SUMMARY

Experienced and accomplished Financial Consultant and a Business Advisor with over 13 years of experience looking to leverage extensive background in Financial Reporting and Planning, Taxation, Data Analytics, Portfolio Management, Confidential and Business Risk advisory into a midlevel position in an organization.

TECHNICAL SKILLS

• Expertise in MS Excel, MS PowerPoint, MS Word, Outlook
• Expertise in QuickBooks
• Intuit Tableau (Data Visualization) user

PROFESSIONAL EXPERIENCE

Financial Consultant

Confidential

Responsibilities:

• Preparing company's monthly financial statements, balance sheet and profit & loss using QuickBooks.
• Deliver meaningful, accurate and timely financial information and reports to management by applying technical and data analytical capabilities.
• Facilitating accounts team in documenting income tax returns details, analyze credit records and ledgers of sales, purchases, assets, liabilities, income and equities to draft reports.

Vice President, Middle Market

Confidential

Responsibilities:

• Achieved Business revenue of confidential.
• Conducted credit analysis of middle market clients with sales revenue varying from confidential for different banking facilities.
• Achieved incremental lending of confidential by promoting structured facilities for middle market clients with respect to working capital, treasury, capex requirements, corporate finance, trade finance, foreign currency loans, lease rental discounting and asset backed financing
• Ensured compliance with Bank AML/KYC policies. Highlighted suspicious transactions of and undertook steps to mitigate bank risk.
• Researched and analyzed industry trends, financial performance and debt equity ratio of portfolio; presented analysis to senior management and stakeholders with recommendation for strategic shifts.
• Worked with clients on all verticals to identify business opportunities; initiated strategic tie up with Western Union client for import transactions.
• Formalized design and implementation of in - house software - Tradepro used to automate business processes saving 12 man-power hours per month.
• Supervised a Team Size of 12 Relationship Managers & credit analysts fostering independence and a cohesively productive team environment.

Confidential

Financial Reporting | Accounting | Internal Audit | IT Governance | Business Advisory | Financial Record Keeping

Responsibilities:

• Headed firm activities for 400+ clients relating to external audits as per GAAP, income tax regulations, Internal audit as per COSO framework & IT audit.
• Improved internal audit processes, prepared annual functional reports for 5 companies and conducted control analysis; presented audit recommendations to customers for further actions.
• Oversaw comprehensive bookkeeping, including supervision of clerks and support staffs.
• Spearheaded due-diligence for clients of banks by doing site visits and in-depth financial analysis.
• Participant of core team in advisory for listing of one of reputed corporates on stock exchange.
• Recommended operational policies and procedures management techniques to client in entertainment industry.

Portfolio Manager

Confidential

Responsibilities:

• Published monthly dashboard for business portfolio using data analytics. Reduced effective time for preparation
• Collaborated with internal team to collect progress reports & presented for CEO review.
• Spearheaded activities to adhere to portfolio triggers taking corrective actions for any variances.
• Acted as a single point of contact (SPOC) for credit insurance claim filing and recovery of USD 3.5 MM from global insurance co. with zero claim rejections.
• Initiated regular audits to maintain adherence to federal bank & group policies and implemented process improvements.
• Undertook complete ownership of credit analysis & portfolio management for channel partners. Streamlined number of process which lead to more stable tracking of collection procedures.
• Drove anti-Money laundering project for EDD /KYC for approx. 3000 customer to identify suspicious transactions & ensuring proper documentation for compliance.

Relationship Manager

Confidential

Responsibilities:

• Evaluated and on-boarded 517 customers as new relationship to bank giving deals value of confidential.
• Operated & collaborated with domestic & global corporates like Confidential for Channel finance requirements and Vendor financing with a mindset that transcends geographic and cultural boundaries.
• Liaise with legal, risk management, investment banking and client personnel to ensure open communication throughout all stages of a deal.

Credit Analyst

Confidential

Responsibilities:

• Prepared credit applications & periodic review involving Business & Financial risk identifications for 160 clients annually.
• Developed proficiency in projection modeling complying with Confidential (rating agency) and excel.
• Identified business opportunities for existing portfolio resulting in an incremental asset growth worth USD 5MM for the organization.

Credit Manager

Confidential

• Administered credit sanctions for 300+ cases monthly involving areas of credit appraisals, document and verification to increase sales and increase revenue for auto dealers.
• Interacted daily with automotive dealerships to negotiate and capture approvals.