Mohan Thapa Email & Phone Number

Maharashtra, India

• Assessing the credit appraisal with the viability of proposed long-term facilities to provide the corporate & formal analysis of cost & benefits
• Establishing client acquisition, maintaining corporate relationships and performing financial analysis & due diligence
• Optimizing credit approval and collection process, improving operational efficiencies by over 25%
• Designing credit check procedures for new applicants to eliminate customers without minimum criteria prior to full… Show more
• Designing credit check procedures for new applicants to eliminate customers without minimum criteria prior to full credit check
• Comprehensive analysis of Credit appraisal over entire loan system & procedure to obtain loan from Bank & overseeing market conditions conducive for credit

Mumbai, Maharashtra, India

• Efficiently assessed credit appraisals of customers' business through client acquisition & relationships
• Responsible to authorize the credit proposals as per policy and risk framework
• Assisting with the development of risk management procedures and functional guides for the design of new loan products and policies
• Participating in project set-up and project closure reviews, project gate reviews, credit review analysis, case reviews for NPA reviews, quality audits, risk… Show more
• Participating in project set-up and project closure reviews, project gate reviews, credit review analysis, case reviews for NPA reviews, quality audits, risk management independent reviews and recommend actions for.
• Assessing the effectiveness of risk management processes across the organization and advising engagement and higher-level management

Mumbai Area, India

• Assisted in the daily financial process including payroll data, billing, Sales invoices booking, Collection Entries/Credit Notes, disbursements, and expense accounting
• Worked closely with auditors to provide requested data, reports and other necessary items to ensure timely completion and accuracy of annual audits
• Revamped accounts payable function to prioritize payments to vendors and oversee accounts receivable records to ensure credits & collections are accurate… Show more
• Revamped accounts payable function to prioritize payments to vendors and oversee accounts receivable records to ensure credits & collections are accurate
• Communicated with vendors and clients to facilitate timely payments reducing outstanding accounts receivable
• Resolved customer issues on personal savings, checking, and credit accounts with financial management reports - on a monthly basis

Mumbai Area, India

• Key Deliverables:
• Resolved customer issues on personal savings, checking, and credit accounts with financial management reports - on a monthly basis
• Accurately implemented accounting standards to develop more efficient spreadsheets with reduced errors of accounting by 80%
• Analyzed P&L accounts and implement strategy to prevent variances for exchange rate fluctuations
• Accountable for preparation of tax schedules and filing of Income Tax Returns for… Show more Key Deliverables:
• Accountable for preparation of tax schedules and filing of Income Tax Returns for companies/individuals

Post Graduate, Finance

Masters Of Commerce (M.Com), Business/Commerce, General

Bachelor Of Commerce - Bcom, Accounting And Finance, A