Prashant Rathi Email & Phone Number

Singapore

1) Private Equity: Involved from beginning to end, from fund raise to investing to monitoring to divesting to distributing to winding up ! Valuation, Financial modelling, Investor Reporting, Regulatory compliances.2) Family Office: Capital markets - Investment management, asset allocation, decision maker, treasury portfolio

Mumbai, Singapore

Profile Summary: Investment management for private equity, listed equities, mutual funds, fixed income, alternative investments. Involved in private equity funds set up & fund operations, valuation, due diligence, business performance reviews, coordinate for portfolio divestments, regulatory compliances.Responsible for investment decisions in listed equities, mutual funds, fixed income investments, monitor & evaluate performance.Managing treasury activities comprising of collateralized borrowing & lending to generate interest income.Asset allocation between cash, equities, fixed income, real estate, alternative investments. Asset Sub-allocation, on market cap, sector, investment manager, AMC etcNet worth trend - evaluate the yoy trend of changes in net wealth, financial management, reporting, cash flow management, banking activities, cost reduction, budgeting, financial modelling.Key person for Owners & CFO, custodian of confidential information & credentialsSome of my natural abilities include – Getting task accomplished, efficient execution, set things in order – being organized, eliminate clutter, analytical skills, eye for detail, self-initiative, service oriented, guiding management decision-making, leadership, simplify processes.

Mumbai Area, India

- Internal audit & risk management for multiple industries like Retail, Healthcare, Hospitality, Telecom etc.- Presentations to Management & Audit Committee

Mumbai Area, India

- Process & controls reviews for Sales collections, Inventory control, Buying & Merchandising- Appointment, coordination & facilitating outsourced firms for timely conduct of quarterly internal audits at each store for each business format across the country.- Analysis of internal audit reports for each retail store, identifying key high risk areas & presenting to management for action & subsequent driving for implementation of action plan- Presentation to Audit Committee

Mumbai Area, India

• Audit of revenue, contracts & payments to: project construction contractors, project consultants, engineers, heavy imported machinery suppliers contracts, equipments & service providers contracts, logistics & transportation to ensure compliance with contracts awarded• Compiling information for board meeting presentations

Mumbai Area, India

• Review of processes, controls and policies for Port Operations & Logistics – movement of containers, Marketing and Customer Service Unit, Finance & Accounts, Procurement, HR / Payroll Dept. & Administration, Documentation Dept. (Import & Export)• Analysis of daily cash flows and suggesting better cash management practices• Analysis of container turnaround time, identifying high turn time points• Analysis of sales performance - geographical sector-wise, product-wise, sales executive-wise, top customer-wise rates charged, debtors review.

Mumbai Area, India

Performed internal audits & risk assessment for all clients in Shipping industry - MSC, CSCL, Samsara Shipping.

Certified Market Technician (Cmt) - Level Ii Candidate, Technical Analysis

Certified Internal Auditor (Cia)

Business Consultancy Management, Management

Certified Treasury Manager, Forex, Risk Management

Chartered Accountant (Aca)

Bachelor Of Commerce - Bcom, Business/Commerce