Sanket Sadh

Management Consultant

Jaipur, Rajasthan, India5 yrs 5 mos experience

Key Highlights

Expert in generating alpha through disciplined investment strategies.
Strong background in equity research and financial modeling.
Proven track record in risk management and credit analysis.

Stackforce AI infers this person is a Financial Analyst specializing in Equity Research and Risk Management.

Contact

Skills

Core Skills

Equity ResearchValuationRisk ManagementFinancial AnalysisEquity TradingFraud PreventionCredit Risk ManagementMortgage Underwriting

Other Skills

Initial Public Offerings (IPO)Stress TestingDerivativesOptionsFinancial ConceptsFinanceCredit RiskFundamental AnalysisPrivate PlacementsInvestment ResearchFinancial Market ResearchFinancial ModelingDCF ValuationCompsHedging

About

As a Senior Analyst at a leading Category III AIF, I specialize in identifying asymmetric opportunities across listed equities, IPOs, and special situations. I report directly to two Fund Managers. My role involves participation in earnings calls, RHP diligence and promoter meetings, translating complexity into clarity through investment memos and sharp thesis building. Further more, I play a critical role in advising on investment decisions and position sizing. My approach combines bottom-up fundamental research with a deep understanding of macro narratives and market cycles. My goal is simple: generate alpha with conviction, discipline and risk management. Beyond spreadsheets and statements, I’m passionate about decoding business value chains.

Experience

5 yrs 5 mos

Total Experience

1 yr 4 mos

Average Tenure

1 yr 4 mos

Current Experience

Aarth aif

Senior Equity Research Analyst

Jan 2025 – Present · 1 yr 4 mos · On-site

Conduct extensive research to gather information on market trends, competitive landscape, and industry developments.
Visit factories/facilities of companies and conduct due diligence.
Develop financial models, forecasts, reports to support investment decisions.
Monitor value chains and evaluate key performance indicators (KPIs) for assigned sectors.
Prepare detailed research reports, presentations, and dashboards for the fund managers.
Present research findings and insights to internal teams and executive leadership.
Mentor and support junior analysts, ensuring accuracy and quality in research output.

ValuationInitial Public Offerings (IPO)Equity Research

National commodity clearing limited

Risk Management

Jan 2023 – Jan 2025 · 2 yrs · On-site

Monitor the bank exposure limits and valuation of the liquid assets on daily basis.
Backtesting of VaR Margin to ensure it sufficiently covers the price movements over the Minimum Period of Risk.
Monitor and take timely action based on MTM losses, margin violation and funds shortages.
Performing Stress Tests on positions of members.
Proactively resolve member queries on Margin utilization, Positions, Shortages.
Prepare MIS reports for the top management.
Prepare reconciliations. Back up of all reports in BOD, Intraday and EOD.
Coordinate with departments like Clearing and Settlement, Product, Surveillance, Quant etc.
Work closely with the RMS Technology team for resolving RMS issues to make it more robust.
Execution and design of a robust Business Contingency Plan to ensure smooth functioning during trading hours.

Stress TestingDerivativesRisk ManagementFinancial Analysis

Prabhat financial services limited

Intern

Sep 2022 – Dec 2022 · 3 mos · On-site

Worked alongside Senior Associates in areas of trading and research.
Successfully cleared SEBI Registered NISM Equity Derivatives and Depositary Operations exams with more 85% in each in the internship.
Gained detailed understanding of position sizing and risk management.
Deepened understanding of Option Greeks and Open Interest, pay offs and strategies.

DerivativesOptionsEquity TradingRisk Management

American express

Executive - Fraud and Disputes

Sep 2021 – Mar 2022 · 6 mos · Gurugram, Haryana, India

Conducted in-depth investigations into fraudulent activities, including reviewing transactions, analyzing account data, and collaborating with internal and external stakeholders.
Utilized advanced fraud detection techniques like predictive modeling, historical data and geolocation data and to proactively identify and prevent fraudulent transactions, minimizing financial losses for both the company and cardholders.
Managed and resolved complex fraud cases for Cardholders, ensuring timely and accurate resolution.
Analyzed and interpreted complex financial data, transaction histories, and account activity to make informed decisions regarding fraud claims and disputes.
Developed and implemented fraud prevention strategies and procedures to enhance security measures and reduce the risk of fraudulent activities.
Collaborated with cross-functional teams, including risk management, customer service, and compliance, to ensure a holistic approach to fraud prevention and dispute resolution.

Financial ConceptsFinanceFraud PreventionFinancial Analysis

Nab

Credit Risk Analyst

Oct 2019 – May 2021 · 1 yr 7 mos · On-site

Mortgage Underwriting for HNIs as per Australian Mortgage Guidelines.
Maintained relationships with the clients and ensured a smooth process.
Determined credit risk through various tools to limit the risk of default.
Audited personal/business income and expenses of Australian HNI clients.
Verified all the assets and liabilities that are accounted for and ensured there are no undisclosed liabilities.
Effectively validated property valuations of the securities held as collateral by the bank to provide home loans.

FinanceCredit RiskCredit Risk ManagementMortgage Underwriting