Neema Varghese Email & Phone Number

Chicago, Il, Us

Big Firm experience, boutique service specializing in:- Financial and Operational Restructuring (on behalf of Company, Lender or PE Sponsor)- Interim Management- Bankruptcy Management & Emergence (debtor, creditor or UCC)- M&A Due Diligence/Merger Integration- Liquidation and Valuation Analysis- Forensic Accounting & Litigation Support- Capital Advisory- Quality of Earnings ReportsNV Consulting Services clients have included the following companies (or their secured lenders/PE firms):- $15 million home healthcare provider- $60 million plastic injection molder- $45 million hospital in the Dallas market- $110 million pharmaceutical company- $550 million agricultural logistics business- $55 million hospital in the Fort Worth market- $28 million pharmaceutical company- $110 million oil services provider- $180 million commercial landscaping business- $15 million e-commerce provider- $1 billion+ bank fraud damages assessment on behalf of the FDIC- $25 million automotive production/job shop- Company extending loans and leases on construction and roofing equipment with a total portfolio size of greater than $20 million. - $60 million coal mining and construction services company- $25 million specialty finance lender- $150 million fashion designer of high end clothing and accessories (Retail & Wholesale) - $10 million consumer finance business- $25 million alternative debt provider to small and medium sized businesses- $30 million insurance company seeking damages in arbitration against a banking institution- $215 million company that offers a lease/purchase program to customers of retail stores and merchants as an alternative to traditional financing- $82 million provider of physical and electronic security solutions- $23 million company providing real estate consulting services - $55 million integrated biopharmaceutical company

Founded in 1876, YWCA Metropolitan Chicago is a social enterprise committed to eliminating racism, empowering women, and promoting peace, justice, freedom, and dignity for all.

Greater Chicago Area

StreetWise Mission: To empower the entrepreneurial spirit through the dignity of self-employment by providing Chicagoans facing homelessness with a combination of supportive social services, workforce development resources, and immediate access to gainful employment.By focusing on employment training, housing stability, and financial literacy, we provide individuals that are willing to work with a stable foundation from which they can move themselves out of the crisis of poverty. Since it’s founding in 1992, over 10,000 vendors have benefited from the income, training, and social service supports provided by StreetWise.

Restructuring & Turnaround, Strategy and Forensic Accounting (Full project-level bio available).Provide bankruptcy and restructuring advisory services to middle market and large corporate clients in healthcare, manufacturing, transportation, real estate, food and various other industries. Led engagements in connection with bankruptcy preparation, out-of-court restructuring, loan refinancing, performance improvement, liquidity management, wind down efforts for bankrupt estates and liquidating trusts as well as M&A advisory and post-merger integration efforts. Individually secured add-on work to multiple engagements resulting in additional revenue streams and 2 years of additional engagement opportunities.

Performed across multiple service lines. Generated restructuring plans including forecasts and weekly liquidity models for management. Provided audit related analysis on various restatement efforts as well as transfer pricing litigation. Led a team of consultants in performing a market assessment in the UK.

Managed a $100MM loan portfolio consisting of distressed middle market clients. Consistently maximized recovery and minimized charge-offs through successful negotiation and/or litigation. Created achievable reorganization plans and interim budgets as well as aid clients through the bankruptcy process with DIP financing. Uncovered hidden assets through forensic accounting efforts for uncooperative loans and anticipated risks and obstacles through financial review and field auditsEngaged and coordinated with professionals and involved parties including legal counsel, undersecured creditors, creditors committees, auditors, bankruptcy courts, turnaround consultants, receivers and appraisers to ensure the client can recover from financial distress with a plan for long-term corporate health. Responsible for the training and development of credit analysts.Completion of a formal Credit Training Program.

- Managed information from claims, vendors and managed care affiliates.- Developed strategies for customers through reporting and analysis.- Assisted in benchmarking initiatives and measuring effectiveness of business processes.

Performed financial analysis for Credit team for new credit opportunities and ongoing portfolio review.