Naveen Kumar Email & Phone Number

London, England, United Kingdom

• Developing and managing data management models and dashboards to analyse macroeconomic trends – including inflation, base rates, SONIA swaps, and Gilt Yields – alongside industry specific yield trends.• Conducting asset underwrite appraisals for alternative real estate investments, including ERV and VP assessments, alternative-use valuations, and developed interactive timeline-agile cash flow models to identify scenarios-based risks and investment returns.• Collaborating with NPIM Investment Management Ltd to build robust multi-asset portfolio (30 Assets – easily scalable) cash flow models, incorporating various capex/opex, Debt assumptions, tax liability and capital allowances. • Evaluated financial risks involved in each Investment and identified optimal entry pricing levels to attract funds and investors.• Developing waterfall equity models for various investment structures in collaboration with NPIM. • Conducting market research for investor presentations, and assisting in preparation of investment memorandum, pre-purchase reports.• Developing comprehensive scenario based cash flow models designed to stress test various investment strategies.

London, England, United Kingdom

As part of a diverse, capable and very experienced team my role is to provide with in-depth economic, industrial and asset specific analysis across all commercial real estate segments that we advise our clients on.

Hisar Area, India

• Planned and supervised end to end internal audit and internal financial control functions for a listed media company and its subsidiary, overseeing P2P, R2R, Q2C process, to name a few.• Saved almost 15% of the budgeted time on various audit projects by re-organising the third-party confirmation process over different off-peak periods.• Supervised the concurrent audit functions for several clients while training the new talents to ensure a time-effective and high-quality service delivery.• Managed direct and indirect tax matters for a portfolio of clients, including tax planning, tax compliance, and filing periodic tax returns. • Prepared discussion papers, discussed audit reports with the higher authority, and designed a detailed follow-up plan on the observed discrepancies.

Ambala, Haryana, India

(Contract)• Planned and executed complex concurrent audit procedures for a local development authority overseeing water & sewerage and estate office development projects.• Critically reviewed all deals, government contracts, e-tenders, financial transactions, tax compliances and analysed cap-ex. Variances.• Brought attention of the higher authority towards un-authorised occupations and billions of compounding fee overdue.• Drafted and discussed discussion papers and concurrent audit reports with the higher authorities and designed a follow-up plan on the discrepancies observed.

Hisar, Haryana, India

Hisar Area, India

• Conducted over 30 surprise investigations across India for a public company to detect fraud and susceptible loopholes under the direct supervision of the top management.• Saved over 20% of the budgeted time on different audit projects segregating and prioritising tasks duties and building individual capacity through essential training and workshops for new talent.• Planned, Executed, and supervised end to end Internal audit and Internal financial controls for a newsprint media company, including its subsidiary.• Executed end to end concurrent audit plans for a local development authority overseeing land acquisition, horticulture, electrical, water & sewerage, and estate office projects.• Thoroughly reviewed the compulsory acquisition sanctions transactions and ensured compliance with conditions of relevant court decisions, contracts, and deals.• Analysing variances between budgeted and actual capital expenditures across different local authority departments.• Prepared and discussed the draft internal audit, concurrent audit, internal financial control audit reports with the audit committee and designed a detailed follow-up procedure over the discrepancies noticed at the operational level.

Hisar Area, India

India

Various Locations

India

Various Locations

Hisar, Haryana, India

Various Locations

Master Of Business Administration - Mba, Global Financial Services, Distinction

Activities and Societies: Course Representative• Tested the efficiency of the U.S. and Indian stock market using a comprehensive.

Chartered Accountant, Accounting, Financial Management, Taxation, Auditing, Management Accounting, Qualified

• Obtained a comprehensive knowledge of Financial Reporting, Corporate Laws, Advanced Auditing, Information System Control Audits, Direct.