company Secretary (CS), Successfully completed all three level

Experience
PriceWaterhouseCoopers AG   December 2013 - September 2015
Union Bank of India   June 2010 - September 2013
Khaitan & Co   November 2008 - December 2008
Singhania & Co LLP   November 2007 - December 2007

Skills
Banking Law, Outlook, Operational Tax, Legal Writing, Legal Research, Photoshop, Corporate Law, CRS, Finance, Legal Assistance, Customer Service, FATCA, HTML, Windows, Banking, Teaching, International Tax, Legal Advice

Prateek Khandelwal, CSCP

London, United Kingdom
Sr. Consultant VCP at Hitachi Consulting
Information Technology and Services

Education
APICS   2014 — 2014
CSCP, Logistics, Materials, and Supply Chain Management

The Institute of Chartered Accountants of India
C.A., Finance, Budgeting, Costing, Accounting

Institute of Company Secretaries of India   2008 — 2010
C.S


Skills
Oracle Applications, Oracle E-Business Suite, ERP, Supply Chain Consulting, Oracle, Auditing, Demand Management, Business Analysis, Team Management, Business Process, Requirements Analysis, Business Intelligence, Supply Chain Management, Financial Accounting, Microsoft Office

Priyanka Kedia

London, Greater London, United Kingdom
Assistant Manager
Accounting

Education
The Institute of Chartered Accountants of India   2006 — 2011
Chartered Accountant, Accounting and Finance

Institute of Company Secretaries of India   2006 — 2010
Company Secretary, Banking, Corporate, Finance, and Securities Law, !st Division

St. Xaviers College, Kolkata   2006 — 2009
B. Com, Accounting and Business/Management, 1st Division

Our lady Queen of the Mission   1992 — 2006
SAchool Final, Accounting and Finance, !st Division

Experience
Wockhardt Ltd.   September 2012 - February 2015
Savitri Sponge Iron Pvt. Ltd   September 2011 - August 2012
M/s. Animesh Basu and Associates   September 2008 - October 2010
M/S Sandhaya Jhunjhunwala & Co.   April 2007 - August 2008

Skills
Credit Analysis, Consumer Lending, Fluent English, MS Office, Tally, Banking, Cash Management, Financial Analysis, Lines Of Credit

Radhika Pandey

Manchester, United Kingdom
CS/ Business Administrator
Legal Services

Education
Aberdeen Business School   2010 — 2011
MSc, Management

Institute of Company Secretaries of India   2007 — 2009
CS, Company Secretary (Legal)

Jadavpur University   2006 — 2009
B.Com (Hons.), Accountancy

Rajni Jain

Harrow, United Kingdom
ACA looking for suitable opportiunity in Accounting/Finance domain at London and immediately available to join
Accounting

Education
Institue of Chartered Accountants of India
Qualified Chartered Accountant

Institute of Company Secretaries of India
CS Inter

JDB Girls College,Kota
Bachelor of Commerce (B.Com.)

DAV Public School, Kota

Experience
Kangaroo Kids Education Limited   October 2013 - July 2014
Shell India Markets Pvt Ltd   March 2012 - May 2013
Neptune Developers Limited   September 2009 - December 2011
Samarth M Surana & Co., New Delhi   September 2002 - October 2004

Skills
Account Reconciliation, Statutory Reporting, Working Capital..., Variance Analysis, Income tax, Service..., SAP, Consolidation, Statutory Accounting, Auditing, Financial Reporting, Legal Compliance, IFRS, Accounting, Financial Accounting, MIS, Tax, Finalization of Accounts, General Ledger, Indian Accounting..., Financial Modeling, ERP, Corporate Finance, Due Diligence, Internal Controls, SAP FICO training, UK GAAP and IFRS

Rakesh Sareen

United Kingdom
Currently looking for a new role
Financial Services

Education
The Institute of Chartered Accountants of India   1979 — 1983

Shri Ram College of Commerce   1976 — 1979
Bachelor’s Degree, B Com (Hons)

