Tuesday, 30 October 2012
till
Professional Synopsis
PGDBM in Finance, FRM charter holder and a CFA level 3 candidate with insightful experience of over 4.5 years and since Jan’10 with Bank of America, Mumbai as Senior Credit Analyst.
• In-depth experience in providing high value-added credit underwriting and analysis
• Strong team management skills with experience in managing a team of analysts for BT-KPMG Best Banks Study in 2006 & 2007
• Possess strong analytical, communication and report writing skills
• Training of junior team members and new recruits (including onshore analyst) with respect to credit underwriting and monitoring processes.
Education
2012 Passed Level 2 of the US CFA Program
2011 Completed Financial Risk Manager (FRM) course - Certified by the Global Association of Risk Professionals
2010 Post Graduate Diploma in Business Management, Sydenham Institute of Management (SIMSREE), Mumbai
2006 Bachelor of Management Studies (B.M.S.) from Sydenham College of Commerce & Economics, Mumbai
Organizational Experience
Jan’10-Current BA Continuum India Pvt. Ltd. – non-bank subsidiary of Bank of America
Senior Credit Analyst, Corporate Debt Products – Banking & Finance
Qualitative and quantitative analysis of credit risks faced by FICR loan portfolios, across the Banking & Finance sectors for Singapore & Indonesian regions:
Scope of work:
• Provide credit recommendation for transactions/renewals to senior credit risk management team based the financial performance of Bank of America’s FI clients through economic and industry analysis, management and corporate governance quality, incisive financial statement analysis using financial ratios.
• Determination of key credit risks and mitigating factors as well as sources of repayment for the client / transaction being evaluated.
• Assessment of risk and monitoring of the trading portfolio by analyzing trading sensitivities with the client across various OTC products like FX forwards, swaps, commodities, etc. Key activities also include developing stress case scenarios, identifying directionality of the trades and assessing mitigating factors for larger and riskier trades.
• Responsible for internal risk ratings and rating based monitoring for clients and ensuring compliance with the Bank’s policy.
• Working understanding of legal documents, credit agreements (ISDA/CSA/GMRA), etc for traded products and other loan products.
Key projects and achievements:
• Underwritten a committed Euro loan facility of $360MM for DBS HK which was booked under the FVO book.
• Increase in TFF limits for several Indonesian names (including profitability analysis) with in-depth assessment of risk return trade-off which was well appreciated by the FI South East Asia team lead in May 2011.
• Achieved a back to back rating of “Exceeds-Exceeds expectations” over the last 3 appraisal cycles for consistent good quality analysis and turnaround times.
• Conducted training sessions for CAMs and other monitoring processes for onshore analyst in 2011.
May’06-Jun’08 KPMG, Mumbai, as Analyst- Proposal advisory group
Primarily responsible for supporting the Financial Services LOB for proposals, presentations and research support. Key projects handled are listed below:
• Worked on the Business Today-KPMG Best Banks Report for the years 2005-06 and 2006-07 which involved an objective study on the best performing Indian commercial banks based on parameters like growth, size, performance, etc.
• Worked on the report “Abolishing Octroi in Gujarat” in association with the Confederation of Indian Industry (CII) which involved evaluating alternatives to Octroi revenue for municipal corporations in Gujarat due to its abolishment.
• Dedicated end-to-end support to Line of Businesses on key proposals namely Asian Paints, Cisco, Marico, HDFC Bank etc as an advisor to the internal KPMG team.
Internship Projects
May’09-Jun’09 KPMG, Mumbai, as Trainee Analyst
‘Best Practices in Treasury Management’- Study involved research and analysis of key trends and providing recommendations in Treasury Management and included case study on Shell’s Treasury Management, etc.
Dec’08 ABPS Infra Advisory Pvt Limited, Mumbai, as Trainee Analyst
‘Study on International Power Pools’ – Study project involving analysis of the structure and business model of International Power Pools namely Nord Pool (Norwegian region), NEMMCO (Australia), PJM (Pennsylvania) and NZEM (New Zealand) with a comparative assessment of trading platforms of the power pools.
Other Attainments
• Awarded “Bronze” and 2 “Silver” awards in 2010 and 2011 respectively at Bank of America for demonstrating performance that exceeded expectations.
• Lead member of the “Corporate Events Committee” in SIMSREE in organizing Sim’ergence 2009- an annual corporate meet involving eminent speakers from various sectors like Banking, Media, etc.
