Harsh Peter Email & Phone Number

Gurugram, Haryana, India

-Working in the business team. Catering the large corporates for the Bank.- Assisting in handling one of largest group of India having significant presence in the telecom sector and other industries.- Indulged in preparation of CAM for companies in Telecom, Health care, Data center, Manufacturing and banking industry.- Indulged in financial Analysis and assessment of the companies requirement for different facilties eg. BG,TL,LRD, WCDL and other financial products.

Gurugram, Haryana, India

1. Agency for Specialised Monitoring (ASM)-Managed ASM for listed clients in the power sector and a conglomerate in construction, manufacturing, and hospitality, representing 20+ banks.-Developed monthly cash flow reports and audited the P2P process, identifying risks and suggesting mitigation measures.-Conducted site visits and audits at hydropower and thermal plants, and construction projects, including fraud investigations and vendor verification.2. Fraud Investigation-Assisted in white-collar crime investigations, including fraudulent vendor processes for a power sector client and whistleblower complaints for a global electricity producer.-Supported intelligence gathering and financial analysis related to high-profile fraud cases involving Bollywood connections.3. Other Projects-Verified compliance with Section 29A of the Insolvency and Bankruptcy Code (IBC) for resolution plans.-Conducted due diligence for one of India's largest cold drink brands.

Ca Intermediate, 465/800

Exemption in Account, Advance accounts and Cost & Management accounting

Bachelor Of Commerce - Bcom

Ca Foundation, Accounting, 236/400

Exemption In Economics