Institute of Company Secretaries of India

Experience
C&C Alpha Group Ltd   January 2014 - Present
C&C AlphagroupLtd / Shanti Hospitality Ltd   July 2005 - January 2014
Magnum Int’l Trading Co. Ltd   October 1995 - June 2005
Jubilant Enpro Pvt. Ltd.   July 1993 - October 1995
Triveni Engg & Ind. Ltd   June 1990 - July 1993
Alsthom Systems Ltd, (Alsthom of France)   February 1987 - May 1990
Purolator India Ltd, New Delhi   January 1984 - February 1987

Skills
Training, PowerPoint, Strategy, Management, Financial Analysis, Banking, Research, Internal Audit, Finance, Business Strategy, Sales, Microsoft Office, Customer Service, Business Development, Financial Reporting, Internal Controls, Process Improvement, Microsoft Word, Auditing, Financial Accounting, Microsoft Excel, Leadership, Accounting, Fixed Assets, Photoshop

Ram Swamy

Croydon, United Kingdom
Finance Director/CFO
Pharmaceuticals

Education
AICPA   1998 — 1998
CPA, Certified Public Accountant

Institute of Company Secretaries of India   1990 — 1996
Company Secretary, Corporate and Industrial Legislation

Institute of Chartered Accountants of India   1989 — 1992
ACA, Associate Chartered Accountant

University of Mumbai   1986 — 1992
Masters, Advanced Accounting, Cost and Management Accounting

Institute of Cost and Works Accountants of India   1986 — 1989
ACMA, Associate Member Cost and Works Accountant

Experience
Kinapse   October 2013 - June 2014
Hampson Industries PLC   2011 - 2012
Goldshield   2008 - 2010
Iron Mountain Records Management   2003 - 2007
The Beanstalk Group, formerly subsidiary of Ford Motor Company   1998 - 2003
Caraco Pharmaceutical Laboratories, subsidiary of Sun Pharma   1997 - 1998
Novartis   1993 - 1996

Skills
M&A experience, Strategy, Restructuring, Corporate Finance, Performance Management, Business Process, Due Diligence, Executive Management, Shared Services, Strategic Planning, Auditing, Management, Risk Management, Acquisition Integration, Business Strategy, Mergers & Acquisitions, SAP, Finance, Financial Reporting, Mergers, Management Consulting, Outsourcing, Business Development, Financial Analysis, BPO, Managerial Finance, Budgeting, Change Management, Private Equity, Internal Controls, Accounting, Financial Audits, Human Resources, Sarbanes-Oxley Act, Financial Modeling, Bankruptcy, Entrepreneurship, Forecasting, ERP, Cash Management, Brand Licensing, Business Planning, Financial Accounting, Leadership, Start-ups, Banking, Business Process..., Cross-functional Team..., Consulting

Ramgopal Aiyer

Mittweida, Sachsen, Germany
Supply Chain professional with International experience and comprehensive understanding of the complete P2P process.
Higher Education

Education
University of Applied Sciences, Mittweida, Saxon State, Germany.   2015 — 2017
Master’s Degree, M.S. Applied Mathematics & Digital Media

Mumbai University   2014 — 2015
Bachelor of Laws (LLB)

Mumbai University   2003 — 2007
Bachelor of Engineering (BE), Electronics

Institute of Company Secretaries of India
Company Secreatry, Professional

Institute of Cost and Works Accountants of India - ICWAI
ICWA, Intermediate

KSOU
Master of Technology (M.Tech.), IT

NMIMS
PGDM, Finance

TNOU
Master of Science (M.Sc.), Psychology

Experience
GMT NIGERIA LIMITED   October 2011 - April 2014
Godrej & Boyce Mfg Co Ltd   October 2007 - October 2011

Skills
Global Sourcing, Strategic Sourcing, ERP, Key Account Management, Product Development, Global Client Management, Team Management, CRM, Procurement, Purchasing, Logistics, Materials Management, Analysis, Supply Chain, Sourcing, Negotiation, Operations Management, Management, Supply Chain Management, Contract Management, People Management, Commercials, Manufacturing, Vendor Management

Raveesha Gupta

London, United Kingdom
Advocate on Roll, Bar Council of Delhi | LL.M. candidate at Queen Mary, University of London
Legal Services

Education
Queen Mary, U. of London   2014 — 2015
Master’s Degree, Intellectual Property Law, Awaited

