Archit Mathur
Gurgaon
Summary
I built my career on a strong financial foundation developed early while managing accounting and compliance in my family’s businesses, where I learned discipline, accuracy, and how to bring structure to day-to-day operations. This groundwork evolved at LibGem Solutions, where I moved into financial services and developed a sharp investigative mindset through credit analysis, trade data research, and structuring financing and insurance solutions.
My strengths in reasoning, risk identification, and making sense of complex information led me to pivot into Investigations & Due Diligence at Drip Capital, where I now work on stressed-account strategy, underwriting improvements, portfolio monitoring, and recovery-focused investigations across a large U.S. portfolio. I’m known for bringing clarity to unclear situations, connecting data into insights, and supporting Collections, Legal, and Risk through structured analysis and problem-solving.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Manager, Investigations and Due Diligence
Drip Capital Inc
Mumbai
10.2025 - Current
- Promoted for exceptional contributions in investigations, recovery strategy, and cross-functional risk management.
- Currently lead portfolio monitoring and strategic decision-making to enhance recovery outcomes for Collections team.
- Deliver data-driven insights to identify early stress signals and optimize account-level strategies.
- Collaborate with Collections, Legal, and Risk to develop frameworks and workflows that improve portfolio health.
- Drive strategic initiatives focused on reducing slippages and maximizing asset recovery across the portfolio.
Senior Associate, Investigations and Due Diligence
Drip Capital Inc
Mumbai
08.2024 - 09.2025
- Established company-wide Investigations Policy to manage stressed accounts in $75M+ portfolio.
- Successfully pivoted from a sales role to investigations, leveraging strong research capability, analytical depth, and structured reasoning skills—quickly becoming a key contributor to high-impact recovery and risk initiatives.
- Played a central role in setting up the Investigations team, strengthening support for Collections, and Legal to enhance recovery outcomes.
- Conducted thorough investigations resulting in over US$8M recoveries from distressed accounts.
- Achieved $300K in legal cost savings while expanding Legal and Collections partner network.
- Secured $2M in additional Cyber & Crime Insurance coverage, reducing premium costs by $50K.
- Identified gaps in underwriting process, recommending structural enhancements for efficiency.
- Provided data-driven insights to Risk team, facilitating re-initiation of business from troubled accounts.
- Awarded "Spotlight Winner Award" for Q3 and Q4 2024.
Senior Relationship Manager, Sales
Drip Capital Inc
Gurgaon
02.2024 - 08.2024
- Identified potential clients through cold calling, networking, referrals, and digital outreach.
- Analyzed market trends to establish partnerships that enhanced brand awareness.
- Managed end-to-end client relationships, ensuring satisfaction and retention via proactive account management.
- Collaborated with underwriting, operations, and customer support to facilitate seamless client onboarding.
- Executed strategic plans to meet lead generation targets using direct methods and research.
Senior Analyst
LibGem Solutions
Gurgaon
04.2022 - 01.2024
- Conducted comprehensive preliminary research on potential clients using Trade Vision (TTV) software.
- Analyzed export and import data alongside public domain information for optimal product offerings.
- Initiated contact with prospective customers through targeted cold calls, events, and emails using Apollo.io.
- Developed creative outreach strategies to engage decision-makers effectively.
- Assessed appropriate financial structures and products while coordinating with clients for necessary information.
- Guided clients through options such as Export/Domestic Factoring and Credit Insurance.
- Evaluated customer data to determine suitable credit amounts for financing solutions.
- Identified and explored new domestic and international lenders to expand financial offerings.
Analyst
LibGem Solutions
Gurgaon
01.2021 - 03.2022
- Formulated proposals and secured Term-Sheet/Sanction Letters through collaboration with lenders.
- Maintained ongoing communication with clients and lenders to enable quick turnaround and address concerns.
- Conducted comprehensive cost-benefit analyses, negotiating with lenders for optimal terms.
- Assisted in completion of legal agreements while overseeing legal and financial due diligence processes.
- Shared tailored proposals with customers, addressing inquiries to facilitate smooth onboarding with chosen lender.
- Managed structured debt, debt restructuring, and insolvency cases for diverse clients.
- Developed resolution plans internally for clients participating in bids under Insolvency & Bankruptcy Code, 2016.
- Coordinated submission of required documents for Expression of Interest (EOI) and Resolution Plan under Insolvency & Bankruptcy Code, 2016.
Accounts Manager
Aum Techniques
Bhiwadi
04.2018 - 12.2020
- Managed invoicing, vouching, and bank reconciliations using Busy Accounting Software for compliance and accuracy.
- Prepared GST Ledgers (GSTR-1 & GSTR-3B), demonstrating expertise in tax regulations.
- Created documentation for internal and external audits to ensure transparency and accountability.
- Collaborated with sales team to develop a comprehensive customer database.
Accounts Executive
Bhavya Tooling Solution
Bhiwadi
05.2016 - 03.2018
- Managed invoicing, vouching, and bank reconciliations using Busy Accounting Software for optimal accuracy and compliance.
- Prepared GST Ledgers (GSTR-1 & GSTR-3B) to ensure adherence to tax regulations.
- Compiled documentation for internal and external audits to promote transparency and accountability.
Education
B.COM (HONS) - Accounting And Finance
Shaheed Bhagat Singh College, Delhi University
Delhi12.2016
HIGH SCHOOL COMMERCE -
Cambridge School Noida
Noida12.2013
MBA - General
IMT Ghaziabad
RemoteMBA - Strategy
Liverpool John Moores University
RemoteSkills
- Investigation techniques
- Risk management
- Data analysis
- Portfolio oversight
- Client relationship management
- Cross-functional collaboration
- Strategic decision-making
- Problem-solving
- Adaptability in challenges
- Critical thinking
- Team leadership
- Financial records management
- Collaborative teamwork
- Complex problem-solving
- Inventory oversight
- Decision-making strategies
- Financial management
Accomplishments
Spotlight Winner - H2 2024
Personal Information
Date of Birth: 01/02/95
Certification
Introduction to Factoring and Receivables Finance - FCI
Languages
English
Advanced (C1)
C1
Hindi
Native
Native
Timeline
Manager, Investigations and Due Diligence
Drip Capital Inc
10.2025 - Current
Senior Associate, Investigations and Due Diligence
Drip Capital Inc
08.2024 - 09.2025
Senior Relationship Manager, Sales
Drip Capital Inc
02.2024 - 08.2024
Senior Analyst
LibGem Solutions
04.2022 - 01.2024
Analyst
LibGem Solutions
01.2021 - 03.2022
Accounts Manager
Aum Techniques
04.2018 - 12.2020
Accounts Executive
Bhavya Tooling Solution
05.2016 - 03.2018
B.COM (HONS) - Accounting And Finance
Shaheed Bhagat Singh College, Delhi University
HIGH SCHOOL COMMERCE -
Cambridge School Noida
MBA - General
IMT Ghaziabad
MBA - Strategy
Liverpool John Moores University