Gautam R. Email & Phone Number

Bengaluru, Ka, In

Bengaluru, Karnataka, India

EMEA, LatAm and ESG Coverage

Bengaluru, Karnataka, India

Information Services Group- Consumer and Retail GroupClosely worked with Consumer and Retail (“CRG”) banking teams globally, across projects to provide high-quality research and market data covering company and industry metrics to asses potential sell-side/ buy-side opportunities and create pitches to clients.Hands on experience of working on financial data sources like Refinitiv, Capital IQ, Datastream, Technavio, Euromonitor, Oxford Economics, Factset and Factiva.

Bengaluru, Karnataka, India

Bengaluru Area, India

- Conducted electronic data reviews and supporting document reviews for major FMCG, Cement and Industrial clients in India, Saudi Arabia and Bangladesh.- Conducted vendor on-boarding bribery investigation for a bus manufacturer based out of Europe.- Conducted fund trail investigation on missing cash/ funds/ investments for an UHNWI.- Conducted document review and fund trail analysis for allegations of irregularities to the tune of Rs 700+ Crores for a leading logistical hub. - Seconded to one of the largest investment banks to support activities related to Anti-Money Laundering, Terrorist Financing and Sanctions Evasion- Prepared a Thought Leadership on Chief Compliance Officer Survey for IT/ ITeS.- Conducted and prepared research reports, assisting management on key business developmentassignments.- Assisted colleagues in cases related to fund evasion, asset misuse, Forex scandals, FCPA violations amongst others.- Prepared sector specific trend reports, included but not restricted to Private Equity, Transportation, Banking and supranational agencies for senior management.

Kolkata Area, India

Prepared a financial model by which all the different types of assitances and rebates offered by ITC Limited to its different vendors across the Kolkata Circle and Bengal Circle (West Bengal, Sikkim, Bhutan), are completely automated, instead of following a manual operation. The report stating all the previous information was made every quarter, but as a result of my work, the model allowed the company to create month wise reports. Apart from working on my main project in the Finance department, I also had to undertake activities related to the day to day operations of the company, ranging from ringing up the Wholesaler Dealers (WD's), enquiring about the status of the various invoices and the likewise. I also had the opportunity of working with several documentation processes, ratios analysis and statutory compliance procedures.

Bhubaneshwar, Odisha, India

Worked as an intern across the various departments of the NGO, ranging from accounts, receivables and field. Prepared a report on the organisation's efforts towards the preservation and development of a watershed treatment plant set up in the region of Keonjhar, Odisha, which provides clean, drinkable water to more than 18 villages in the region. Helped rural underprivileged children with basic alphabets and number learning. It was a wonderfully spiritual awakening experience.

Berlin Area, Germany

Intern to the Secretary of Commerce and Economic Wing, Embassy of India, Berlin

Bachelor Of Commerce-Honours (B.Com(H)), Business/Commerce, General

Activities and Societies: Event Head- Prarambh, 2017 Sub-Event Head- Prayas 2017 Sub-Event Head- Prayas 2016 Club Leader- Arthprabandha.

Business/Commerce, General, 11Th & 12Th

Igcse In Business Studies, Mathematics, English, History, German, Science, Igcse Grade 10Th, A

Activities and Societies: Football Club, Language club, Badminton Team