University of Pune   2009 — 2014
Bachelor’s Degree, Law, 58.9%

Institute of Company Secretaries of India   2010 — 2014
Corporate Laws

Delhi Public School, Faridabad   2001 — 2009
High School, Commerce, 93.4%

Experience
Centre for Factories of the Future   August 2015 - Present
High Society   December 2014 - Present
Queen Mary University of London   August 2015 - September 2015
Queen Mary University of London   August 2015 - September 2015
qLegal (Queen Mary Legal Advice Centre)   October 2014 - July 2015
J Pal & Advocates   May 2014 - June 2014
Panjwani & Associates   November 2013 - November 2013
Seth Dua & Associates   October 2013 - October 2013
Seth Dua & Associates   June 2013 - June 2013
Vaish Associates Advocates   October 2012 - October 2012

Skills
Legal Advice, International Law, Document Drafting, Legal Assistance, Litigation, Intellectual Property, Legal Research, Corporate Law, Legal Writing, Competition Law, Commercial Litigation, Arbitration

Renu V

Leeds, West Yorkshire, United Kingdom
Sector Financial Analyst at Ahmed Mansoor Alaali Co BSC
Construction

Education
Institute of Chartered Accountants in England and Wales   2015 — 2015
Chartered accountant (Advanced Level), Accounting and Business/Management

Institute of Company Secretaries of India   2008 — 2011
Company Secretary, Secretarial Practice

The Institute of Chartered Accountants of India   2007 — 2011
Chartered Accountant, Accounting and Business/Management

Gulbarga University   2003 — 2006
Bachelor of Commerce (B.Com.), Business/Commerce, General, A

Women’s polytechnic, Benguluru   2001 — 2003
Diploma (Commercial Practice English), English Language and Literature, General, A

Experience
Ahmed Mansoor Alaali Co BSC   May 2014 - January 2015
EY   February 2013 - December 2013
Mid size audit firm   January 2008 - February 2013

Skills
Financial Planning, Team Leadership, Accounting, External Audit, Financial Accounting, Management, Leadership, Auditing, Financial Analysis, Financial Reporting

Ruchi Biyani

Munich Area, Germany
Head, European Office
Legal Services

Education
Government Law College, Mumbai   2006 — 2008
Bachelor of Laws (LL.B.)

Institute of Company Secretaries of India   2003 — 2007
Company Secretary

Narsee Monjee College of Commerce and Economics   2000 — 2005
Bachelor of Commerce (B.Com.), Accounting and Finance

Children's Academy   1991 — 2000
SSC

Experience
Nishith Desai Associates   June 2008 - Present
HDFC Ltd   June 2006 - October 2007

Skills
Legal Writing, Cross-border..., Foreign Investment, Mergers, Project Finance, Corporate Governance, Due Diligence, Private Equity, Competition Law, Corporate Law, Legal Advice, Mergers & Acquisitions, Joint Ventures, Capital Markets, Restructuring, Securities Regulation, Legal Assistance, Venture Capital

Sandeep Jalan

Luxembourg
CFO at Aperam
Mining & Metals

Education
IMD Business School   2015 — 2015
Strategic Finance, Advanced Financial skills

London Business School   2011 — 2011
Executive Program, Essentials of Leadership

Institute of Company Secretaries of India   1989 — 2002
ACS, Legal, Tax, management accounting and Secretarial

The Institute of Chartered Accountants of India   1987 — 1990
FCA, Accounting, Management Accounting, Law, Tax

Banaras Hindu University   1984 — 1987
Bachelor of Commerce (B.Com.)

IMD Business School

IMD Business School

Experience
Aperam   January 2014 - Present
ArcelorMittal   July 2010 - December 2013
ArcelorMittal   October 2006 - June 2010
Mittal Steel Europe   July 2005 - September 2006
Ispat Karmet Trading FZE, Dubai, UAE   May 2004 - June 2005
Ispat Karmet   July 1999 - April 2004
Ispat Alloys Limited   May 1995 - April 1999
Ispat Industries Ltd   December 1993 - April 1995
Ernst & Young   April 1991 - November 1993

Skills
Due Diligence, IFRS, Finance, Mergers & Acquisitions, US GAAP, Internal Controls, Consolidation, Mergers, Sarbanes-Oxley Act, Strategy, Steel, Business Strategy, Corporate Finance, Capex, Forecasting, Management

