Aniket Mohan Thakur
Assistant Vice President - Operations - Family Office
About
Operations and trust services professional with 20+ years of experience in financial operations, trust administration, and client servicing across leading trustee companies. Adept at building scalable operational processes, handling regulatory compliance, and ensuring timely tax and audit deliverables. Proven leader with strong client relationship management and cross-functional coordination skills. Recognized for contributions to team success and operational excellence.
India
Mumbai
Management Consulting
Business Analysis, Accounting, Client Services, Client Relations, Financial Accounting, Inventory Management, Warehouse Operations
Experience

Assistant Vice President - Operations - Family Office
CTL Trusteeship Limited
India
As AVP - Family Office Operations, I played pivotal role in establishing and streamlining operational processes related to Trust structures under Family Office setup. My core responsibilities includes: • Collaborated with BD team to address client operational queries at onboarding stage. • Led software implementation for consolidated trust reporting and accounting. • Ensured smooth execution of trust transactions through coordination with clients and stakeholders. • Handled escalations and ensured business continuity. • Reviewed accounts and supported audits for Family Office Trusts. • Oversaw TDS payments, quarterly e-filing, and IT return compliance. Achievement: Awarded Best Team Player – FY 2025 Achievement: Awarded Best Team Player – FY 2026

Senior Manager - Family Office Operations
Mumbai, Maharashtra, India
• Managed operations for Family Office Trusts. • Handled MIS reporting, trust setup, tax filings, and audit support. • Collaborated with legal and compliance for high-value transactions.

Senior Manager - Family Office Operations
Mumbai, Maharashtra, India
• Led 3-member team handling 150+ clients under MFO & ESOP Trust verticals. • Prepared advance tax workings and coordinated audit closures. • Oversaw MIS reporting, client communications, and trust account finalization. • Supported high-risk transactions in coordination with legal, compliance, and senior leadership. Achievement: Awarded Best Operations Employee – FY 2017

Inventory Associate
Navi Mumbai, Maharashtra, India
Worked with Fruits Retailing Company ➢ Preparation of Stocks Report and ageing analysis report on Daily basis Preparation of Cost Report Preparation of Stocks Report and ageing analysis report on Daily basis Maintaining of Manual Sundry Debtors and cash & Bank Book To communicate with the sales Manager in regards to the stock and assisting in making decision for the disposal of the stock

Stock Assistant
D D Fuel Industries Limited
Mumbai, Maharashtra, India
Worked with CNG Conversion Company Preparation of Purchase requirement on Monthly basis Supervision of Data of each vehicles has been converted in CNG Mode Preparation of Cost Reports as per the Vehicle Models Preparation of Profitability report Assisting in preparation of Annual Budgets and Audit of the Stock

Account Executive
Encircle Associate
Mumbai, Maharashtra, India
Worked with Furniture Showroom Preparation of Invoices and Maintaining day to day accounting entries Follow up with Sundry Debtors and updating of collections report Assisting in the Financial Audit of the company
Aniket Mohan Thakur's Contact Information
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