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.
• 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