Saraswati Joshi

London, United Kingdom
Vice President at Duet Group
Real Estate

Education
The Institute of Chartered Accountants of India   2001 — 2004

Institute of Company Secretaries of India

Experience
Duet Group   March 2014 - Present
Capiitedge   September 2013 - December 2013
Wells Fargo   January 2008 - August 2013
ICICI Bank   December 2005 - December 2007
A.F.Ferguson & Co.   September 2004 - December 2005

Skills
Investment Banking, Due Diligence, Equities, Financial Modeling, Portfolio Management, Asset Management, Capital Markets, Valuation, Investments, Banking, Financial Analysis, Private Equity, Data Analysis

Satinder Malhotra

London, United Kingdom
Director Corporate Finance at Evoke Capital Limited
Capital Markets

Education
Institute of Company Secretaries of India   1976 — 1979
FCA, ACS, Accountancy and Company Law

The Institute of Chartered Accountants of India   1975 — 1979
FCA, Accounting, Tax and Law

Association of International Accountants (AIA)
FAIA, Accounts and Consultancy

Experience
Evoke Capital Limited   March 2014 - Present
Initiative Consultancy   January 2007 - Present
Arts & Fashion UK Ltd   2001 - 2011
Arts & Fashion UK Ltd.   March 1994 - October 2005
Textiles Concepts Limited   July 1989 - March 1994
Sharpedge Ltd   1983 - 1987
Mohan Meakins Ltd.   September 1981 - April 1983
UP Straw and Paper Mil Ltd (Agwanpur Paper Mill)   September 1979 - August 1981

Skills
Due Diligence, Management, Financial Modeling, Investments, Financial Analysis, Risk Management, MIS, Mergers & Acquisitions, Corporate Finance, Finance, Real Estate, Equities, Capital Markets, Accounting

Shailesh Gonsalves

Maidenhead, Berkshire, United Kingdom
Finance Transformation & Solutions
Information Technology and Services

Education
Institute of Company Secretaries of India   1992 — 1996
ACS, Corporate Law

The Institute of Chartered Accountants of India   1992 — 1996
FCA, Taxation, Auditing & Corporate Finance

University of Mumbai   1992 — 1996
LLB, Civil Law

University of Mumbai   1987 — 1992
Bachelor of Commerce, Costing, Accountancy

Experience
Tata Consultancy Services   September 2007 - Present
Hutchison 3G   January 2005 - August 2007
KPMG Consulting   September 2000 - September 2004
Cap Gemini Ernst & Young   March 2001 - August 2001

Skills
Business Process, Management, Global Delivery, Business Transformation, Solution Architecture, Program Management, Pre-sales, CRM, Requirements Analysis, Outsourcing, Service Delivery, IT Service Management, Finance Transformation, Vendor Management, Business Analysis, Business, Oracle Applications, IT Strategy, ERP, Business Process..., Shared Services, Oracle E-Business Suite

Shakti Anand

London, United Kingdom
Portfolio Manager| Strategy Consulting| Change Management| Transformation | Risk Management | CCR |Operations| MBA Booth
Outsourcing/Offshoring

Education
The University of Chicago - Booth School of Business   2013 — 2015
MBA, Strategy, Marketing, Finance & General Management

Institute of Company Secretaries of India
Licentiate degree / Member, Corporate Governance, Legal, Compliance & Corporate Law

India
Bachelor of Commerce

Carmel Convent School
High School

The University of Chicago
Master of Business Administration (M.B.A.)

Experience
Deutsche Bank   April 2013 - Present
Deutsche Bank   March 2012 - March 2013
Deutsche Bank   February 2010 - February 2012
Lloyds Bank   August 2009 - January 2010
Tata Consultancy Services   August 2008 - July 2009
Deutsche Bank   September 2006 - July 2008
ExlService Holdings, Inc.   December 2004 - September 2006
Kotak Mahindra Bank   May 2003 - November 2004
SCPL   1999 - 2003