• Worked for an NGO “PRATHAM” which is involved in educating underprivileged children
Personal Details
Date of Birth: 14th April, 1984
Address: 215/30, Jindal Mansion, Dr. Mascarhenas Road, Mazgaon, Mumbai-400010
Languages known: English and Hindi
Wednesday, 9 May 2012
Vishal Pasi Mobile: +91-9920271633
/ E-Mail: vishalpasi@yahoo.com
Synopsis
§
Possess excellent analytical and communication
skills
§
Thorough knowledge about prevalent
economic/financial policies
§ Implementation of Kaizen & Lean practices in overall
process development
Education
2010 Masters in Management Studies (MMS\MBA),
Finance, Indian Education Society (IES), Mumbai University, India
2006 Bachelor of Management Studies (BMS),
Finance, Sydenham College of Commerce & Economics, Mumbai
2002 Higher Secondary Course from Maharashtra
State Board, SIWS College, Mumbai, India
2000 School Secondary Course from SSC Board, SIWS
high School, Mumbai, India
Organizational
Experience
June’11- Current Deutsche Bank (DBOI Global
Services Private Limited)
Analyst,
Corporate Actions
Key responsibilities
§
Capturing and monitoring corporate
actions due for prime brokerage clients & Deutsche bank's own account
§
Management of risk to the firm,
receipt and application of instructions received, against the security holdings
§
Execution of corporate action
instructions to the market and agents
§
Timely Payment and reconciliation of
all entitlements due to internal and external clients against receipts on
securities that are subject to corporate actions
§
Liaise with internal and market
counterparts to achieve satisfaction of claims due in respect of open/failing
trades
§
Management and active resolution of
break items
§ Practice of Kaizen & Lean in overall process
development
June’07-Nov’07 eClerx Services
Ltd - Mumbai
Analyst, S&P Large Opportunities
Primarily responsible for analysis of
quotations and bids for our fortune 500 client. Monthly MIS reporting and analysis,
reconciliation of data
Procurement Analysis: Assess favorable procurement relationships by comparing
SKU cost to minimum available market prices to support our sales and purchasing
divisions for more effective price and quantity.
§
Extensive experience of consolidation
and reconciliation across multiple systems
§
Liaise with client internal teams
like sales-rep, distributors etc. to collate data for reconciliation
§
Ability to validate inputs to Ops risk
reporting engines through a combination of research and inter-system
benchmarking analysis
§
Risk minimization through regular
effective risk monitoring and reporting
§
Conduct an monthly audit of all
database entries and ensure that identified key fields in documents are
accurately reflected in their database
§
Create detailed process manuals,
checklists, etc. to generate MI and reporting on a regular basis
§ Investigate the P&L impact of amendments across
products
§ Negotiating the best deal for clients from various
distributors
Summer
Internship
May’09-Jun’09 Rohan Gruh Nirman Pvt ltd
‘Study of Investment Opportunities & Valuation parameters in
Realty sector’ – Study
involved analysis of various investment opportunities in realty sector were
prime focus was Mumbai & Reits. Also understanding various Valuation
parameters on which real estate sector are evaluated
Other
Attainments
§ Worked for an NGO “Tulips” which is involved in educating
autistic children
§ Played Football for Mumbai Port in MDFA league fourth
division
§
Played Table tennis & Volleyball
for Sydenham BMS and Mumbai Port
Personal
Details
Date
of Birth: 14th May, 1984
Address:
12/199 Mbpt Quarters, Reynolds Road, Tejas Nagar, Wadala (E), Mumbai 400037.
Languages
known: English, Hindi, Marathi, Japanese
(Beginners level)
Vishal Pasi Mobile: +91-9920271633
/ E-Mail: vishalpasi@yahoo.com
Synopsis
§
Possess excellent analytical and communication
skills
§
Thorough knowledge about prevalent
economic/financial policies
§ Implementation of Kaizen & Lean practices in overall
process development
Education
2010 Masters in Management Studies (MMS\MBA),
Finance, Indian Education Society (IES), Mumbai University, India
2006 Bachelor of Management Studies (BMS),
Finance, Sydenham College of Commerce & Economics, Mumbai
2002 Higher Secondary Course from Maharashtra
State Board, SIWS College, Mumbai, India
2000 School Secondary Course from SSC Board, SIWS
high School, Mumbai, India
Organizational
Experience
June’11- Current Deutsche Bank (DBOI Global
Services Private Limited)
Analyst,
Corporate Actions
Key responsibilities
§
Capturing and monitoring corporate
actions due for prime brokerage clients & Deutsche bank's own account
§
Management of risk to the firm,
receipt and application of instructions received, against the security holdings
§
Execution of corporate action
instructions to the market and agents
§
Timely Payment and reconciliation of
all entitlements due to internal and external clients against receipts on
securities that are subject to corporate actions
§
Liaise with internal and market
counterparts to achieve satisfaction of claims due in respect of open/failing
trades
§
Management and active resolution of
break items
§ Practice of Kaizen & Lean in overall process
development
June’07-Nov’07 eClerx Services
Ltd - Mumbai
Analyst, S&P Large Opportunities
Primarily responsible for analysis of
quotations and bids for our fortune 500 client. Monthly MIS reporting and analysis,
reconciliation of data
Procurement Analysis: Assess favorable procurement relationships by comparing
SKU cost to minimum available market prices to support our sales and purchasing
divisions for more effective price and quantity.
