Sandeep Jain

Sandeep Jain

Followers of Sandeep Jain664 followers
location of Sandeep JainDelhi, India

Connect with Sandeep Jain to Send Message

Connect

Connect with Sandeep Jain to Send Message

Connect
  • Timeline

  • About me

    Finance Controller India at SIS India Ltd.

  • Education

    • Hindu College

      1997 - 2000
      Bachelor of Commerce (B.Com.) Accounting,Finance & Taxation 60%

      Scored more than 85% marks in Accounts & Maths during Graduation.

    • M.I.T.

      1999 - 1999
      Diploma Basic Computer Skills
    • The Institute of Chartered Accountants of India

      2000 - 2003
      C.A. Accounting, Taxation, Finance & Management

       Cleared both groups of CA final scoring 53% marks with distinction in Finance Management & Cost Accounting. Cleared CA Inter in First Attempt scoring 54.5% marks.

  • Experience

    • M/s Jain & Kuchhal, Chartered Accountants

      Jun 2000 - Jan 2004

       Independently handled the statutory & Tax Audits of Companies, Charitable Trust and other non-profit making organizations like hospitals & colleges. Handled Management audit and various Tax related matters in Income Tax & Sale Tax Department Performed the comparative analysis of Financial Statements and investigate the material deviations. Performed the physical verification of cash, stock & investment. Audit & Taxation

      • Audit Manager

        Jul 2003 - Jan 2004
      • Article Trainee

        Jun 2000 - Jun 2003
    • S-Net Freight

      Feb 2004 - Jun 2006
      Asst. Manager Finance

       Worked in the capacity of a Team Leader. Headed All India Accounts Department with a workforce of 10 and done parallel reporting to Country Manager Finance and Managing Director. Handled Management Reporting including MIS to Singapore Head Office after doing necessary analysis on monthly basis. Handled Debt Management & Recovery Functions. Supervised & coordinated in making payment of Airlines/Co loaders. Handled Taxation- Service Tax, TDS & Fringe Benefit Tax. Acted as an Audit Coordinator & coordinating in Finalization of Balance Sheet & Consol Pack Show less

    • DHL Logistics Pvt. Ltd.

      Jun 2006 - Jan 2022

      Responsible for overall Regional finance functions including satellite offices, MIS, budgeting, audit, compliances , cost analysis, Vendor Management and effectiveness of various financial controls with a team of 7 people.Review of P&L, profitability analysis, providing variance analyses and narrative to regional management team. Preparing trend analysis with a view to understand the business reasons behind the financial numbers.Closely works with the regional business head on all the regional matters e.g. support in commercial finalization, analyzing the commercials of the existing Customers/Vendors & ensure that various financial contorls are operating effectively. Played key role in the road transport optimization and cost reduction projectPlayed key role in the implementation of P2P -Finance tool across India Show less

      • Head Business Controlling India

        Nov 2017 - Jan 2022
      • Commercial Controller & VAS / IP Controller India

        Jun 2014 - Nov 2017
      • Regional Controller-North India

        Jun 2006 - May 2014
    • SIS India Ltd

      Feb 2022 - now
      Finance Controller
  • Licenses & Certifications

    • Certificate for completing the training on Fraud Prevention, Detection & Investigation

      Webster University in Vietnam in '2010
    • Fraud Investigator

      Asian Anti-Counterfeit Association (AAA)
  • Honors & Awards

    • Awarded to Sandeep Jain
      Captain of Commerce CEO and CFO Apr 2021
    • Awarded to Sandeep Jain
      Achiever of the Year CEO 2010 Awarded with 'Achiever of the Year 2010 ' by CEO for excellence in peformance.
    • Awarded to Sandeep Jain
      Excellence in Cross Business Unit Collaboration - ISC Board Member