Aryan Goyal Email & Phone Number

Delhi, India

• Developed comprehensive financial models from scratch using advanced techniques such as discounted cash flow (DCF) analysis and relative valuation, enabling forecasting of financial performance for various projects and.
• Conducted thorough analysis and due diligence of green companies, mentoring them for investor presentations to facilitate fundraising from pre-seed to Series-A. Established and maintained relationships with HNIs, VCs.
• Successfully secured a total of $3 million in funding for more than 5 startups within the green and sustainability sector, demonstrating expertise in attracting investments and supporting environmentally focused.
• Organized and managed startup pitching events, coordinating all aspects from event planning to execution, and providing a platform for startups to present their ideas to potential investors and industry leaders.
• Managed and mentored 4+ junior analysts, providing guidance and support to enhance their analytical skills and performance.

India

• Investigating and Assessing the financial risks posed by a bank’s operations in Politically Exposed Persons (PEP) & Sanctions screening and monitoring/ regulating high Risk activities like AML and Terrorist Financing.
• Worked Independently to review screening system and processed 30k cases on generated customer alerts to identify potential matches with absolute accuracy. Executed the generation of reports and providing MI for.
• Analyse financial documents and statements to identify any suspicious patterns. Investigate and measure an organization’s risk of suspicious financial activity as red flags by submitting AML report to the officer.
• Provided training and mentorship to 5+ junior professionals within the same process, conducting QC assessments to ensure accuracy and proficiency. Examining data and solutions to verify all AML regulations are met.
• Collaborated with the Analytics team to develop a novel machine learning model “AURA” for Politically Exposed Persons (PEP) screening. This initiative facilitated the reduction of over 50% in bank's automation of case.

Delhi, India

• Conceptualized and developed dynamic financial models using discounted cash-flow model and relative valuation approach to arrive at intrinsic value of major Indian firms.
• Supported the seniors on various tasks, varying from data gathering, populating data in financial models, preparing section of reports or entire report, ratio calculation and analysis, secondary research to populate.
• Helping clients in achieving their financial goals by analyzing different companies and building portfolio for them.

Delhi, India

Network Marketing Business Model

Delhi, India

• Worked on project “Segmentation and Positioning of BHEL in Identified Diversification Areas”, which played a pivotal role in enabling the company to diversify its business lines into new and innovative projects.
• Collaborated with senior professionals on strategic planning initiatives aimed at diversifying the business into other fields, utilizing SWOT analysis for informed decision-making.

Delhi, India

Handling E-commerce Portal - Drop Shipping Business

Bachelor Of Business Administration - Bba, Finance, 3.3/4

Activities and Societies: Vitta Vibhava", The finance and Investment club of Nmims HOD - Promotions

12Th, Commerce With Maths, 85%