§
Extensive experience of consolidation
and reconciliation across multiple systems
§
Liaise with client internal teams
like sales-rep, distributors etc. to collate data for reconciliation
§
Ability to validate inputs to Ops risk
reporting engines through a combination of research and inter-system
benchmarking analysis
§
Risk minimization through regular
effective risk monitoring and reporting
§
Conduct an monthly audit of all
database entries and ensure that identified key fields in documents are
accurately reflected in their database
§
Create detailed process manuals,
checklists, etc. to generate MI and reporting on a regular basis
§ Investigate the P&L impact of amendments across
products
§ Negotiating the best deal for clients from various
distributors
Summer
Internship
May’09-Jun’09 Rohan Gruh Nirman Pvt ltd
‘Study of Investment Opportunities & Valuation parameters in
Realty sector’ – Study
involved analysis of various investment opportunities in realty sector were
prime focus was Mumbai & Reits. Also understanding various Valuation
parameters on which real estate sector are evaluated
Other
Attainments
§ Worked for an NGO “Tulips” which is involved in educating
autistic children
§ Played Football for Mumbai Port in MDFA league fourth
division
§
Played Table tennis & Volleyball
for Sydenham BMS and Mumbai Port
Personal
Details
Date
of Birth: 14th May, 1984
Address:
12/199 Mbpt Quarters, Reynolds Road, Tejas Nagar, Wadala (E), Mumbai 400037.
Languages
known: English, Hindi, Marathi, Japanese
(Beginners level)
Vishal Pasi Mobile: +91-9920271633
/ E-Mail: vishalpasi@yahoo.com
Synopsis
§
Possess excellent analytical and communication
skills
§
Thorough knowledge about prevalent
economic/financial policies
§ Implementation of Kaizen & Lean practices in overall
process development
Education
2010 Masters in Management Studies (MMS\MBA),
Finance, Indian Education Society (IES), Mumbai University, India
2006 Bachelor of Management Studies (BMS),
Finance, Sydenham College of Commerce & Economics, Mumbai
2002 Higher Secondary Course from Maharashtra
State Board, SIWS College, Mumbai, India
2000 School Secondary Course from SSC Board, SIWS
high School, Mumbai, India
Organizational
Experience
June’11- Current Deutsche Bank (DBOI Global
Services Private Limited)
Analyst,
Corporate Actions
Key responsibilities
§
Capturing and monitoring corporate
actions due for prime brokerage clients & Deutsche bank's own account
§
Management of risk to the firm,
receipt and application of instructions received, against the security holdings
§
Execution of corporate action
instructions to the market and agents
§
Timely Payment and reconciliation of
all entitlements due to internal and external clients against receipts on
securities that are subject to corporate actions
§
Liaise with internal and market
counterparts to achieve satisfaction of claims due in respect of open/failing
trades
§
Management and active resolution of
break items
§ Practice of Kaizen & Lean in overall process
development
June’07-Nov’07 eClerx Services
Ltd - Mumbai
Analyst, S&P Large Opportunities
Primarily responsible for analysis of
quotations and bids for our fortune 500 client. Monthly MIS reporting and analysis,
reconciliation of data
Procurement Analysis: Assess favorable procurement relationships by comparing
SKU cost to minimum available market prices to support our sales and purchasing
divisions for more effective price and quantity.
