Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Personal Information
Certification
Timeline
Generic

Abhishek Verma

New Delhi

Summary

A qualified Chartered Accountant having CFA level 2 cleared eager to learn new skills and use my current knowledge for the benefit of the organization as well as myself.

Overview

5
5
years of professional experience
1
1
Certification

Work History

Credit Manager – Underwriting

Protium Finance Limited
New Delhi
06.2022 - 02.2023
  • Analysing and evaluating loan applications, assessing creditworthiness and making lending decisions.
  • Analysing financial statement, performance and trend analysis for assessing the credit worthiness.
  • Experience in assessing and making decisions about customer credit applications, applying a range of criteria including the purpose of the application, customer payment history, and customer creditworthiness.
  • Analyzing the business model, identifying strengths, weaknesses, risks, mitigants, and understanding the revenue models.
  • Advising the company on whether or not to approve an application based on risk assessment.
  • Analyzing the cash profit to obligations and thus financial ability of the entities.
  • Reviewed financial statements to determine creditworthiness of applicants.
  • Provided training and support to junior staff on credit assessment processes.
  • Assessed customer creditworthiness based on financial reports, payment histories and other sources of information.

Valuation Analyst

WIPFLI India LLP
Bengaluru
02.2021 - 06.2022
  • Analyzed the financials and tax returns and prepared valuation models in MS Excel.
  • Involved in forecasting and projecting the financials as per client’s future prospects.
  • Performed competitor analysis for finding out better comps for multiples approach of valuation.
  • Assisted in deriving value for equity as well as business as a whole using various approaches like DCF, Perpetuity, Asset Method, Multiples Method.
  • Ratio analysis and comparison with industry as a whole.
  • Direct communication with US analysts and project managers.
  • Reviewed revenue and expense forecasts to determine accurate budgets.
  • Prepared detailed reports with analysis and conclusions regarding value estimates of equity.
  • Reviewed comparable sales data from public records and industry sources to support valuation conclusions.

Articled Assistant

Lodha & Co. and Ritu Raz & Associate
New Delhi
06.2018 - 05.2021
  • Filed income tax returns and conducted tax audits under section 44AB of the Income Tax Act, 1961.
  • Involved in assignments for preparation & finalization of Accounts & Balance Sheet.
  • Involved in statutory audits, internal audits and IFC testing.
  • Substantive testing in key areas: Revenue, Accounts Receivable, Fixed Assets, Payroll, Accounts Payable, and Journal Entry Testing.
  • Verified compliance with SEBI LODR.
  • IFC Testing of the entities and preparing reports.
  • Involved in finalization of Statutory Audit Reports.

Education

CA Final -

The Institute of Chartered Accountant of India
12.2021

CA IPCC -

The Institute of Chartered Accountant of India
05.2017

CA CPT -

The Institute of Chartered Accountant of India
06.2015

CFA Level 1 -

CFA Institute
USA
02-2021

CFA Level 2 -

CFA Institute
USA
05-2025

CFA Level 3 -

CFA Institute
USA

B. Com (H) -

Kirori Mal College, Delhi University
06.2018

XII -

DAV Public School, Ranchi
03.2015

X -

DAV Public School, Koderma
03.2013

Skills

  • Accuracy
  • Attention to Detail
  • Compliance
  • Numerical Competence
  • MS PowerPoint
  • MS Excel
  • MS Word
  • Capital IQ
  • IBIS World
  • Adaptability to new software
  • Interpersonal Skills
  • Problem Solving
  • Teamwork
  • Oral Communication
  • Written Communication
  • Financial analysis
  • Cash flow analysis
  • Financial modeling
  • Competitor analysis
  • Consolidated financial statements

Accomplishments

  • Exemption in FR and SFM examinations in CA Final.
  • Got promotion in one year from Credit Manager to Chief Manager in my current company.
  • Received Employee of the Quarter title in my first quarter of joining in my previous company.

Languages

  • English
  • Hindi
  • Spanish

Personal Information

  • Father's Name: Rajay Kumar Verma
  • Blood Group: O+
  • Date of Birth: 02/13/98

Certification

  • Financial Modelling and Valuation, 05/01/22, Udemy
  • NCFM, Equity Derivatives Module, 02/01/20, 100%
  • NCFM, Financial Markets Module, 12/01/19, 97%
  • NCFM, Mutual Funds Module, 07/01/19, 86%

Timeline

Credit Manager – Underwriting

Protium Finance Limited
06.2022 - 02.2023

Valuation Analyst

WIPFLI India LLP
02.2021 - 06.2022

Articled Assistant

Lodha & Co. and Ritu Raz & Associate
06.2018 - 05.2021

CA Final -

The Institute of Chartered Accountant of India

CA IPCC -

The Institute of Chartered Accountant of India

CA CPT -

The Institute of Chartered Accountant of India

CFA Level 1 -

CFA Institute

CFA Level 2 -

CFA Institute

CFA Level 3 -

CFA Institute

B. Com (H) -

Kirori Mal College, Delhi University

XII -

DAV Public School, Ranchi

X -

DAV Public School, Koderma

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