Niralee Thakkar Email & Phone Number

New York, Ny, Us

New York, New York, Us

New York, New York, Us

-Leading global USD funding activities to improve cash forecasting capability by 14% through big data analyticsthereby modeling optimum use of cash to maximize economic value and ensure compliance with liquidity metricsand requirements-Recognized sources from P/L that could release funds from Citi entities to invest in high yielding assets generatingovernight interest on $2.3bn annually-Identifying potential market disruptions and conducting liquidity stress tests to understand the impact of macro-economic conditions on intraday and net cash position. Presented to FLRC committee different sources identified to generate cash with least cost and time efficient solutions viz a viz market reputation-Managing daily intra company funding requirements in adherence with transfer pricing regulations ensuring sufficient liquidity is accessible to various entities for BAU and episodic activities

Hoboken, Nj, Us

As a teaching assistant, I scheduled weekly sessions with graduate students to explain in brief the concepts of derivatives, corporate finance and investment management.In the last 1 year, I have taught over 150 students and worked on 20+ projects relating to investment strategies and M&A deals

-Drove financial analysis for sell-side M&A deals worth $150MM which included building levered projected operations, financing and returns-Conducted financial and economic analyses of multinational and domestic corporations along with industry and market research, economic valuations, comparative financial benchmarking, and documentation-Prepared Transfer Pricing Returns for domestic companies having international and domestic transactions-Successfully argued before the Tax Authorities for notices issued to the client for Transfer Pricing Returns -Led a team of individuals in evaluating the firm’s internal control and provided recommendations-Collaborated with top management and executives to prepare cost budgets, variance analysis and financial policies -Filed Income Tax Returns for various assesses viz. individual, company, HUF, etc. helping them reduce their Income Tax liability within government norms -Analyzed financial statements and prepared annual reports in accordance with Indian Accounting and Auditing Standards-Coordinated financial audits and provided recommendations for procedural improvements regarding advance tax, reconciliations and treatment of intangibles

London, Gb

-Developed acquisition models for takeovers (~$100M) with debt/equity and all equity proposals by calculating synergy benefits, transfer of Intellectual Property and Withholding Taxesfinancial buyers-Constructed scenarios such as time sensitive, litigation extensive and tax beneficial to test model sensitivity-Conducted financial statement analysis to assess target company valuations of strategic buyers v/s financial buyers-Computed tax liability for individuals with Indian domicile having income sources in various countries-Observed the proceedings at National Company Law Tribunal pertaining to Mergers as per the newly introduced Companies Act, 2013

-Prepared and presented financial projections to banks based on DCF models; reports shared include industry research, economic studies and financial statement analysis for estimating repayment term structures-Audited insurance agencies by preparing a calculated risk dataset and thereby conducting random tests to check the authenticity of the approved insurance-Conducted stock audit of companies with a revenue of USD 200 million engaged in trading, import-export and agriculture-Provided financial planning and government compliance services to companies intending on starting a business under tax exemption schemes of Income Tax Act, 1961-Performed accounting features including bank reconciliations, expense accruals, coding of transaction and reviewing of bookkeepers entries

New Delhi, Delhi, In

-Interviewed business professionals and local athletes for articles relating to their field of occupation-Wrote articles on health and hygiene, festivals and sports-Conducted research on various industry subjects to provide the most accurate information to readers

Master'S Degree, Ms Finance (Concentration: Investment Banking), 3.9

Chartered Accountant

Bachelor Of Laws (Ll.B.)

Bachelor Of Commerce (B.Com.), Accounting And Statistics

C.S Executive

H.S.C

S.S.C