
Sandeep Jain

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About me
Finance Controller India at SIS India Ltd.
Education

Hindu College
1997 - 2000Bachelor of Commerce (B.Com.) Accounting,Finance & Taxation 60%Scored more than 85% marks in Accounts & Maths during Graduation.

M.I.T.
1999 - 1999Diploma Basic Computer Skills
The Institute of Chartered Accountants of India
2000 - 2003C.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 2004Article Trainee
Jun 2000 - Jun 2003

S-Net Freight
Feb 2004 - Jun 2006Asst. 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 2022Responsible 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 2022Commercial Controller & VAS / IP Controller India
Jun 2014 - Nov 2017Regional Controller-North India
Jun 2006 - May 2014

SIS India Ltd
Feb 2022 - nowFinance 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 JainCaptain of Commerce CEO and CFO Apr 2021
- Awarded to Sandeep JainAchiever of the Year CEO 2010 Awarded with 'Achiever of the Year 2010 ' by CEO for excellence in peformance.
- Awarded to Sandeep JainExcellence in Cross Business Unit Collaboration - ISC Board Member
Languages
- enEnglish
- hiHindi
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