S

Sandhya Mahesh Kumar

Associate Partner

Mumbai, Maharashtra, India24 yrs 3 mos experience
Highly Stable

Key Highlights

  • Over two decades of finance expertise
  • Proven track record in global finance transformation
  • Expert in legal entity controllership and compliance
Stackforce AI infers this person is a finance professional specializing in regulatory compliance and financial governance.

Contact

Skills

Core Skills

Statutory ReportingGovernance FrameworkFinancial Planning And Analysis (fp&a)Audit ReadinessRegulatory ComplianceFinance TransformationStakeholder Management

Other Skills

International Financial Reporting Standards (IFRS)Finance Process AutomationShared Services OptimizationIntercompany GovernanceRisk and Compliance ManagementU.K. Generally Accepted Accounting Principles (GAAP)Legal Entity ControllershipTransfer PricingPerformance Metrics ImplementationFinancial ConsolidationCross Functional LeadershipU.S. Generally Accepted Accounting Principles (GAAP)Treasury and Liquidity ManagementRegulatory Reporting and Compliance GovernanceFinance Process Transformation and Automation

About

A seasoned finance professional with over two decades of expertise in legal entity controllership, statutory and regulatory reporting, and global finance transformation. Adept at leading multi-entity consolidation under IFRS, UK GAAP, and US GAAP across APAC, UK, and US jurisdictions. Known for establishing offshore finance capabilities, optimizing operating models, and institutionalizing governance frameworks that enable scalable growth. Proven ability to drive audit readiness, regulatory engagement, and board-level financial oversight while leveraging automation tools and advanced analytics to deliver control integrity and reporting precision.

Experience

M&g global services private limited

Head - Statutory Reporting

Oct 2024Present · 1 yr 6 mos · Mumbai, Maharashtra, India

  • In this role, I have been instrumental in managing full controllership over legal entities based in the UK, including the Group holding company, ensuring compliance with international accounting standards. I spearheaded the quarterly consolidation and group reporting processes, overseeing ledger validations, intercompany eliminations, and preparing audit-ready financial submissions for the parent entity. I have led the transfer pricing governance agenda, embedding robust compliance frameworks while driving process migration and alignment between onshore and offshore teams. My efforts have strengthened governance structures, optimized reporting workflows, and enhanced stakeholder confidence through
  • seamless transition management and rigorous financial oversight.
International Financial Reporting Standards (IFRS)Audit ReadinessStatutory ReportingFinance Process AutomationGovernance FrameworkShared Services Optimization+10

Morgan stanley

Vice President Legal Entity Control

Mar 2020Oct 2024 · 4 yrs 7 mos · Mumbai, Maharashtra, India · Hybrid

  • Led controllership functions across the Asia-Pacific and EMEA regions ensuring accurate statutory reporting, regulatory compliance, and balance sheet integrity. Drove legal entity rationalisation and restructuring initiatives to align with governance frameworks. Spearheaded automation and reporting transformations using Alteryx, UiPath, Power BI, and Workiva to enhance efficiency and data quality. Established a Finance Shared Services model, streamlining global service delivery. Acted as business lead for the Financial Data Warehouse rollout, driving adoption and ensuring data integrity through effective change management.
Cross Functional LeadershipInternational Financial Reporting Standards (IFRS)Audit ReadinessStatutory ReportingFinance Process AutomationGovernance Framework+12

Trust

Vice President Finance

Jan 2019Apr 2019 · 3 mos · Mumbai, Maharashtra, India

  • Oversaw finance and accounts operations, ensuring timely reporting, robust budgeting, and regulatory compliance. Strengthened governance through enhanced internal controls and audit readiness. Provided strategic financial insights via dashboards and models to support senior management decisions. Streamlined forecasting and cash flow planning while managing external audits and covenant compliance effectively.
Cross Functional LeadershipInternational Financial Reporting Standards (IFRS)Audit ReadinessStatutory ReportingFinance Process AutomationGovernance Framework+6

Bnp paribas india solutions private limited

Vice President-Financial Control

Oct 2013Dec 2018 · 5 yrs 2 mos · Mumbai, Maharashtra, India

  • In this capacity, I led the financial control function for multiple subsidiaries, ensuring strict adherence to IFRS and group accounting policies. I successfully managed statutory audits and developed strong relationships with global auditors while driving automation frameworks that enhanced reporting efficiency and reduced operational risks. My proactive governance measures and collaborative approach ensured seamless integration of offshore teams with global finance operations, resulting in unified standards and consistently clean audit outcomes.
Cross Functional LeadershipFinancial Planning and Analysis (FP&A)International Financial Reporting Standards (IFRS)Audit ReadinessStatutory ReportingFinance Process Automation+9

Avista advisory group - an affiliate of houlihan lokey

Sr Manager F&A

Feb 2011Sep 2013 · 2 yrs 7 mos · Mumbai Area, India

  • I provided financial leadership to support investment banking advisory functions, overseeing key areas such as financial planning, statutory compliance, and treasury operations. I worked closely with senior management to strengthen financial governance, introduce analytical rigor into decision-making, and streamline operational finance processes for improved organizational efficiency and profitability.
Cross Functional LeadershipFinancial Planning and Analysis (FP&A)International Financial Reporting Standards (IFRS)Audit ReadinessStatutory ReportingGovernance Framework+7

Dsp merrill lynch ltd

Senior Specialist - FICC Finance

Apr 2007Aug 2008 · 1 yr 4 mos · Mumbai Area, India

  • In this role, I was responsible for managing finance operations within the Fixed Income, Currency, and Commodities division. I ensured accurate reporting, reconciliation, and governance of high-value transactions while supporting process automation and strengthening compliance protocols. My contribution enhanced operational accuracy and aligned reporting practices with global standards.
Audit ReadinessStatutory ReportingIntercompany GovernanceRisk and Compliance ManagementRegulatory ComplianceStakeholder Management+1

Jpmorgan chase

Multiple Roles

Mar 2004Mar 2007 · 3 yrs · Mumbai Metropolitan Region

  • I managed core finance operations, including preparation and review of financial statements, reconciliation of complex accounts, and coordination with global teams to support audit and compliance requirements. I also contributed to process improvement initiatives and fostered collaboration across regional teams to enhance operational efficiency.
International Financial Reporting Standards (IFRS)Finance TransformationStakeholder ManagementU.S. Generally Accepted Accounting Principles (GAAP)

Anil ashok & associates

Audit Assistant

Nov 2003Mar 2004 · 4 mos · Mumbai

  • I was responsible for conducting statutory audits, preparing financial reports, and ensuring adherence to regulatory requirements. I developed a keen eye for detail in verifying financial records and ensuring compliance with accounting standards during client audits.
Audit Readiness

C.c. chokshi & co (a member firm of deloitte group)

Multiple Roles

Jul 1997Apr 2003 · 5 yrs 9 mos · Mumbai

  • I gained hands-on experience in auditing, financial reporting, and tax compliance. I contributed to audit planning, verification of accounts, & preparation of financial statements, developing strong foundation in accounting principles & audit practices.
International Financial Reporting Standards (IFRS)Audit Readiness

Education

The Institute of Chartered Accountants of India

Chartered Accountancy (Final)

Nov 2003Present

The Institute of Chartered Accountants of India

Chartered Accountancy (Intermediate)

Nov 2000Present

University of Mumbai

B.Com

Jan 1997Present

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