Ankit Banka Email & Phone Number

Mumbai Area, India

• New Client Acquisition for the bank in emerging corporate segment• Independently responsible to provide end to end financial assistance to customers for fulfilling their credit requirements – Deal origination, execution and maintenance• Perform sensitivity analysis to assess future projections• To perform detailed due diligence of the company, industry analysis and peer analysis in order to gauge future viability of the business• Liaise with risk/ legal/ operations on proposals, documentation and ensure timely execution of transactions• Responsible for monitoring the performance of the borrower and to ensure that all regulatory requirements are compiled

Mumbai Area, India

• New Client Acquisition (NCA) for the bank in SME segment• Managing complete end to end cycle from sourcing, credit appraisal, note writing, sit visits, proposal presentation, deal negotiation and documentation• Ensuring one point contact for the customer for all products and facilities• Ensuring client wise profitability for the organization

Patna Area, India

• Preparation and Execution of Business proposals- conducting due diligence for new business models, preparing project viability report basis- Discounting Cash Flow, NPV and Profitability Index Approach• Liaison with HNIs to arrange or invest funds as per requirements• Work with regulatory departments (tax, revenue, pollution control boards, administrative, etc.) to enable smooth service delivery to the client• Finalization of books of accounts and IT Returns, statutory audit of banks • Tax Audit of business firms and assisting clients on Service Tax matters

Kolkata Area, India

Analysis of Financial Statements, including Notes to AccountsDiscussing Audit Reports with clientsEPF & Labor Laws compliance verification

Kolkata Area, India

Statutory Audit- Team LeaderInternal Audit of various companies, including high net worth entitiesConcurrent Audit Of BanksPreparation of Financial Accounts, including various reconciliation statements

Education record

Bachelor Of Commerce (B.Com.), Accounting & Finance

Higher Secondary, Commerce

High School, Computer