Skills
Account Opening,..., SDLC, Offshoring, Resource Management, Outsourcing, Legal & Compliance, Vendor Management, Project Governance, Change Management, Client on boarding, Stakeholder Management, CRM, Project Migration, ITIL, Software Project..., Risk Management, Management, Strategy, Service Delivery, Reverse migration, Pre-sales, Transition Management, Business Transformation, Cost Strategy, Relationship Management, BPO, Financial Services, Project Management, Analytics, Management Consulting, Business Process, Business Process..., Banking, IT Outsourcing, KYC, Consulting, Project Delivery, Business Analysis, Program Management, Portfolio Management, Investment Banking

Shamik Chakraborty

London, United Kingdom
VP, Finance Business Partner at Barclays
Banking

Education
The Institute of Chartered Accountants of India
ACA, Accounting and Finance

Institute of Company Secretaries of India   1997 — 2000
Company Secretaryship, Finance, General

University of Calcutta   1994 — 1997
Bachelors in Commerce (Honours), Commerce, 1st Class

Experience
Barclays   September 2014 - Present
Thomson Reuters   March 2012 - January 2014
Thomson Reuters   August 2009 - February 2012
Thomson Reuters   August 2007 - July 2009
Thomson Reuters   April 2006 - July 2007
GE Healthcare   April 2004 - March 2006
Ernst & Young   April 2001 - March 2004

Skills
Communication Skills, Cash Flow, Variance Analysis, Business Planning, Written & Oral..., Business Analysis, Interpersonal Skill, IT Financial Management, Commercial Finance, Cost Management, Forecasting, Financial Analysis, Team Management, Financial Modeling, Finance, Financial Planning and..., Managerial Finance, Working Capital..., Financial Controlling, Decision Support, Business Partner Support, Financial Reporting, Budgets, Capital Budgeting, Strategic Financial..., Strategy, Financial Planning

Shantanu Kumar Singh

United Kingdom
Director at TAJ PHARMA GROUP
Pharmaceuticals

Education
University of Durham
Accounting and Finance, First-Class Honours (Academic Achievement Award For Highest Marks Achiever)

The Lawrence School, Sanawar
Commerce and Accounting

Institute of Company Secretaries of India   2015 — 2016
ICSI is a premier national professional body constituted under an Act of Parliament, COMMERCE & ECONOMICS

Experience
TAJ PHARMA   January 2011 - Present
Taj API   July 2013 - Present
TAJ INFOTECH INC.   January 2014 - Present
TAJ AGRO   June 2011 - Present
World Health Organization   April 2014 - November 2014
Deutsche Bank   June 2012 - August 2012
Morgan Stanley   2009 - 2009

Skills
Corporate Communications, Emerging Markets, Market Access, Business Strategy, Managerial Finance, Regulatory Affairs, Contract Manufacturing, Regulatory Submissions, Financial Accounting, Product Launch, Healthcare, Auditing, Market Analysis, Corporate Tax Planning, Mergers & Acquisitions, Generic Drugs, Team Management, Leadership, Oncology, Management, Finance, Mergers, Subsidiary Planning, Product Marketing, Biopharmaceuticals, Media Relations, Business Planning, Pharmaceutical Industry, Pharmaceutical Sales, Strategy, Pharmaceutics, Risk Management

Shilpa Subramanian

Amsterdam Area, Netherlands
Manager Finance at Jacobs Douwe Egberts
Food & Beverages

Education
Institute of Company Secretaries of India   2003 — 2005
ACS, Company secretary and law

Institute of Cost and Work Accountants of India   2000 — 2003
ACMA, Management Accountancy

University of Mumbai   1999 — 2002
Bachelors- Commerce

Experience
JACOBS DOUWE EGBERTS   September 2015 - Present
D.E MASTER BLENDERS 1753   December 2013 - August 2015
D.E MASTER BLENDERS 1753   December 2012 - November 2013
Piramal Healthcare Ltd   March 2009 - February 2012
Piramal Healthcare Limited   February 2006 - March 2009
Bombay Dyeing   October 2003 - February 2006
Godrej Industries Limited   May 2002 - May 2003

Skills
Business Control, Key Account Management, Business Planning, Financial Reporting, Pricing, Accounting, SAP BW, Costing, IFRS, SAP R/3, Management, Project Management, Business Analysis, Auditing, Budgets, Process Improvement, Target Costing, Cross-functional Team..., Financial Analysis, Consolidated Reporting, Analysis, Finance

