I am a Chartered Accountant holding a CFA Level 2 certification, with over five years of experience in the finance sector. Currently, I serve as a Senior Research Analyst within the Funds and Fixed Income Team at Crisil Limited. In my leisure time, I love listening to music and watching live sports events.At Crisil, my responsibilities include crafting comprehensive industry benchmarking reports for Alternative Investment Funds (AIFs) and tailored reports for AIF Fund Managers across various categories. I have also contributed to an in-depth analysis of the growth trajectory of private equity and venture capital in the Indian market. My work further encompasses fund management grading, due diligence, and evaluating Asset Management companies.Before joining Crisil, I was part of a boutique private equity firm where I played a key role in establishing and registering an AIF with SEBI. My duties included preparing investment memos and business models, engaging with investors through product pitches, managing onboarding processes, and ensuring ongoing communication post-onboarding. I also handled compliance with SEBI and RBI regulations for the fund and finalized the accounts for both the fund and the investment manager. Earlier in my career, I worked with a brokerage firm that is a Sub-broker with Angel One, and I also gained experience in Hedge Fund Accounting.
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ManagerCrisilMumbai, Mh, In -
Senior Research AnalystCrisil Limited May 2023 - PresentMumbai, Maharashtra, India- Actively worked on preparation of a comprehensive report highlighting the ascent of Indian private equity and venture capital space. - Preparation of performance benchmarking report on a semi annual for all the Alternative Invest Fund (AIFs) registered with SEBI. - Preparation of customized Benchmark reports based on clients requirements across various categories and sub categories. - Worked on Fund Management Grading and Due Diligence report for various Asset Management Companies which includes understanding and evaluating various areas like investment process, investment research and risk teams, corporate governance, investment committee, client transparency and assessing past fund’s performance. - Preparation of a client report, to understand the fee structure and challenges and benefits of setting up an AIF and how the same is different from a PMS. -
Investment ManagerLandmark Capital Feb 2021 - Apr 2023Mumbai, Maharashtra, India- Actively involved in launching of new fund (SEBI registered Category II AIF.- Preparation of business plan, information memorandum, investments notes, due diligence on new investments - Managing & facilitating onboarding of new clients including managing investor relationship post onboarding.- Preparation of reports & presentations for investors, external stakeholders.- Calculations of Income distribution on waterfall model, capital calls, management fees, commission payable to distributors & reporting quarterly performance of the fund. - Managing SEBI & RBI compliances pertaining to AIF. - Review of accounting and annual financial statements. -
Senior Research AnalystSpera Securities Mar 2020 - Dec 2020Mumbai, Maharashtra, IndiaOnboarding of New Clients and client communication. Understanding of Technical Analysis . Use of technical Analysis to find viable investment opportunities. Helped in expanding the customer base by making pitches to new customers. -
Assistant ManagerViteos Fund Services Jan 2019 - Apr 2019Mumbai, Maharashtra, India -
Management TraineeViteos Fund Services Jan 2018 - Jan 2019Mumbai, Maharashtra, IndiaViteos Fund Services provides Financial Accounting and Financial Reporting Services to Hedge Funds and Private Equity Funds. As a Management Trainee, I got exposure into various Financial Products, and Financial Reporting as per US GAAP and IFRS. -
Article TraineeBansal Bansal And Co Apr 2014 - Oct 2016Preparation and Finalization of Financial Statements in compliance with relevant Standards and Laws. • Statutory Audit and Tax Audit of various entities. • Concurrent Audit of Banks, Toll Plaza and stock audit of private companies. • E-Filing of Income Tax Returns of Corporate and Non- Corporates. • Preparation and filing of TDS Returns & Service tax Returns
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WriterSportzwiki Sep 2014 - Mar 2015http://sportzwiki.com/author/Manish%20jain -
Article TraineeGupta Rustagi & Co Sep 2013 - Mar 2014
Manish Maloo Education Details
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Cfa InstituteFinance And Financial Management Services -
H.R. College Of Commerce And EconomicsBcom -
Sm Shetty Junior CollegeCommerce
Frequently Asked Questions about Manish Maloo
What company does Manish Maloo work for?
Manish Maloo works for Crisil
What is Manish Maloo's role at the current company?
Manish Maloo's current role is Manager.
What schools did Manish Maloo attend?
Manish Maloo attended Cfa Institute, The Institute Of Chartered Accountants Of India, H.r. College Of Commerce And Economics, Sm Shetty Junior College.
Who are Manish Maloo's colleagues?
Manish Maloo's colleagues are Sanu Chauhan, Angayarkanni Somasundaram, Jagdish Sharma, Jaganathan Karunamurthy, Pragya Rai, Pankaj Sapakale, Rachna Kapoor.
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Manish Maloo
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Manish Maloo
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