Yash Shah

Operations Associate

Mumbai, Maharashtra, India3 yrs 8 mos experience

AI Enabled

Key Highlights

3+ years in financial operations and risk management.
Strong analytical skills with a focus on data-driven decisions.
Experience in cross-cultural collaboration and adaptability.

Stackforce AI infers this person is a Finance professional with expertise in Investment Banking and Risk Management.

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Skills

Core Skills

Risk AnalysisFinancial OperationsCredit AnalysisFinancial AssessmentBookkeepingData Management

Other Skills

Data AnalysisDelinquency ManagementFinancial acumenMicrosoft ExcelFinancial AccountingFinancial ModelingWACCJournal Entries (Accounting)Stock Market AnalysisIndustry AnalysisTrade SetupsScreenerBacktestingSlidesAI Agents

About

I am a finance professional with 3+ years of experience in financial operations, risk, credit, analysis, compliance and business processes. I’ve been part of end-to-end financial workflows where accuracy, structure, and timely execution matter. I am currently focusing on building a career in Investment Banking and Finance. My strengths lie in analytical thinking, process discipline, stakeholder coordination, and translating data into clear financial insight. Comfortable working at the intersection of numbers, controls, decision-making and continuously building market and transaction awareness aligning well with Investment Banking environments. Throughout my career, I have developed a strong interest in how companies create value, how deals shape industries, and how data-driven decisions can transform business outcomes. This curiosity drives my desire to deepen my expertise in Investment Banking Finance and core Capital Markets. I have had the privilege of working across diverse cultures and geographies, which has enriched my professional expertise and enhanced my understanding of cross-cultural collaboration and adaptability. My goal is not just to meet expectations but to exceed them. Currently, I am actively enhancing my skills and exploring opportunities for growth in Investment Banking–aligned roles, Corporate Finance, or Financial Research / Analysis. I am open to roles, networking, and mentorship. If you are in the finance space, I would love to connect, learn, and collaborate. The right insight, at the right time, can change everything. Let’s connect, grow, and build something meaningful together. DM me or write to: shahyash2580@gmail.com

Experience

3 yrs 8 mos

Total Experience

1 yr 2 mos

Average Tenure

Current Experience

Oscar bullion gold trading l.l.c.

Risk and Investment Operations Associate

Nov 2024 – May 2025 · 6 mos · United Arab Emirates · On-site

1. Analyzed pricing trends across precious metals, assessing effects of macro-economic indicators.
2. Managing end-to-end bullion operations encompassing gold and silver, ensuring seamless operational flow and regulatory compliance.
3. Supported accounting documentation, operational controls, AML / KYC compliance checks with global bullion trades; maintained accurate financial audit-ready documents.
4. Assisted in risk monitoring and exposure tracking by validating pricing data, transaction documentation and monitoring client MTM positions, initiating margin calls and daily settlements on the Dubai Gold & Commodities Exchange.
5. Executing "Price Fix" orders for clients by converting a physical weight of gold into a USD or AED value based on real-time market rates.

Data AnalysisDelinquency ManagementRisk AnalysisFinancial Operations

Hdb financial services ltd.

Credit Manager

Oct 2022 – Oct 2024 · 2 yrs · On-site

1. Research and evaluate clients' creditworthiness and Create credit score to predict
risks.
2. Approve or Reject loan Requests, based on credibility and potential revenues and
losses.
3. Create credit reports ( CAM ) and present them to senior management.
4. Doing Financial Analysis and Financial Assessment and checking KYC documents.
5. Maintain records of loan applications ( Login MIS ) and ensure all lending
procedures comply with regulations.
6. Following company policies from Login to Disbursements and ensuring highest
standards in quality underwriting & Audit Key accountabilities and decision
ownership.
7. Manage relations with operation team and ensure proper implementation of
company’s credit and operations policies by Branch operations.
8. Personally visit the large customers to establish relations and investigate the large
customer credit applications.

Financial acumenDelinquency ManagementCredit AnalysisFinancial Assessment

Om transport

Financial Assistant

Jun 2021 – Aug 2022 · 1 yr 2 mos · On-site

1. Creating and maintaining client and supplier files and records.
2. Ensure that all company policies are followed and developing an indepth knowledge
of organisational products and process.
3. Performing bookkeeping and Creating MIS on day to day basis, managing databases,
preparing presentations.
4. Data entry and using accounting software to maintain accurate records.
5. Handle any other tasks assigned by the CEO or COO.
6. Communicated with vendors and clients to facilitate timely payments and reduce outstanding accounts receivable balances.
7. Verified items billed against items received and followed-up with vendors and
employees to reconcile variances.