Sandip Modha
Senior FP&A Manager
Experience
Senior FP&A Manager
Plugsurfing GmbH (Corpay group)
- Led month end and quarter end closing process, calculated revenue, COGS, and OPEX accruals, analyzed the results and gaps with budget and forecast
- Prepared and submitted corporate reports and presentations on a monthly basis, explaining variances
- Led FP&A team and supported AP, AR, and GL team
Senior Treasury Manager
ShareNow GmbH (Free2Move; Stellantis group)
- Supervised liquidity and cash management across 9 countries and over 20 entities with a €200M+ annual budget
- Piloted SAP TRM rollout, cutting reporting errors by 25%
- Designed centralized payment policy adopted across EU business units, increasing payment efficiency by 60%
- Reduced idle cash by €3M through enhanced pooling and short-term investments
- Reinforced audit compliance through gearing ratio tracking and intercompany agreements
- Directed structured finance reporting across multiple ABS programs, ensuring regulatory and investor compliance
- Automated ABS reporting processes, reducing manual workload by 40%
Senior Finance and FP&A Manager
Allies Group Germany GmbH
- Developed a 5-year financial model supporting a €40M+ capital raise
- Implemented Microsoft Dynamics ERP and automated workflows, reducing manual work by 40%
- Delivered accurate financial reporting (98%+) and business insights to stakeholders
- Advanced group consolidation and transfer pricing across 3 regions
- Managed tax compliance in EU countries, US, UK, and Singapore, maintaining 100% regulatory adherence
Finance & Corporate Office Manager
Leondra GmbH
- Established a 5-year financial plan for €10M seed and Series A funding
- Maintained investor relations, agreements, and cap table for 15+ stakeholders
- Created financial plan for BaFin crypto license submission
- Supported financial due diligence for M&A discussions (~€5M deal size)
Finance Controller
New Bellbird Trading LLC
- Led a 5-member team managing €50M+ in annual revenue
- Migrated financial systems to Microsoft Navision (Dynamics 365), improving reporting speed by 35%
- Established audit controls, reducing accounting errors by 20%
- Built monthly BI dashboards for strategic insights at C-suite level
Management Accountant
Pomodoro Clothing Ltd.
- Drove product margin improvement (+10%) through detailed cost analysis
- Oversaw AP, AR, and GL processes for a £5M+ business
- Ensured full tax compliance through timely VAT and corporate tax filing
Assistant Accountant
Tanya Collections Ltd.
- Maintained transaction accuracy (99%) across daily finance operations
- Created Excel-based budgeting tools to support senior finance staff
Industries Experience
See where this freelancer has spent most of their professional time. Longer bars indicate deeper hands-on experience, while shorter ones reflect targeted or project-based work.
Experienced in Retail (7 years), Banking and Finance (3.5 years), Professional Services (2.5 years), Fashion (2.5 years), Automotive (1.5 years), and Energy (1 year).
Business Areas Experience
The graph below provides a cumulative view of the freelancer's experience across multiple business areas, calculated from completed and active engagements. It highlights the areas where the freelancer has most frequently contributed to planning, execution, and delivery of business outcomes.
Experienced in Finance (18 years), Accounting (12 years), Business Intelligence (5.5 years), and Investments and M&A (3.5 years).
Summary
Strategic and analytical finance leader with 18+ years of experience across FP&A, treasury, structured finance and financial operations in PE-backed, scale-up, and startup environments. Proven ability to lead financial strategy, scale systems, and drive value creation through budgeting, planning, and automation. Strong track record of managing liquidity for €200M+ portfolios, implementing ERP/TMS systems, and supporting funding rounds exceeding €50M. Experience spans B2C, B2B, FinTech, SaaS, and Energy sectors.
Skills
- Erp Implementation
- Process Automation
- Leadership
- Cash Flow Management
- Business Planning
- Budget & Variance Analysis
- Fp&a
- Transfer Pricing
- Financial Reporting
- Ifrs
- Hgb
- Us Gaap
- Ms Excel
- Power Bi
- Sql (Basic)
- Ms Powerpoint
- Ms Word
Languages
Education
IUBH University of Applied Science
MBA, Finance & Accounting · Finance & Accounting · Berlin, Germany
Chartered Institute of Management Accountants (CIMA)
Adv. Dip. in Management Accounting · Management Accounting · London, United Kingdom
Amravati University
Bachelor of Engineering, Industrial Electronics · Industrial Electronics · Amravati, India
Profile
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