Tanvi Thacker Email & Phone Number

Santa Clara, California, United States

Santa Clara, California, United States

Santa Clara, California, United States

San Francisco, CA

 Assisted CCO with the oversight of Investment Advisory compliance program for the registered investment advisers. Managed the regulatory filings for the department, including the Form ADV, 13F, 13G and 13H.  Responsible for updating Compliance procedural manuals and other core documents on an ongoing basis by conducting research on rules and.

Palo Alto, California

 Oversee the Investment Advisory, BSA/ AML regulatory compliance program for the registered investment advisers and assisted the CCO with the oversight of the compliance program and due-diligence. Reviewed, Developed, and Updated various reports and compliance training and also performed analysis of information to identify potential reputation or.

San Jose, CA

 Conducted detailed due diligence for various client portfolios and prepared in-depth investment memorandum, customized client reports and presentations for all levels of management and clients.  Performed financial reporting, financial statement forecasts, variance and budget analysis and produced reporting packages of various investment opportunities.

United States

 Formulated asset allocation strategies and designed tool for providing financial planning services to clients using data driven research methodology and financial metrics. Prepared Federal, State and Local tax returns for individual, partnership and corporate firms. Performed accounting and bookkeeping functions including accounts payable and accounts.

Vapi, Gujarat, India

 Worked with a large heterogeneous group of students as a sole instructor and researcher for the MBA Finance and accounting specialization courses.  Participated in finance research projects by preparing financial reports using SAS Financial Management tool, analyzing financial statements, identifying industry trends and variances, developing forecasts.

Vapi, Gujarat, India

 Provided financial and credit services to customers, including consumer checking/ savings accounts, home equity loans, personal loans and other financial products and services to businesses and individual clients.  Built and managed solid client relationships, communicated with other bank division personnel to effectively resolve any client issues..

Vapi, Gujarat, India

--Performed extensive technical and industry analysis and reporting for companies in the sectors of pharmaceutical sector, FMCG and banking sector using advanced excel skills like charts, macros, pivot tables etc.--Supported senior Portfolio Managers with buy and sell ideas as well as news and opinions for various stocks in equity market with the help of.

Vapi, Gujarat, India

--Supported in tracking and reviewing sales and revenues by producing forecasts and trend analysis on an on-going basis with financial models, financial analysis and financial reporting--Assisted in analyzing and interpreting monthly variances and trends between budgets and actual and efficiently implementing MS Office Suite including Word, PowerPoint and.

Certificate In Finance, Corporate Finance And Capital Market, A

Certification, Financial Planning/ Project Management, A

The Project and Program Management Certificate Program create value by focusing on execution and process efficiency,amplifying.

Master Of Business Administration (Mba), Finance, General, A

Bachelor Of Applied Science (B.A.Sc.), Medical Technology, A

Higher Secondary, Science, A

Activities and Societies: Debate Team, Cultural programs team, General Knowledge Quiz Team