Samir Bhatia Email & Phone Number

Mumbai Area, India

• Processing payroll and bank reconciliations on a monthly basis
• Provided financial analysis for capital investments, contract negotiations and pricing
• Ensure timely transactions in accounts payable and receivable
• Overseeing organizational operations of accounting staff

Sydney, Australia

• Responsible for processing redraws and bank transfers over $100,000
• Advising home loan and deposit account customers on products that meet their financialrequirements
• Preventing trusts and businesses from falling into financial hardship in order to ensurebest outcomes for clients
• Enforcing the group’s compliance policies on a B2C basis
• Following up on the acquisition of home loan customers

Barangaroo, New South Wales, Australia

• Conducting independent reviews/assurance activities onsite of the Broker business, ensuring adequate compliance controls are in place to meet regulatory requirements
• Responsible for supporting the assurance and monitoring activities of single or group of mortgage aggregators and brokers (ACL holders) within the 3rd party distribution channel
• Preparing reports of observations on the maturity of the risk & compliance framework and also providing recommendations
• Assisted the head of broker conduct in implementing key changes in certain policies relating to RG146 and NCCP Act

Dubai, United Arab Emirates

• Assisting the manager in hedging and ensuring the portfolio is under prescribed risk limits
• Design and creation of various structured financial products
• Analysis of financial market data to optimize parameters for the company’s tradingstrategies
• Ongoing analysis of current active products in the market
• Acquisition of new clients alongside the sales team

Mumbai, India

• Providing financial reports and interpretation of financial information to managerial staff while recommending further courses of action
• Advising on investment activities and provide strategies that the company should take
• Maintain the financial health of the organization
• Analysis of costs, pricing, variable contributions, sales results, and the company’sactual performance compared to its business plans

Mumbai, India

• Conducting identification and research of potential investment targets
• Providing assistance in the creation of a pitch book for these potential investmenttargets
• Monitoring the performance of companies on portfolio and make suggestions forimprovement
• Providing assistance with client regulation

Master'S In Banking And Finance

Bachelor Of Business Administration - Bba, Finance, General