B

Balbeer Chhabada

Co-Founder

New York, New York, United States12 yrs 3 mos experience
Highly Stable

Key Highlights

  • Experienced in Investment Banking and Private Equity.
  • Proven track record in financial analysis and management consulting.
  • Strong expertise in KYC and AML risk modeling.
Stackforce AI infers this person is a Financial Services professional with expertise in Investment Banking and Management Consulting.

Contact

Skills

Core Skills

Investment DecisionsIndustry AnalysisManagement ConsultingDigital TransformationFinancial ManagementBanking

Other Skills

EquitiesInvestmentsCustomer Journey AnalysisOperating Model DesignProcess ImprovementChange ManagementKYC ProcessesFinancial AnalysisPresentation SkillsHedge FundsMergers & Acquisitions (M&A)Private Equity Value CreationFinancial ModelingInvestment BankingAsset Management

Experience

12 yrs 3 mos
Total Experience
1 yr 9 mos
Average Tenure
--
Current Experience

Brixham capital

Founding Partner

Jun 2025Present · 11 mos · New York, United States · On-site

Stonybrook capital

Vice President

Feb 2025Jun 2025 · 4 mos

Houlihan lokey

Investment Banking Associate

Feb 2022Feb 2025 · 3 yrs · New York, New York, United States · On-site

Goldman sachs

Senior Associate

Jun 2019Aug 2021 · 2 yrs 2 mos

Industry AnalysisInvestment DecisionsEquitiesInvestments

Exl

Senior Manager

Aug 2017Jun 2019 · 1 yr 10 mos

Industry Analysis

Accenture

Management Consultant

Apr 2015Feb 2017 · 1 yr 10 mos

  • Conceptualized service guarantees around each core customer-centric propositions; analyzed customer journey and voice of the customer through interviews and online surveys; proactively recommended proposition elements and designed a new operating model; improved process turnaround time, delivering a differentiated customer experience
  • Partnered with IT team to design a workflow management system to track loan applications; facilitated whiteboarding of various modules, wireframes approval, and UAT prior to launch; administered new application training in 2 pilot locations
  • Managed the business change for a KYC streamlining and cost reduction program; designed target operating model and target state KYC processes; led change management activities such as capacity planning, organization design, governance structure, training, and operational readiness; reduced FTE, licensing, and training costs
Industry Analysis

Barclays investment bank

Investment Banking Intern

Apr 2014May 2014 · 1 mo

  • - Analyzed and proposed refinancing of debt at parent firm level for a leading Indian E&C conglomerate; prepared concise and well-articulated materials for written and oral presentation of an approx. $100mm high yield bond issue
Banking

Pwc

Experienced Associate

Sep 2011May 2013 · 1 yr 8 mos

  • KYC and AML Risk Model Centralization for Retail Banking - Leading US Bank
  • Designed a new global money laundering risk model (KYC/AML) for retail banking customers
  • Coordinated with the various regional stakeholders during the model validation phases to ensure compliance of requirements across geographies before implementation
  • End-to-end implementation of the global model that replaced the regional level risk models
  • To be process redesign: From regional to centralized orientation
  • Employee Attrition Risk Models & Mobile Banking Segmentation
  • Led a team of 3 analysts and developed attrition risk models for Fortune 100 financial services firm
  • Led a business feasibility market research for mobile banking through customer segmentation
Industry Analysis

Mu sigma

Senior Business Analyst

Sep 2009Feb 2011 · 1 yr 5 mos

  • Oversaw marketing analytics of a leading US technology company; built logistic models to predict purchase propensities; improved targeting strategy, achieving 40% conversion rate
  • Maintained sales effectiveness; piloted series forecasting models to predict sales based on historical and industry trends; improved accuracy from 80% to 95%

Education

Indian Institute of Management Bangalore

Master of Business Administration (M.B.A.)

The Wharton School

Workshop on Enterpreneurship

Cornell Johnson Graduate School of Management

Exchange Programme

Indian Institute of Technology, Roorkee

Bachelor of Technology (B.Tech.) — Chemical Engineering

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