§
Extensive experience of consolidation
and reconciliation across multiple systems
§
Liaise with client internal teams
like sales-rep, distributors etc. to collate data for reconciliation
§
Ability to validate inputs to Ops risk
reporting engines through a combination of research and inter-system
benchmarking analysis
§
Risk minimization through regular
effective risk monitoring and reporting
§
Conduct an monthly audit of all
database entries and ensure that identified key fields in documents are
accurately reflected in their database
§
Create detailed process manuals,
checklists, etc. to generate MI and reporting on a regular basis
§ Investigate the P&L impact of amendments across
products
§ Negotiating the best deal for clients from various
distributors
Summer
Internship
May’09-Jun’09 Rohan Gruh Nirman Pvt ltd
‘Study of Investment Opportunities & Valuation parameters in
Realty sector’ – Study
involved analysis of various investment opportunities in realty sector were
prime focus was Mumbai & Reits. Also understanding various Valuation
parameters on which real estate sector are evaluated
Other
Attainments
§ Worked for an NGO “Tulips” which is involved in educating
autistic children
§ Played Football for Mumbai Port in MDFA league fourth
division
§
Played Table tennis & Volleyball
for Sydenham BMS and Mumbai Port
Personal
Details
Date
of Birth: 14th May, 1984
Address:
12/199 Mbpt Quarters, Reynolds Road, Tejas Nagar, Wadala (E), Mumbai 400037.
Languages
known: English, Hindi, Marathi, Japanese
(Beginners level)
Vishal Pasi Mobile: +91-9920271633
/ E-Mail: vishalpasi@yahoo.com
Synopsis
§
Possess excellent analytical and communication
skills
§
Thorough knowledge about prevalent
economic/financial policies
§ Implementation of Kaizen & Lean practices in overall
process development
Education
2010 Masters in Management Studies (MMS\MBA),
Finance, Indian Education Society (IES), Mumbai University, India
2006 Bachelor of Management Studies (BMS),
Finance, Sydenham College of Commerce & Economics, Mumbai
2002 Higher Secondary Course from Maharashtra
State Board, SIWS College, Mumbai, India
2000 School Secondary Course from SSC Board, SIWS
high School, Mumbai, India
Organizational
Experience
June’11- Current Deutsche Bank (DBOI Global
Services Private Limited)
Analyst,
Corporate Actions
Key responsibilities
§
Capturing and monitoring corporate
actions due for prime brokerage clients & Deutsche bank's own account
§
Management of risk to the firm,
receipt and application of instructions received, against the security holdings
§
Execution of corporate action
instructions to the market and agents
§
Timely Payment and reconciliation of
all entitlements due to internal and external clients against receipts on
securities that are subject to corporate actions
§
Liaise with internal and market
counterparts to achieve satisfaction of claims due in respect of open/failing
trades
§
Management and active resolution of
break items
§ Practice of Kaizen & Lean in overall process
development
June’07-Nov’07 eClerx Services
Ltd - Mumbai
Analyst, S&P Large Opportunities
Primarily responsible for analysis of
quotations and bids for our fortune 500 client. Monthly MIS reporting and analysis,
reconciliation of data
Procurement Analysis: Assess favorable procurement relationships by comparing
SKU cost to minimum available market prices to support our sales and purchasing
divisions for more effective price and quantity.
§
Extensive experience of consolidation
and reconciliation across multiple systems
§
Liaise with client internal teams
like sales-rep, distributors etc. to collate data for reconciliation
§
Ability to validate inputs to Ops risk
reporting engines through a combination of research and inter-system
benchmarking analysis
§
Risk minimization through regular
effective risk monitoring and reporting
§
Conduct an monthly audit of all
database entries and ensure that identified key fields in documents are
accurately reflected in their database
§
Create detailed process manuals,
checklists, etc. to generate MI and reporting on a regular basis
§ Investigate the P&L impact of amendments across
products
§ Negotiating the best deal for clients from various
distributors
Summer
Internship
May’09-Jun’09 Rohan Gruh Nirman Pvt ltd
‘Study of Investment Opportunities & Valuation parameters in
Realty sector’ – Study
involved analysis of various investment opportunities in realty sector were
prime focus was Mumbai & Reits. Also understanding various Valuation
parameters on which real estate sector are evaluated
Other
Attainments
§ Worked for an NGO “Tulips” which is involved in educating
autistic children
§ Played Football for Mumbai Port in MDFA league fourth
division
§
Played Table tennis & Volleyball
for Sydenham BMS and Mumbai Port
Personal
Details
Date
of Birth: 14th May, 1984
Address:
12/199 Mbpt Quarters, Reynolds Road, Tejas Nagar, Wadala (E), Mumbai 400037.
Languages
known: English, Hindi, Marathi, Japanese
(Beginners level)
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