Sumeer Beri

Associate Consultant

Gurugram, Haryana, India7 yrs experience

Key Highlights

Stackforce AI infers this person is a Fintech professional with expertise in financial modeling and risk management.

Financial ModelingData AnalysisQualitative ResearchDirect Taxation

Financial AccountingNegotiationMicrosoft ExcelThomson Reuters EikonProwess IQ

7 yrs

Total Experience

1 yr 11 mos

Average Tenure

1 yr 1 mo

Current Experience

3 roles

Promoted

May 2025 – Present · 1 yr 1 mo · Gurugram, Haryana, India · On-site

Jan 2023 – May 2023 · 4 mos · Gurugram, Haryana, India

~ Prominently involved in the onboarding of clients' consumer litigation finance portfolio, liaised actively with the originator and the client, and improved the accuracy and speed of overall monthly reporting.
~ Prepared and validated complex Borrowing Base models (loan eligibility criteria tests, calculation of excess concentrations, and performance triggers), and evaluation of financial covenants of the borrower.
~ Driven the activities for the CLO project, ensuring all the daily, weekly, and monthly deliverables are precise and timely.
~ Designed and led the internal training and development sessions for new joiners.

Financial ModelingData AnalysisFinancial Accounting

May 2021 – Jan 2023 · 1 yr 8 mos · Gurugram, Haryana, India

~ Onboarding new CLO warehouse facilities requiring review of loan documentation, credit paper, underwriting models, and due diligence reports.
~ Conceptualised modules and risk reports to enable performance monitoring and analysis at the portfolio level, empowering clients to be in better control of their portfolios.
~ Independently build and execute a strong, integrated risk management platform and other risk-related projects in coordination with various cross teams
~ Research and analyze the latest developments within the BSL and Middle Market loans and develop
presentations and documents for internal and external use on topics such as transitioning to new reference rates, margin methodologies, and other risk issues.

Financial ModelingData AnalysisQualitative Research

May 2023 – May 2025 · 2 yrs · Hyderabad, Telangana, India · Hybrid

Apr 2020 – Jun 2020 · 2 mos

Performed deep, bottom-up fundamental analysis on multiple Media and Entertainment stocks and presented insights.
Constructed financial models, which were used to estimate a company's future revenue growth and bottom-line profitability.
Researched industry trends and analyzed the company's financial statements in order to make well-informed recommendations.

Financial ModelingData Analysis

Jun 2017 – May 2019 · 1 yr 11 mos · Ludhiana

My responsibilities included:
Managing the Direct Taxation matters including assessment proceedings of Trident Limited and the group companies, compliances related to foreign remittances
Ascertainment and calculation of advance tax and valuation of investments, securities of Trident Limited and group companies using DCF methodology and rule 11UA of I.T. ACT,1961
Quarterly filing of TDS and TCS return and liasioning with Income Tax officers for submission of replies appeal effects and orders

Direct TaxationFinancial Accounting