Anish Maurya Email and Phone Number

Regulatory Reporting-CCR

● Executing research on the 20+ private equities & venture capitalist and its 100+ portfolio companies. ● Responsible for creating due diligence report of 60+ pages for the credit requirement of the client.● Analysing the portfolio and funds performance of investee companies of private equity & venture capital.● Managed credit deals from initiation to disbursement in close liaison with other internal teams.● Analysing investment and loan portfolios of funds with an aggregate global AUM of USD 300+ billion.● Handling end to end relationships with private equities, venture capital funds, foreign portfolio investors.● Working on credit deals from initiation to disbursement for portfolio companies of various funds.● Sanctioned an INR 1.5 billion of working capital facilities & term loan to investee companies of PE & VC.● Regular comprehensive analysis of industry trends and patterns, contrasting opportunities in the market.● Catering 360 degree banking needs in terms of custody, SCF, FDI solutions, treasury, forex services & hedging

● Examined the status of Reserve Bank of India Clean Note Policy in Bihar and Jharkhand● Examined the quantum of and changes in Currency in circulation in Bihar with respect to its population● Surveyed and analysed the perception of 1000 respondents on Quality of Indian Currency Notes● Understood the rationale behind changes in digital transaction per population in India and Bihar● Analysed the 300+sheets of Currency chest for better understanding of currency chest balances

●Learned about Top-Down approach to study different companies and monitored the stocks regularly ● Researched on allotted three sugar industries and completed comparative analysis ● Created an Economic dashboard for the allotted companies

● Managed a virtual portfolio based on the Bombay Stock Exchange and National Stock Exchange● Earned some virtual profit and established the fundamental analysis of the companies as a part of it

● Comprehended the financial model and project eligibility for non-recourse debts

● Managed deal cycle and build relationships with the enterprise-level decision-makers for the company● Worked along with the Director of the sale in forecasting and cultivating institute lead sales processes● Sourced the new customers continuously for the company by constantly cold calling and networking