Experience

Dividend Gate Capital

• Bahrain
• Investment Management
• 1 - 100 Employee

• Investment Analyst

  • Jul 2022 - Present

  Pre- Acquisition •Filtering deals flows, IMs and identifying investment opportunities that resonate with the investment mandate •Conduct sector specific market comparison studies •Perform Financial and Legal Due Diligence on the entities •Prepare valuations based on conservative forecasts while considering market risks and volatility •Liaise with the legal team •Prepare conditional offers and SPA •Complete the transaction with binding contracts •Preparation of all documentation leading up to the final transaction in the investment opportunities. Post- Acquisitions •Track the performance of the entities •Monitor the revenues of the entities daily to track whether their performance is as per the forecasts •Identify and highlight entities that are underperforming and initiate solutions to better them •Provide data and analytics to allied support teams such as the accounts team, the marketing team, and the operations team for either the purposes of analyzing the effects of a change in cost of product or for the purpose of analyzing the effects of a potential promotion, offer, etc Show less



Outsourced Position

• Relationship Manager

  • Jun 2021 - Jun 2022

  Private Banking and wealth management. Managing the portfolio of UHNI's Private Banking and wealth management. Managing the portfolio of UHNI's



Spark Capital Advisors (India) Private Limited

• India
• Investment Banking
• 1 - 100 Employee

• Assistant Manager

  • Nov 2018 - Mar 2021

  • Handling PMS & AIF operations for AUM greater than INR 500 crores and working directly with CEO/CIO & Investment team to support with data analytics for building up different strategies. • Liaising with Distributors, Advisors registered with SEBI to attract more clients into the business by identifying different categories of investors depending on their financial goal. • Regulatory Reporting to SEBI, RBI, FIU and US IRS (FATCA/CRS) w.r.t Investors and Assets under Management. • Global custodian management for settlement of equity trades adhering to regulatory requirements. • Liaising with Principal officer for drafting Investor Communications-SOA’s, Letters w.r.t Drawdowns, Unit Allotment and Approvals • Well versed with Fund Operations- Trade order management, Equity and Mutual Fund settlements, Fund Accounting, NAV/AUM/Returns Computation, and Client Reporting, reconciliation of cash flows, equities and maintaining client book on daily basis. • Liaising with the regulator (SEBI) on new strategy launches as well as ongoing compliances. • Handling client on-boarding documents in accordance with the latest AML standards • Handling investor queries with respect to their portfolio valuations- credit & risk management in an effective manner to build client’s trust and satisfaction. • Assuring audit quality, responding to audit queries and record management as per regulations. • Preparing workings for apportioning & distribution of revenue to AIF investors at the time of distribution. Show less



HDFC Bank Limited

• India
• Banking
• 1 - 100 Employee

• Assistant Manager - Capital & Commodity Markets

  • Sep 2015 - May 2018

  • Relationship Manager for Corporate Broking Customers handling their short term and long term finances, Transaction business, Cash Management Services, Treasury Services, Cross-sell of Retail Branch Banking Services and acquisition of new customers. • Portfolio Management of broking and mutual fund clients to meet their requirements, enlighten on the new technology development , problem solving approach to satisfy the customer needs and to achieve the business plans . • Financial Review (Both Quantitative and Qualitative Analysis) and Risk Assessment Model Rating of Broking Companies for Credit appraisal. • Ensure internal, external and regulatory compliance of the bank for satisfactory audit report. • I manage bankers to the issue for initial public offering from initial stage till listing process and to provide end to end solution for the corporate Show less



Sugal & Damani

• India
• IT Services and IT Consulting
• 1 - 100 Employee

• Financial Analyst

  • Jun 2014 - Jul 2015

  • My major work skill includes wealth management and preparation of equity research report by fundamental and technical analysis. • Maintaining the investor portfolio by ascertaining risk and preparing a screening diagnosis report. • Providing investors with timely updates and records of all transaction with help of lidha didha software. • Making cold calls every day and converting them into prospective clients to invest in our equity and derivatives products as a part of our company wealth management tie up with Narnolia securities limited a SEBI registered portfolio company. Show less