Niraj Mathur Email & Phone Number

Agritech and Bioscience startup backed by over $100M+(over ₹800 crores) in funding.• Assisted in development of PMFBY AIDE mobile application for the MoA&FW, (PMFBY - world’s largest crop insurance scheme, avg. user base p.a. > 7crore) boosting rural insurance accessibility & subsidy savings of around ₹11,000 crores for GOI.• Implemented ISO/IEC 27001:2022 & PCI DSS v4.0 ensuring data protection; IPR compliance for AI model development.• Developed business proposals to secure government projects and contributed to UPAJ app development.

Mumbai, Maharashtra, India

Leading U.S. bank specializing in financial services globally.• Created EMEA business KYC records, ensuring compliance with local regulations and global AML/KYC policies. • Enhanced KYC record creation efficiency by 20% through a digital strategy in a pilot client outreach process.• Collaborated with internal stakeholders for due diligence and process standardization.

Mumbai, Maharashtra, India

Canada’s third-largest bank with global operations.• Executed daily cash nostro accounts reconciliation for APAC bank branches, adhering to SLAs.• Facilitated a major transition to new transaction lifecycle management software, improving efficiency by 60%.• Achieved 30% time savings by optimizing auto match rates in reconciliation software.• Resolved correspondent banks breaks via SWIFT messages & created a manual reconciliation process as a part of BCP.

Mumbai, Maharashtra, India

India’s largest multinational paint company.• Managed reward settlement operations for a network of over 7,000 dealers, in alignment with sales schemes.

Mumbai, Maharashtra, India

Asia’s leading post-harvest solutions and agri-commodity e-commerce company.• Managed Agribazaar's e-commerce operations for agricultural commodities trading and auctions.• Executed NAFED's contracts under PSS scheme of GOI, handling delivery order, stock mapping and payment verification.• Established operations for newly formed export division, driving and sustaining new business opportunities.

Mumbai, Maharashtra, India

Luxury textile exporter with operations in India, U.S, and Italy.• Improved organizational efficiency by 300%, by integrating ERP for process automation.

Bandra West

Chartered accountancy firm specializing in audit and taxation services.• Prepared and filed individual income tax returns, service tax liability & TDS.• Assisted in statutory and tax audits for real estate, service, and manufacturing companies.

Bachelor Of Laws - Llb, First Class

Post Graduate Diploma In Finance Management (Hybrid), Distinction

Bachelor Of Commerce - Bcom, First Class

Cpt, Commerce

Completed foundation exam of ICAI