Jan 2024 – Jul 2025 · 1 yr 6 mos · Mumbai · Hybrid

• Managed credit and counterparty exposures of US$500 million across Corporates (Energy, Chemicals, Technology, Telecommunications), Financial Institutions, and Sovereigns in the Asia Pacific region.
• Led end-to-end transaction processes for Term Loans, Revolving Credit Facilities, Derivatives and Trade Financing, including transaction memo preparation, system setup and documentation review.
• Performed due diligence on clients by analysing business profiles and financial statements, assessing creditworthiness, and providing recommendations to senior management.
• Prepared and analysed ad hoc proposals for new and additional credit limits, ensuring timely approvals to support business requirements across regional teams.
• Conducted annual due diligence calls with clients, including preparing due diligence questionnaires and summarizing key findings for ongoing risk monitoring.
• Gained hands-on experience in legal documentation negotiation with counterparties under senior guidance, ensuring compliance with credit terms and risk policies.
• Completed 6 weeks of Risk Management and Investment Banking training in New York, gaining experience in stakeholder management, valuations, and financial modelling.
• Worked on Bloomberg, FactSet, and S&P Capital IQ for financial analysis and research.

Jun 2023 – Nov 2023 · 5 mos · Delhi, India · Remote

Dec 2022 – Mar 2025 · 2 yrs 3 mos

• Book a session with me regarding your doubts on CA, Articleship and studies on topmate.io/cakeshavgupta

Aug 2021 – Nov 2023 · 2 yrs 3 mos

• Mentored 25+ CA Students from Foundation to Final level
• Panelist in 15+ webinars for CA students including at Kamla Nehru College, Hindu College and Lady Shri Ram College and enlightened CA Students on various topics including taxation, finance, studies etc.

Jul 2021 – Aug 2021 · 1 mo

• Incorporated 4 teams for improved synchronisation and division of work after interviewing 100+ applicants
• Organised the launch of the website and formalised services like mentorship and webinars
• Served as the POC for getting on-board 35+ mentors; successfully organised 10+ webinars

May 2021 – Jun 2021 · 1 mo

• Aspire is a Student Help Book, providing with everything one would need to help in their journey of becoming a Chartered Accountant.
• Engaged in development of business and conducting webinars, writing blogs, updating the website and marketing of the business

Feb 2021 – Feb 2023 · 2 yrs · New Delhi, Delhi, India

• R Gopal & Associates is a Chartered Accountancy firm established in 1975 with 16 partners and offices at 6 locations.
• Audited a NBFC-MFI with an asset base of INR 200 crore; handled portfolio audit, NPA provisioning, vouching, CARO compliances and ledger scrutiny
• Handled internal audit of a fraud hit NBFC-MFI; analysed portfolio, bank and cash accounts
• Performed statutory audit on ONGC Ltd. involving areas like contingent liabilities, bank reconciliation, product pricing, physical verification of stock, ledger scrutiny.
• Led the team performing financial and tax due diligence on an Ed-Tech start-up involving a transaction of sale of shares
• Filed ITRs and Tax Audits of 50+ individual and corporate clients across various industries like FMCG, Plastics, Share Brokers, Financial Institutions

Feb 2020 – Feb 2021 · 1 yr · Delhi, India

• Involved in all the three facets of Direct Taxation – Compliance, Advisory as well as Litigation
• Involved in Scrutiny Assessments before AO. Have been proactively involved in getting clean orders in over 50 assessment proceedings.
• Preparation of Computation of Incomes and Income Tax Returns of various companies and HNIs.
• Engaged into advisory of Domestic Income Tax & International Tax in relation to Double Taxation Avoidance Agreements
• Engaged into advisory of Automatic Exchange of Information to clients between Switzerland and India
• Preparation and filing of Form 15 CA and 15 CB.
• Preparation of Form 35 and Form 36 and assisting in drafting Paper Book and Grounds of Appeal and Statement of Facts
• Preparation of Form 3CEB (Transfer Pricing) and Form 3CEAA, 3CEAB, 3CEAC and 3CEAD ( Master File and CBCR Reporting)
• Working knowledge of CompuTax and Capitaline

Apr 2019 – Mar 2020 · 11 mos

• Economics Teacher to senior secondary students
• A.V.T.E educational institute was established 32 years ago in 1988, and ever since it has produced wonderful results not only from meritorious students but also from the average ones. Its rapid growth is aptly attributed to its highly professional style of coaching. All this could be possible only due to the blessings of God, proper management at the institute, timely feedback from the students and parents regarding their level of satisfaction and follow up action to plug the shortcomings, pointed out by the students and parents. Lots of satisfied students and proud parents are a true testimony of our success. Today A.V.T.E. stands out in the crowd and is held in high esteem.