Microsoft Excel
Abhishek Sureka
Risk Analyst
Kolkata
Summary
Seasoned Risk Analyst with limited and comprehensive experience in identifying and analyzing areas of potential risk threatening success of investment and commerical banks. Methodical and meticulous professional polished in projecting potential losses and making recommendations to limit risk through diversification and currency exchanges. Excellent quantitative and critical thinking abilities paired with basic knowledge of SQL and Python.
Overview
8
8
years of professional experience
11
11
years of post-secondary education
2
2
Certificates
2
2
Languages
Work History
Risk Analyst
Credit Suisse Group AG
Pune, Maharashtra
12.2021 - Current
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Promoted enterprise-level risk management practices and helped instill strong culture focused on protective policies and procedures.
- Instituted contingency plans, ensuring business continuity through cross-training, documentation and data backups.
- Executed roadmap to achieve risk maturity milestones across organizational levels.
- Collaborated on implementation of collection strategies with collections, risk and fraud teams.
- Advised senior managers on policy strategies for reducing liability and preventing losses.
- Improved processes within collections and rigorously tested test and learn strategies throughout collections processes.
- Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs.
Risk Analyst
Parag Vinimay Private Limited
Kolkata
10.2020 - 11.2021
- Reviewed contracts and agreements to identify potential risks and ideal mitigation strategies.
- Employed strong program management skills to successfully define and manage ongoing initiatives designed to control risks.
- Trained staff in risk management policies and monitored compliance to control company liability.
- Supported 5 -member risk management team with multifaceted administrative assistance such as organizing and transmitting records.
- Arranged risk management team meeting by preparing materials, updating calendars and setting up conference spaces.
- Kept operations in line with government regulations by carefully checking documentation.
- Verified certificates of insurance for accuracy and conformance with internal risk management policies and coordinated issuance to individuals and entities.
Business Owner
Ajay International
Kolkata
04.2017 - 09.2020
- Assessed supplier quality to maintain tight cost controls and maximize business operational performance.
- Set, enforced and optimized internal policies to maintain responsiveness to demands.
- Kept all building areas and equipment functional and well-organized to promote business performance.
- Applied performance data to evaluate and improve operations, target current business conditions and forecast needs.
- Fulfilled customer shipping needs by completing all purchase orders and customer invoices.
- Used business software packages to maintain files and administrative records.
- Maintained up-to-date administrative records to monitor operational conditions.
- Outlined finances, goals and daily operations of company in detailed business plans.
- Frequently studied market to keep abreast of new industry trends.
Intern
C.K. Patwari & Associates
Kolka
04.2014 - 03.2017
- Reviewed financial statements with staff accountants.
- Developed skills necessary to manage various organizational bank accounts.
- Assisted with month-end closing processes and verified journal entries.
- Monitored daily revenue, risk and working capital movements.
- Create routine financial reports, analyses and investigations.
- Assisted with account reviews and preparation for account reviews.
- Developed and analyzed various budgets and performed financial statement analysis.
- Extracted and manipulated data using Software system.
Education
CFA Level II Candidate. - International Finance
Chartered Financial Institute
Charlottesville, USA 09.2016 - Current
Financial Risk Manager - Risk Management
Global Association of Risk Professionals
USA 02.2022 - Current
Capital Market & Securities Analyst - Investments And Securities
Corporate Finance Institute
Canada 03.2022 - Current
Bachelor of Commerce - Accounting And Finance
University of Calcutta
Kolkata 07.2012 - 06.2015
CA Intermediate - Financial Accounting, Auditing & Taxation
The ICAI
India 04.2012 - 03.2014
Skills
Risk mitigation
Credit score understanding
Hedging service expertise
Compliance risk management
Bloomberg Professional
Markets research
Risk limit determination
Commodity risk management
Strategic financial planning
Advanced financial analysis
Multitasking Abilities
Organization and Time Management
Teamwork and Collaboration
Decision Making
Excellent Communication
Database management software
Sequential Query Language
MS Office
VBA & Macros
Business Intelligence Tools
Software
Microsoft Powerpoint
Microsoft Word
SQL
Python
Power BI
Tableau
Bloomberg
Capital IQ
Certification
CFA Level II appeared.
Interests
Capital Markets and Global Economy
Timeline
Capital Market & Securities Analyst - Investments And Securities
Corporate Finance Institute
03.2022 - Current
Financial Risk Manager - Risk Management
Global Association of Risk Professionals
02.2022 - Current
Risk Analyst
Credit Suisse Group AG
12.2021 - Current
Risk Analyst
Parag Vinimay Private Limited
10.2020 - 11.2021
Business Owner
Ajay International
04.2017 - 09.2020
CFA Level II Candidate. - International Finance
Chartered Financial Institute
09.2016 - Current
Intern
C.K. Patwari & Associates
04.2014 - 03.2017
Bachelor of Commerce - Accounting And Finance
University of Calcutta
07.2012 - 06.2015
CA Intermediate - Financial Accounting, Auditing & Taxation
The ICAI
04.2012 - 03.2014