Sravan Kumar

KEY RESULT AREAS:
• Authorized Finance Officer (AFO) - DFSA (DIFC) approved.
• Regulatory & Prudential Compliance: Ensuring adherence to DFSA prudential rules, including Capital
Requirements (BCR), Liquidity Adequacy, and regulatory reporting obligations
• Financial Management & Reporting: Led group financial reporting across US, UK, and UAE entities,
improving reporting accuracy and reducing the financial close cycle by 5 days.
• Group Audit & Internal Controls: Leading audit processes across all entities and strengthening internal
control frameworks
• Financial Planning & Analysis: Financial modeling, cash flow projections, budgeting, forecasting, due
diligence (DD), and supporting fundraising processes.
• DFSA Finance Officer Responsibilities: Acting as key liaison for regulatory financial governance and
compliance oversight(PIB).
• Finance Operations: Collaborating cross-functionally with Compliance, Operations, HR, and Customer
Service teams to ensure accurate financial execution and controls.
• Managed treasury and daily financial operations related to crypto and stock trading activities, including
fund monitoring, liquidity management, and transaction settlements through platforms such as KuCoin,
Kraken, Tutum, Interactive Brokers (IB), and Checkout.com.
• Partnered with the CEO, investors, and board on financial strategy, presenting financial performance,
capital planning, and strategic initiatives to board members, investors, and regulators.

KEY
• Led financial reporting across UAE, UK, and France entities under IFRS and UK GAAP, ensuring timely and
accurate consolidation.
• Managed cross-functional and international finance teams.
• Interacting with auditors and ensuring timely closure of audits for the UK, France, SA and UAE.
• Liaising with the various teams for maters relating to risk management, hedging, direct /indirect taxation,
global HR & Payroll team, etc. for efficient closure of entity-wise accounts.
• Led and managed implementation of Oracle NetSuite ERP, managed France & UK taxation, UAE entities, and
devise strategies for tax planning.
• Involved in various discussions with the Head of the IT department, CSO, and Project Heads for
capitalizationof internally developed intangible assets.
• Liaison with Debt Investors, clients and global vendors, global banks, regulators, and other global legal
firms.
• Preparation of budget and cash flows. Monitoring and developing SOP, policies, process flow, Group
Finance Operations, Accounting, etc.
• Successfully established and ran the group of companies from scratch in financial terms. Ensures the
integrity of accounting information by recording, verifying, consolidating, and entering transactions at the
group level.
• Portfolio and B2B management, working capital management, consolidated reporting of the group, etc.

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