Sumeet Toshniwal
Manager at Infina Finance Private Limited- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
-
English Native or bilingual proficiency
-
Marathi Limited working proficiency
-
Hindi Professional working proficiency
Topline Score
Bio
Experience
-
Infina Finance Private Limited
-
India
-
Financial Services
-
1 - 100 Employee
-
Manager
-
Nov 2020 - Present
-
-
-
Kotak Mahindra Investment Limited
-
India
-
Financial Services
-
1 - 100 Employee
-
Manager
-
Oct 2017 - Oct 2020
Portfolio Risk Management and Margin Monitoring Portfolio Risk Management and Margin Monitoring
-
-
-
IIFL (India Infoline Group)
-
India
-
Financial Services
-
700 & Above Employee
-
Deputy Manager - Risk Management & FCU
-
May 2009 - Jan 2017
A short description of my job profile would primarily comprise of:- Real-Time Risk Management and Margin Maintenance to counter market volatility by employing suitable risk mitigation measures to eliminate risk of debit, default to the extent possible.- Simultaneously authorizing exposure and/or limits to varied nature of clients;- Trouble-shooting issues on real time and- Sustained development of Trading & Surveillance systems.
-
-
Assistant Manager Operations
-
Mar 2013 - Jan 2015
As a Deputy Manager of NBFC-LAS (Loan Against Securities) Operations I was required to:- Develop an in-house book-keeping & client management system for pilot LAS operations.- Assist Compliance & Audit in devising a comprehensive lending policy within structured parameters.- Pledging & non pledging of eligible securities, deriving post-haircut Drawing power, Loan disbursement, maintaining client ledger, managing margin shortfall, maintaining LTV etc.- Maintaining MIS, reporting of cases of stress, assisting in periodical Audits & Inspections. Show less
-
-
-
M/s. Shrimali & Co., Chartered Accountants, Mumbai
-
Mumbai Area, India
-
Audit Tax Intern
-
Jun 2006 - Jun 2009
Where the job responsibilities comprised of: Preparation of Statement of Accounts for clients, namely, Individuals, Firms, and Companies. Undertaking of Statutory (& other) Audit independently or in team for clients and preparing an Audit Report after thorough analysation of the accounts and information gathered in the course of audit. Compute taxable Income and prepare Return of Income under the provisions of Income - Tax Act and interact with I-T authorities for matters under scrutiny. Show less
-
-
Education
-
The Institute of Chartered Accountants of India
C.A (P.E.- II), Accounting and Finance, Law and Taxation -
University of Mumbai
Masters in Commerce (M.Com), Accounts, Finance and Taxation