Sheetal Senapati Email & Phone Number

Hyderabad, In

Bengaluru, Karnataka, India

Hyderabad, Telangana, India

• Performed comprehensive due diligence of automobile dealerships that assists clients in making credit appraisal decisions prior to loan origination/ refinancing/ rate reset using Moody’s Analytics.• Reviewed and analysed financial statements, bank statements, tax returns and other non-financial statements based on past, present and future cash-flows.• Have handled auto dealerships with portfolio size of $200 million.• Prepared financial database, dashboards for ratings given the… Show more • Performed comprehensive due diligence of automobile dealerships that assists clients in making credit appraisal decisions prior to loan origination/ refinancing/ rate reset using Moody’s Analytics.• Reviewed and analysed financial statements, bank statements, tax returns and other non-financial statements based on past, present and future cash-flows.• Have handled auto dealerships with portfolio size of $200 million.• Prepared financial database, dashboards for ratings given the client, financial model using automation, presentation of SOPs, managing ad hoc requests and becoming Subject Matter Expert (SME) during the tenure.• Presented research findings, prepared credit memorandum, provided rating and assessment of credit risk, and shared recommendations to guide credit committee on their final funding.• Provided insights on database automation which reduced process deal time by overall 40%. Show less

Bhubaneswar, Orissa, India

• Working with cross-functional teams to conduct risk assessments of various vendors and subcontractors.• Continuously monitoring and conducting thorough security assessments of third-party vendors (TPRM) performance against customized risk and compliance metrics and documenting observations using EXIGER.• Have been the SPOC of external auditors, attorneys, bankers, and other stakeholders for the company.• Analysed the fund requirement of the company and raised credit requests to… Show more • Working with cross-functional teams to conduct risk assessments of various vendors and subcontractors.• Continuously monitoring and conducting thorough security assessments of third-party vendors (TPRM) performance against customized risk and compliance metrics and documenting observations using EXIGER.• Have been the SPOC of external auditors, attorneys, bankers, and other stakeholders for the company.• Analysed the fund requirement of the company and raised credit requests to appropriately meet the business needs.• Was successful in sanctioning a loan amount of 90 crores and 150 crores within the targeted period.• Prepared financial documentation and supplemental data to support banks' lending decision-making. Show less

Bhubaneshwar Area, India

• Data extraction and transformation of Buyer and Seller raw data for incorporating in buyer-seller analysis report. • CAM and CMA preparation. • List of NGOs of Odisha, Bihar and West Bengal in Excel sheet. • Dealing with SHGs and explaining them about the services that the Company provides• Formatting questionnaires for credit monitoring.

Master Of Business Administration - Mba, Financial Management, 79.8%

Bachelor Of Commerce - Bcom, Commerce, 69.04%

Senior Secondary Education, Science, 81%

Higher Secondary Education, 91.2%