Responsible for setting up efficient process for revenue, collections, payables and treasury functions for various business verticalsDiscuss with business teams on new transactions and review the transaction structure including the Impact on Pricing, Collections, Existing Operations, Legal implications and Accounting. Work with Business Teams and Accounts in establishing SOPs for the process involved in new transactions.Review of operational and financial analysis with CXOs on monthly basis.Preparation of Business Models for Fund Raise (Equity or Debt) and managed due-diligence for Series D Funding.Key Assignments − Project Manager on New ERP System for Finance (Microsoft NAV).− Project Lead on GST Implementation.− End to End SOP Implementation for Retail Stores− Implementation of Gold Mine Scheme− Working on SOP Implementation of Franchise Operations

Perform financial buy-side and sell-side due diligence services for Strategic Corporate and Private Equity Investors. Work experience includes analysis of financial and operational information, identifying and evaluating key business drivers and underlying growth and margin trends. Also includes analysis of trends, quantum and timing of working capital requirements, identifying potential risks and sensitivities to balance sheet and forecast financial statements.Sectors primarily worked in includes E-Commerce, Media, Technology, Pharma, Publishing Services, Shipping, Logistics, Industrial Machinery manufacturer among others.Worked with Bessemer, Mitsui, Strides Arcolab, Carlyle, Ascent Capital, IKYA Human Capital, Jayanti Group, Matrix Partners, PremjiInvest among others

Perform Financial Due Diligence for buy-side and sell-side Companies and other organisations.

Carried out Statutory Audit for listed and unlisted companies. Involved in audit of Consolidated FS, limited review of listed companies. Audit of restated accounts and involved in comfort letter documentation in relation to IPO of an investment company.Performed testing of Design and Implementation of controls largely focused on system controls including SOX audit. Key sectors audited – Non-banking finance company (Investment company), Turn-key Construction Industry, Tyre, Automobile ancillaries, Power and Coffee Vending machine