Pritesh Shah Email & Phone Number

Houston, Tx, Us

Houston, Tx, Us

Lead Equinox Capital's strategic efforts to seek passive / managed alternative investment opportunities in Mid Size Businesses and collateralize obligations. EQNX check size ranges between $100k - $1M short-term loan investments. EQNX focuses on medium risk non-institutional cash flowing opportunities by experienced, established operators.EQNX manages a group of private investors. We welcome the opportunity to network with investors and operators so please feel free to contact me if you have any questions or would like to network.

Austin, Tx, Us

Austin, Tx, Us

San Francisco, California, Us

Lead Equinox Ventures' strategic efforts to seek passive / managed alternative investment opportunities in Startups, Mid Size Businesses, Growth companies. EQNX check size ranges between $100k - $1M equity investments. EQNX focuses on low risk non-institutional cash flowing equity opportunities by experienced, established operators.We welcome the opportunity to network with investors and operators so please feel free to contact me if you have any questions or would like to network.

Acquired by SiO Capital

Lincolnwood, Il, Us

Responsible to acquire, merge, or divest hospitals, LTACs, Nursing Homes, and care facilities. Create partnerships with senior level executives on acquisitions and raising equity capital. Target screening for Mergers & Acquisitions, due diligence, financial modeling, sourcing acquisitions, negotiating contracts with lenders and managers, capital raising and transactions managementInterface with senior level executives, PE firm, Investment Banks and lenders to generate acquisition leadsFundraise over 50% equity capital needed to close sourced deals worth $10 million and higherManage and train an Associate who assists with sourcing deals and managing deal pipeline

New York, Ny, Us

Maintained Quality Control Failed Scorecard metrics and created and implemented complex, streamlined process improvements across all CCB KYC Operations by partnering with Quality Management TeamWorked cohesively with the Quality Management Team on management responsibilities such as alert assignments and Source of Wealth validation processPrepared timely, current data with the aging, weekly and monthly results of trends alert/scorecard data and presented to the Quality & Production Management TeamsExamined and evaluated the Client Risk Rating Model as it pertains to the overall risk assessment of High Risk Clients ensuring the outcome is accurately resolved and disposition is compliant with the Firm’s global KYC/AML Risk StandardsManaged multiple reviews and deadlines in a strict Service Level Agreement environment while adapting to an ever changing risk / compliance landscapeOngoing engagement with decisions pertaining to Audit and Compliance reviews such as assisting in the implementation of new policies and proceduresLed Quality Control scorecard guidance on High Risk Client reviews as subject matter expertFacilitated training for new / existing team staff members on Consumer/Business Banking initiativesRecipient of June 2016 Five Keys Monthly Recognition

Frankfurt Am Main, Hessen, De

Responsible for maintenance of Global Written Supervisory Procedures (WSPs) documents within the firms policy portal, and GSS projectsLead management and oversight of system rules governing questionnaire WSP cyclesReconciled monthly reports and conducted variance analysisManaging a team to ensure monthly tasks were completed on timeCreated business requirements for system developers and participated in UAT testing for GSS enhancementsBuilt strong relationships with Senior Management in order to get buy-in for our productAdministration of the Global Supervisory System (GSS; Banks chosen supervision tool)Developed and maintained operating procedures for the application and related processesResponsible for MI on various system metrics for dissemination to senior managementPrimary contact in response to Group Audit / Compliance questionsLead initiatives to onboard different divisions to the platform

Frankfurt Am Main, Hessen, De

Successfully managed and coordinated wide range of IS projects / initiatives under stringent deadlines with Onshore and Offshore teamsIdentified, Managed and Re-Engineered information security processes set in place through Bank Policies for better efficiencyAssisted in Audits (Internal / External)Managed IS performance metrics (i.e. Risk Assessments, Missing BISO roles) and coordinated to maintain or exceed standardsContributed to the creation of the Information Security Management System (IS Framework) implemented in Global MarketsManaged the Information Security aspect of over 1,000 applications and Market Data applications within scope of Global Markets

Boston, Ma, Us

Analyze team metrics and provide recommendations on improvements to improve overall team efficiencyProduce trend analysis on team performance and team competition using Microsoft Excel skillsManage team SharePoint website by providing team information in a centralized location (ex. Team competition results)Investigate and update client portfolios based on client needsCoached peers and assisted with analysis of efficiency within Brokerage Swarm team (a leadership development program).Part of a highly structured, fast paced team oriented environment focused on enhancing relationships and building customer loyalty while educating our customers regarding account features, balances, transaction and distribution information. Assisted by a windows based workstation, you will perform customer trades, provide market news and quotes, provide tax and retirement related information, resolve problems, and discuss Fidelity's wide range of products and services to educate and engage our customers.

Member of Quality of Life Progress Report Review CommitteeMember of review committee led by President of Chamber of Commerce to evaluate the city's valuation standards (Indicators of Interest).Review current city indicators to determine which are the most effective and efficient to continue tracking.Analyze the current data provided and effectively gauge the relevance of the data for the current indicators of interest.Volunteered in production of the "2009 Quality of Life Progress Report", distributed to the City of Jacksonville.Involved in this will help city officials make better decisions on the direction they would like to take the city in coming years.

Birmingham, Alabama, Us

Built relationships with banking and investment clients.Managed branch operations on day to day basis and lead by example.Created strategies to ensure success on meeting branch goals based on weekly manager sales reports.Accountable for an individual loan production goal of $750,000 and met goal by over $500,000 for each continuous quarter.

Built relationships with investment clients to match their investment needs.Analyzed client portfolios to clarify needs and partner with the Investment Representative to accomplish goals.Provided service to clients around fixed annuities, term and whole life insurance policies.

Built relationships with banking and investment clients.Assisted customers with banking solutions.Improved cross-selling techniques which ensured consistent production in insurance, loans, increased revenue, investments and FDIC products.Responsible for an individual loan production goal of $500,000, and met goal over $500,000 for each continuous quarter.

Charlotte, Nc, Us

High volume of customer service, helped customers with banking solutions and cross-selling helped me to receive a #2 ranking in the region for sales in month of August 2005.Responsible for cash handling of over $10,000.Entrusted with handling safe deposit, vault and night drop activities; secured the financial institution nightly balances.

Worked in the call center for Charter Communications (inbound calls).Helped customers with technical issues, invoices, etc. over the phone.Handled payments, work-orders/technicians over the phone.

Provided pre-sales marketing assistance

Bachelors Of Science And Arts, Finance

High School Diploma, Finance And Financial Management Services