Sonal Shukla

London, United Kingdom
Financial Analyst
Financial Services

Education
Banasthali Vidyapith   2012 — 2014
Master of Business Administration (MBA), Finance and Financial Management Services, A+

Institute of Company Secretaries of India   2010 — 2012
CS- Executive, Banking, Corporate, Finance, and Securities Law, A+

Jagran College   2008 — 2011
Bachelor of Commerce (B.Com.), Finance and Financial Management Services, A+

Experience
Butterfly Twists   May 2015 - Present
Rocket Internet AG   January 2015 - April 2015
ICICI Securities   August 2014 - September 2014
Religare   January 2014 - June 2014
Sumit Pvt Ltd   June 2011 - June 2012

Skills
SAP Financial, Microsoft Office, Relationship Management, Financial Analysis, Invoicing, Teamwork, Market Research, Sage, Managerial Finance, Microsoft Word, Financial Planning, Portfolio Management, Finance, Investment Banking, Management, Financial Services, Purchase Order Finance, Banking, Customer Relations, Billing Systems, Equities, Financial Reporting, Team Management, PowerPoint, Analysis, Corporate Finance, Leadership, Microsoft Excel

Soniya Khanna

Iceland
Student at Institute of Company Secretaries of India

Education
Institute of Company Secretaries of India   2012 — 2016

Sridevi Radhakrishnan

London, United Kingdom
Business Analyst at HSBC, Traded Risk
Investment Banking

Education
FRM- GARP   2009 — 2010
FRM

Indian Institute of Management, Lucknow   2001 — 2003
PGDM

Institute of Company Secretaries of India   1999 — 2001
CS- Inter

University of Mumbai   1998 — 2001
BCom

CFA Institute
CFA Level 1 (passed)

Experience
HSBC   May 2013 - Present
Deloitte Consulting   October 2011 - March 2013
Barclays Capital   February 2007 - October 2011
World Bank   2006 - 2006
NCDEX   August 2003 - January 2005

Skills
Market Risk, VAR, Capital Markets, Business Strategy, Business Process..., Fixed Income, Analytics, Risk Management, Derivatives, Investment Banking

Srinivasan Subramanian

London, United Kingdom
Asst General Manager at ICICI Bank UK PLC
Banking

Education
Institute of Company Secretaries of India   2001 — 2003
CS, Company Secretary

Institute of Chartered Accountants of India   1999 — 2002
CA, Chartered Accountants

Institute of Cost and Work Accountants of India   1996 — 2001
CWA, Cost Accountancy

P.S.G. College of Arts & Science, Coimbatore   1996 — 1999
B.Com, Commerce

Experience
ICICI Bank UK PLC   June 2008 - Present
Standard Chartered Bank   February 2007 - May 2008
Citibank N.A.   June 2003 - January 2007
Deloitte Haskins & Sells [Fraser & Ross]   2000 - 2003

Skills
Team Management, Investment Banking, Credit Analysis, Banking, Credit, Auditing, Internal Audit, Financial Services, Business Relationship..., Relationship Management, Retail Banking, Credit Risk, Loans, Trade Finance, Commercial Banking

Suneha Goenka

Amsterdam Area, Netherlands
Global Trade Compliance & Marketing Consultant at Philip Sidney
Management Consulting

Education
Institute of Company Secretaries of India   2005 — 2008
CS, Law

Chaudhary Charan Singh University   2008 — 2011
Bachelor of Laws (LL.B.), Law

Delhi University   2004 — 2007
Bachelor's Degree, Commerce

Ryan International School, Vasant Kunj, Delhi
Commerce

Experience
Philip Sidney   November 2014 - Present
Fairfood International   July 2014 - September 2014
Grant Thornton LLP   April 2013 - February 2014
Grant Thornton   April 2010 - March 2013
Grant Thornton   July 2008 - March 2010

Skills
Management, Management Consulting, Company Law, Risk Management, M&A execution, Due Diligence, Legal Advice, Marketing Strategy, Strategy, Joint Ventures, Company Secretarial Work, Foreign Exchange, Legal Writing, Legal Compliance, Social Media Marketing, Marketing, Corporate Law