Omkar Shanbhag Email & Phone Number

Birmingham, England, United Kingdom

Birmingham, England, United Kingdom

Birmingham, England, United Kingdom

Mumbai, Maharashtra, India

• Structured credit facilities, performed comprehensive credit assessments, and projected cash flows for SMEs. Responsibilities included credit appraisal and sensitivity analysis to ensure robust risk governance and.
• Onboarded and managed 50+ clients.
• Co-ordinated 21 team members.
• Ensured robust credit risk management and portfolio hygiene across 600+ clients.
• Facilitated financial analysis, strategic planning and funding for 10+ start-ups.
• Conducted 8 corporate training sessions to improve team capabilities.

Mumbai, Maharashtra, India

• Effectively managed the bank's assets portfolio of SMEs, ensuring compliance with business strategies and regulatory requirements. My role focused on financial analysis, customer satisfaction, and risk assessment to.
• Originated and developed 15+ new business opportunities, cross-selling financial products.
• Collaborated with credit, operations, and product teams to achieve 4 key performance indicators (KPIs) via synergy.

Mumbai, Maharashtra, India

• Responsible for security backed funding to new-to-bank (NTB) SME accounts and managing a diverse portfolio. Role involved conducting financial, credit, and business risk assessments, managing accounts for early warning.
• Originated and managed 70+ NTB SMEs, conducting thorough risk assessments and negotiation.
• Executed 360° cross-selling strategies to maximize business growth for business development with 70+clients.
• Conducted 20+ corporate training sessions to improve team capabilities.

Mumbai Area, India

• Managed compliance and regulatory requirements, ensuring adherence to Generally Accepted Accounting Principles (GAAP) and taxation. My role included improving cash efficiency, preparing legal documents, and conducting.
• Assisted in Compliance and Regulatory requirements.
• Managed working capital to facilitate cash efficiency.
• Kept case data and supported workings for High Court submission regarding Anti Profiteering proceedings.
• Prepared reconciliations to identify and correct the misstatements.
• Monitored the branch and factory activities.

Mumbai, Maharashtra, India

• Handled 25+ statutory audits for various sectors, managed compliance, and improved cash efficiency. Prepared 18+ financial reports, ensured regulatory compliance for 30+ clients, and conducted tax advisory.
• Handled Statutory Audits for Banking, Finance, Chemical, Sugar, Distillery, Education and Other Industry Clients. in the course have been exposed with a wide clientele from Sole Proprietors to Firms, From Private Co.'s.
• Assisted and rendered advisory services in the field of Taxation including a major chunk of Indirect Taxation(GST).
• Lead teams and conducted assignments independently.
• Managed few clients entirely during my tenure served.

Mumbai, Maharashtra, India

• Conducted 10+ statutory audits and 20+ internal audits spanning various sectors & filed 400+ tax returns.
• Conducted audits for pharmaceutical, software, infrastructure, textile and OIDAR industries. Further, specifically enriched experience for SEZ units and export related units.
• Participated in Transfer Pricing assignments.
• Filed Income Tax Returns (ITR & GSTR).

Mumbai, Maharashtra, India

• Carry out pre-production, shoot, music and post production activities for regional films.Projects managed:
• Valya to Valmiki
• Chandoba Chandoba Bhaglas Ka
• Oh My Love

Mumbai, Maharashtra, India

Taught math and commerce to batches of 30 to 40 students each.

Chartered Accountant, Accounting And Finance, Cleared Ca Final In 1St Attempt

Diploma In Ifr, Accounting And Finance

Investment Foundations Program

Masters In Commerce (M.Com.), Business/Commerce, General, A

Completed Masters from Institute of Distance and Open Learning.

Bachelor Of Commerce (B.Com.), Business/Commerce, General, A

Bachelor Of Laws - Llb, Law, A

21 Day Better Living Course, Yoga Teacher Training/Yoga Therapy

Banking Credit Analysis Process

Credit Policy, Products, Delivery, Appraisal, Risk & Rating

Export Finance, Priority Sector, Retail Loan & Documentation

Financial Analysis, Term Loan Appraisal & Working Capital

Master Of Business Administration - Mba, Business, Management, Marketing, And Related Support Services