Amruta Dholakia

Founder at EaseCover Technologies Private Limited
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, IN

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Credentials

  • Consulting Foundations: Client Management and Relationships
    LinkedIn
    Mar, 2022
    - Nov, 2024

Experience

    • India
    • Financial Services
    • 1 - 100 Employee
    • Founder
      • Mar 2023 - Present

    • Canada
    • Accounting
    • 700 & Above Employee
    • Associate
      • Dec 2021 - Mar 2023

    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Executive
      • Mar 2019 - Nov 2021

      Part of core team performing buy-side and sell-side transaction advisory services, providing financial due diligence assistance to acquirers or investors (including private equity) to assist in assessing the business or asset under review. Scope includes: 1. Peer benchmarking on key parameters to understand performance of target vis-a-vis industry/ peers 2. Commenting on credit/ underwriting quality to understand quality of non-seasonal book 3. Financial statement analysis 4… Show more Part of core team performing buy-side and sell-side transaction advisory services, providing financial due diligence assistance to acquirers or investors (including private equity) to assist in assessing the business or asset under review. Scope includes: 1. Peer benchmarking on key parameters to understand performance of target vis-a-vis industry/ peers 2. Commenting on credit/ underwriting quality to understand quality of non-seasonal book 3. Financial statement analysis 4. Quality of portfolio in lending companies (co-incidental, lagged, flow rates, static pool etc.) Show less Part of core team performing buy-side and sell-side transaction advisory services, providing financial due diligence assistance to acquirers or investors (including private equity) to assist in assessing the business or asset under review. Scope includes: 1. Peer benchmarking on key parameters to understand performance of target vis-a-vis industry/ peers 2. Commenting on credit/ underwriting quality to understand quality of non-seasonal book 3. Financial statement analysis 4… Show more Part of core team performing buy-side and sell-side transaction advisory services, providing financial due diligence assistance to acquirers or investors (including private equity) to assist in assessing the business or asset under review. Scope includes: 1. Peer benchmarking on key parameters to understand performance of target vis-a-vis industry/ peers 2. Commenting on credit/ underwriting quality to understand quality of non-seasonal book 3. Financial statement analysis 4. Quality of portfolio in lending companies (co-incidental, lagged, flow rates, static pool etc.) Show less

    • India
    • Banking
    • 700 & Above Employee
    • Assistant Manager
      • Oct 2017 - Mar 2019

      • Scrutinizing and making Export Bills, Pre-Shipment and Post-Shipment Disbursements. Liquidation of Collection Bills, Discounted Bills, and other disbursements within TAT. In the process finalizing forex rates in line with treasury rates of the Bank. • Handling Inward Swift Messages Tracking and Outward Remittances pertaining to exports. • Analyzing exporters in the caution list and resolving queries related to the same. • Scrutinizing and making Export Bills, Pre-Shipment and Post-Shipment Disbursements. Liquidation of Collection Bills, Discounted Bills, and other disbursements within TAT. In the process finalizing forex rates in line with treasury rates of the Bank. • Handling Inward Swift Messages Tracking and Outward Remittances pertaining to exports. • Analyzing exporters in the caution list and resolving queries related to the same.

  • Lakhani & Co. LLP
    • Mumbai, Maharashtra, India
    • Articled Assistant
      • Sep 2013 - Sep 2016

      • Handled Statutory Audits, Internal Audits, Trust Audit in accordance with respective GAAP. Scope included planning and execution of control testing, conducting risk assessments, Compliance with statutory requirements etc. • Tax audits under section 44AB of IT Act 1965. Scope included drafting report, compliance with IT act and other requirements. • Handled Statutory Audits, Internal Audits, Trust Audit in accordance with respective GAAP. Scope included planning and execution of control testing, conducting risk assessments, Compliance with statutory requirements etc. • Tax audits under section 44AB of IT Act 1965. Scope included drafting report, compliance with IT act and other requirements.

Education

  • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
    Post Graduation Diploma, Finance and Financial Management Services
    2018 - 2021
  • H.R. College of Commerce and Economics
    BCom - Bachelor of Commerce, Business/Commerce, General
    2012 - 2015
  • The Institute of Chartered Accountants of India
    CA-Intermediate

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