About the founder

Regi Tom Antony, FCA

Chartered Accountant. Virtual CFO. NRI and cross-border tax specialist. AI-driven finance automation.

FCA (ICAI)CIMA / CGMA (UK)MBACISA (ISACA, USA)25+ years11,700+ LinkedIn followersAuthor, NRI Tax Blueprint 2025
Regi Tom Antony, FCA, Chartered Accountant and Virtual CFO

Overview

Regi Tom Antony is a practising Chartered Accountant (FCA, member of the Institute of Chartered Accountants of India) and the founder of Regi Tom Antony & Associates, established in 1997. He is also CIMA/CGMA (UK) qualified, holds an MBA from the University of Wollongong, Australia, and is a Certified Information Systems Auditor (CISA, ISACA, USA), a rare combination of finance leadership and IT governance that shapes how he builds automated, controlled finance functions.

Over more than 25 years, he has moved from senior corporate finance leadership in the Middle East to advising Indian SMEs, startups, foreign companies entering India, and NRIs on tax, cross-border structuring and finance transformation. His work today spans Virtual CFO services, NRI and DTAA advisory, GST and Indian tax, and AI-driven finance automation.

Corporate leadership

Director, Group Finance & Business Operations, MENA

US multinational, IT distribution and services, revenue about 6 billion dollars

Business partner to the Group Managing Director for the MENA region. Ran finance, controlling, credit services, IT, supply chain and customer service across four operating companies, acted as company secretary for the region, and reported to the Group CFO in the UK.

Senior finance and operations roles

Siemens / OSRAM and Westcon Group (USA)

Controlled operations across the Middle East, East Africa and Pakistan. Selected for the Siemens/OSRAM Asia-Pacific Management Development Programme, one of 15 participants across APAC.

What he has actually built

ERP & AI-ERP

Hands-on implementation of SAP, Oracle, EPICOR, JD Edwards and Hyperion, the foundation for AI-driven finance automation.

Payment factory & controls

Moved supplier payments to a governed payment factory with banking and 3PL automation, maker-checker controls and TDS discipline.

Shared services

Built group central shared services across finance, IT, HR, supply chain and credit services.

Cash & credit transformation

Turned credit into a service line: improved DSO, credit insurance, micro-credits and third-party financing.

Risk & compliance

Formal board risk register, FCPA compliance, and export-control dashboards inside the ERP.

Business analytics & MIS

Rolling forecasts, KPIs, scorecards and board-grade MIS on real numbers.

Areas of specialisation

Virtual CFO ServicesFinance Automation & AI-ERPNRI Taxation & AdvisoryDTAA & Cross-border TaxGST AdvisoryIndian Tax AdvisorySME IPO AdvisoryCompany Formation & India EntryFamily Office & Succession PlanningERP & Process Automation

Qualifications & credentials

  • Chartered Accountant (FCA), Institute of Chartered Accountants of India (ICAI)
  • CIMA / CGMA, UK
  • MBA, University of Wollongong, Australia
  • CISA (Certified Information Systems Auditor), ISACA, USA
  • Lean / Six Sigma (Yellow Belt)

Thought leadership

Regi writes regularly on NRI taxation, RSU/ESOP and Schedule FA disclosure, DTAA, Virtual CFO and finance automation for an audience of 11,700+ followers on LinkedIn.

Published author

Regi is the author of NRI Tax Blueprint 2025, a practical guide to NRI taxation, DTAA and FEMA for non-resident Indians and their advisors.

Across the network

Regi works across a connected network of specialist practices:

Regi Tom Antony & Associates

His CA firm, established in 1997. Income tax, GST, audit, compliance and advisory.

Visit site

NRI Blueprint

The dedicated NRI tax and FEMA platform, where Regi authors guidance for NRIs.

Visit site

India Entry Advisory

Helps foreign companies, foreign citizens and NRIs register legal entities in India, with end-to-end financial, compliance and outsourcing services.

Visit site

SME Advisory (this site)

Virtual CFO, finance automation and SME advisory.

Explore

Infodit Consulting

Strategic advisory and Virtual CFO mandates are delivered through Infodit Consulting.

Visit site

Work with Regi Tom Antony

Start with a short scoping call and a clear view of what your finance function needs next.